Cases 1 - 8 of 8
Hyman v. Select Portfolio Servicing et al
as 1:2013cv03254
Plaintiff:
David F. Hyman
Defendant:
Select Portfolio Servicing , Electronic Registration Systems Inc., The Bank of New York Mellon and others
Cause Of Action: 28 U.S.C. § 1444
Palacios v. First National Bank of Arizona et al
as 6:2012cv01644
Plaintiff:
Joseph Palacios
Defendant:
First National Bank of Arizona, Structured Assets Securities Corporation, GMAC Mortgage, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Busby v. Central Mortgage Company et al
as 4:2010cv00217
Plaintiff:
Brenda Busby
Defendant:
Central Mortgage Company and 1st National Bank of Arizona
Cause Of Action: 28 U.S.C. § 1446
Paul et al v. Bank of America N.A. et al
as 3:2010cv00955
Plaintiff:
Patrick Paul Maillet and Elyette Claire Maillet
Defendant:
Bank of America N.A., Brian Moynihan, First National Bank of Arizona and others
Cause Of Action: 18 U.S.C. § 1962
Federal Deposit Insurance Corporation v. Lazcano et al
as 1:2008cv21769
Defendant:
Juan Carlos Lazcano, Juan Carlos Lazcano, A+Appraisal Services, Inc. and others
Receiver:
Federal Deposit Insurance Corporation as Receiver for First National Bank of Nevada, successor-in-interest to First National Bank of Arizona
Cause Of Action: 28 U.S.C. § 1332 Diversity
First National Bank of Arizona v. Monarch Mortgage Company, Inc. et al
as 1:2008cv01776
Plaintiff:
First National Bank of Arizona and First National Bank of Arizona
Defendant:
Monarch Mortgage Company, Inc., Patricia Thompson and Winston Moore
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First National Bank of Arizona v. Equus Mortgage Services, Inc. et al
as 1:2008cv01775
Plaintiff:
First National Bank of Arizona and First National Bank of Arizona
Defendant:
Equus Mortgage Services, Inc., Seydou Simpara and Marvel Land Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First National Bank of Arizona v. Campbell et al
as 1:2008cv01777
Plaintiff:
First National Bank of Arizona and First National Bank of Arizona
Defendant:
Rosemarie Campbell, Health Appraisal Service, Inc. and Priority Appraisal Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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