Cases 1 - 10 of 61
Matthews et al v. Zions Bancorporation NA
as 4:2024cv00224
Plaintiff:
Elizabeth Matthews and Sassan Momtazbakhsh
Defendant:
Zions Bancorporation NA a foreign corporation doing business as National Bank of Arizona
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Forbright Bank v. Contour PropCo 1735 S Mission, LLC et al
as 3:2023cv00931
Plaintiff:
Forbright Bank and Congressional Bank
Defendant:
Contour PropCo 1735 S Mission, LLC, Contour OpCo 1735 S Mission, LLC, UMB Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Encinas v. JPMorgan Chase Bank NA et al
as 2:2021cv01013
Defendant:
Chase Bank of Arizona, Unknown Parties, JPMorgan Chase Bank NA and others
Plaintiff:
Cecelia Farinas Encinas
Cause Of Action: 28 U.S.C. § 1441
United States of America v. 404,374.12 in Bank Funds Seized from National Bank of Arizona Account 0178 et al
as 2:2018cv08423
Defendant:
$404,374.12 IN BANK FUNDS SEIZED FROM NATIONAL BANK OF ARIZONA ACCOUNT '0178; $1,925.80 IN BANK FUNDS SEIZED FROM NATIONAL BANK OF ARIZONA ACCOUNT '0151; $613,573.28 IN BANK F, 1,925.80 in Bank Funds Seized from National Bank of Arizona Account 0151, 613,573.28 in Bank Funds Seized from National Bank of Arizona Account 3645 and others
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Cause Of Action: 18 U.S.C. § 0981
Elaine L. Carr v. Deutsche Bank Trust Company Americas et al
as 8:2015cv01168
Plaintiff:
Elaine L. Carr
Defendant:
Deutsche Bank Trust Company Americas, Does and First National Bank of Arizona
Joseph v. Assurant Incorporated et al
as 3:2015mc08000
Plaintiff:
Morgan Joseph
Defendant:
Assurant Incorporated, Cenlar Capital Corporation LLC, Cenlar FSB and others
Cause Of Action: Civil Miscellaneous Case
Stevens et al v. Sage Point Lender Services, LLC et al
as 3:2014cv01062
Plaintiff:
Walter Stevens and Donna Stevens
Defendant:
Sage Point Lender Services, LLC, Mortgage Electronic Registration Systems, Inc , Deutsche Bank Trust Company Americas and others
Cause Of Action: 28 U.S.C. § 1332
Hernandez v. Saxon Mortgage Services et al
as 2:2013cv00323
Defendant:
Bank of New York Mellon, First National Bank of Arizona, LLC, MERS, Inc. and others
Plaintiff:
Perla Hernandez
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
In re: Howard Thruston
as 13-60010
Debtor:
In re: HOWARD FLETCHER THRUSTON
Appellant:
HOWARD FLETCHER THRUSTON
Appellee:
DAVID M. REAVES, Trustee and NATIONAL BANK OF ARIZONA
Clapick et al v. First National Bank of Arizona et al
as 2:2012cv00666
Plaintiff:
Bari E Clapick and Kuma & Cash LLC
Defendant:
First National Bank of Arizona, Bank of New York Mellon , Bank of America NA and others
Cause Of Action: 28 U.S.C. § 1441
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