Cases 1 - 10 of 23
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
HUA et al v. FIRST NATIONAL BANK OF ARIZONA et al
as 3:2017cv07662
Plaintiff:
TRACY HUA and CHI-HUNG MU
Defendant:
FIRST NATIONAL BANK OF ARIZONA, FIRST NATIONAL BANK OF NEVADA, RESIDENTIAL FUNDING COMPANY, LLC and others
Cause Of Action: 23 U.S.C. § 1441
DeWayne v. First National Bank of Arizona et al
as 1:2015cv14245
Plaintiff:
B. Ruben DeWayne
Defendant:
First National Bank of Arizona, MERS Inc., CitiMortgage Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Ciccone v. Aurora Loan Services, LLC et al
as 1:2011cv00333
Plaintiff:
Jacqueline M. Ciccone
Defendant:
Aurora Loan Services, LLC , Mortgage Electronic Registration Services, Inc. and First National Bank of Arizona
Cause Of Action: 28 U.S.C. § 1332
FDIC, et al v. Spectrum Mortgage Services, LL
as 10-16927
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for First National Bank of Nevada, Successor in Interest to First National Bank of Arizona and LAMB NPA, LLC, a Nevada limited liability company
Defendant - Appellant:
SPECTRUM MORTGAGE SERVICES, LLC, an Indiana limited liability company
National Bank of Arizona v. Munn
as 2:2010cv01118
Defendant:
Shannon R Munn
Plaintiff:
National Bank of Arizona
Cause Of Action: 28 U.S.C. § 1332
Graves v. Aurora Loan Services et al
as 2:2009at01269
Petitioner:
Michael Glen Graves
Defendant:
Aurora Loan Services, First National Bank of Arizona, Quality Loan Service Corp. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Graves v. Aurora Loan Services et al
as 2:2009cv02227
Plaintiff:
Michael Glen Graves
Defendant:
Aurora Loan Services, First National Bank of Arizona, Quality Loan Service Corp. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
American Standard Equity Group, an Arizona limited liability company et al v. Federal Deposit Insurance Corporation, as Receiver of First National Bank of Nevada, Reno, d/b/a First National Bank of Arizona et al
as 2:2009cv00995
Defendant:
Federal Deposit Insurance Corporation, as Receiver of First National Bank of Nevada, Reno, d/b/a First National Bank of Arizona, Bert Oster, Jane Doe Oster and others
Plaintiff:
American Standard Equity Group, an Arizona limited liability company, Pinnacle Estancia Retreats, LLC, an Arizona limited liability company, I-17 Partners, LLC, an Arizona limited liability company and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
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