Cases 51 - 60 of 100
Anderson v. Bank Of America et al
as 3:2010cv00818
Plaintiff:
Sabrina Anderson
Defendant:
Bank Of America , First National Bank of Arizona, Recontrust Company and others
Cause Of Action: 15 U.S.C. § 1601
ALMAZAN et al v. 1ST 2ND MORTGAGE COMPANY OF NJ, INC., et al
as 2:2010cv01336
Plaintiff:
VICTOR ALMAZAN , NILDA ALMAZAN , CHERYL BAKSH and others
Defendant:
1ST 2ND MORTGAGE COMPANY OF NJ, INC., ABS CAPITAL, ACCREDITED HOME LENDERS, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fischer v. Bank of America et al
as 2:2010cv00454
Plaintiff:
Richard Fischer
Defendant:
Bank of America, Green Tree Servicing, First National Bank of Arizona and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Tyler-Mallery et al v. GMAC Mortgage, LLC et al
as 3:2009cv02917
Plaintiff:
Gloria Tyler-Mallery and Carolyn Robinson
Defendant:
GMAC Mortgage, LLC, Executive Trustee Services LLC, Countrywide Home Loan of Southern California, Inc and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Baydoun v. First National Bank of Arizona et al
as 2:2009cv14551
Plaintiff:
Samir Baydoun
Defendant:
First National Bank of Arizona, MGC Mortgage, Incorporated, MGC Mortgage, Incorporated and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Type:
Other Statutes
Evaristo Duran v. First National Bank of Arizona et al
as 2:2009cv07493
Plaintiff:
Evaristo Duran
Defendant:
First National Bank of Arizona, JPMorgan Chase Bank, Quality Loan Service Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Young et al v. United States of America et al
as 3:2009mc08004
Petitioner:
Shelia Ruth Young, Deane James Young, Kennith Lee Defoor and others
Respondent:
United States of America and National Bank of Arizona
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Type:
Federal Tax Suits
MERITAGE HOMES OF NEVADA, INC., an Arizona corporation, f/k/a MTH-HOMES NEVADA, INC. v. FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR FIRST NATIONAL BANK OF NEVADA, SUCCESSOR-IN-INTEREST TO FIRST NATIONAL BANK OF ARIZONA et al
as 2:2009cv01950
Plaintiff:
MERITAGE HOMES OF NEVADA, INC., an Arizona corporation, f/k/a MTH-HOMES NEVADA, INC.
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR FIRST NATIONAL BANK OF NEVADA, SUCCESSOR-IN-INTEREST TO FIRST NATIONAL BANK OF ARIZONA and INCA CAPITAL FUND 37, LLC, an Arizona limited liability company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Ahrens et al v. Mortgage Line Financial Corp. et al
as 6:2009cv06512
Plaintiff:
Rex E. Ahrens and Jane A. Ahrens
Defendant:
Mortgage Line Financial Corp., First National Bank of Arizona and General Motors Acceptance Corporation
Cause Of Action: 30 U.S.C. § 181 Environment: Review of Agency Action
Selfaison v. First National Bank of Arizona
as 2:2009cv01918
Plaintiff:
Manny D. Selfaison and Benet F. Selfaison
Defendant:
First National Bank of Arizona
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
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