Cases 1 - 10 of 101
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
HOLT v. COLORADO RIVER INDIAN TRIBES et al
as 1:2020cv01042
Defendant:
COLORADO RIVER INDIAN TRIBES, PASQUALE ANTHONY CIPOLLONE, GILA RIVER INDIAN COMMUNITY and others
Plaintiff:
JOE KENNETH HOLT, JR.
Cause Of Action: 42 U.S.C. § 1983
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
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
Zakrajsek v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2016cv01085
Plaintiff:
Stanley Zakrajsek
Defendant:
Mortgage Electronic Registration Systems, Inc., JPMorgan Chase Bank, N.A., Ramona Rae Yaritz and others
Cause Of Action: 15 U.S.C. § 1640
Begum et al v. Deutsche Bank Trust Comany Americas as Trustee et al
as 1:2016cv01909
Defendant:
Ally Bank (GMAC Mortgage), Deutsche Bank Trust Company Americas as Trustee, First National Bank of Arizona and others
Plaintiff:
Mobassera Begum and Mohammed Chowdhury
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
Zakrajsek v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2015cv02421
Plaintiff:
Stanley Zakrajsek
Defendant:
Mortgage Electronic Registration Systems, Inc., JPMorgan Chase Bank, N.A., Ramona Rae Yaritz and others
Cause Of Action: 15 U.S.C. § 1640
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