Cases 1 - 10 of 25
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
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
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
Aurora Loan Services LLC v. William J Kay et al
as 2:2012cv01186
ThirdParty Defendant:
Aurora Bank FSB, Aurora Loan Services LLC, Commonwealth Land Title Company and others
Counter Defendant:
Aurora Loan Services LLC
Plaintiff:
Aurora Loan Services LLC
Defendant:
Does, William J Kay and Michelle J Wait
ThirdParty Plaintiff:
William J Kay and Michelle J Wait
Counter Claimant:
William J Kay and Michelle J Wait
Aguilar v. Aurora Loan Services, LLC et al
as 3:2011cv03030
Plaintiff:
Adolfo Aguilar
Defendant:
Aurora Loan Services, LLC, Mortgage Electronic Registration Systems, Inc, First National Bank of Arizona and others
Cause Of Action: 15 U.S.C. § 1692
Sandra Valdez v. First National Bank of Arizona et al
as 5:2011cv01726
Defendant:
Americas Servicing Company, Does, First National Bank of Arizona and others
Plaintiff:
Sandra Lorena Valdez
William Carter III v. Central Mortgage Company et al
as 2:2011cv04429
Defendant:
Amstar Mortgage, Central Mortgage Company, Does and others
Plaintiff:
William Carter, III
National Organization of Assistance For Homeowners v. Americas Servicing Company et al
as 8:2011cv00622
Defendant:
Accredited Home Lenders Inc, Aegis Wholesale Corp, Alliance Mortgage Company and others
Plaintiff:
Jaime Acio, Noriel P Adricula, Igrid Agra and others
National Bank of Arizona v. Shannon R Munn
as 2:2011mc00099
Defendant:
Shannon R. Munn
Plaintiff:
National Bank of Arizona
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