United States of America et al v. Wells Fargo Bank National Association et al.
Plaintiff: Puoy K. Premsrirut, United States of America and James R. Adams
Defendant: Sonata Homeowners Association, Alexander Station Community Association, Colony North Homeowners' Association, Links at Spanish Trail Association, Santa Barbara Homeowners Association, Pine Cove Landscape Maintenance Association, Inc., Eleventh Street Loft Townhome Owner's Association, Maryland Heights Homeowners Association, Palm Creek Community Association, Portraits at Painted Desert Homeowners Association, Mira Vista Homeowners Association, Windbrooke Landscape Maintenance Corporation, American Home Mortgage Servicing, Inc., Aspen Peak Homeowners' Association, Inc., Altair Homeowners Association, Fifth and Farm Community Association, Ranches Homeowners Association, Silver Creek Homeowners Association, Crystal Springs Neighborhood Homeowners Association, Cheyenne Ridge Homeowners Association, Windmill Park Homeowners Association, Coral Palms Unit-Owners' Association, Sunrise Bay Owners' Association, Whitney Ranch Owners Association, Montagne Marron Community Association, Belle Crest II Homeowners Association, Hacienda Homeowners' Association, Mountainside Homeowners Association, Highland Hills Homeowners Association Inc, High Noon at Old Vegas Ranch Homeowners Association, Resort Villas Owners Association, Castleridge Estates at Trail Canyon Owners Association, Inc., Saddle Ridge Homeowners Association, Terrasano Homeowner's Association, Inc., Diamond Point Homeowners Association, Allen Manor Homeowners Association, Cinnamon Ridge Community Association, Mountain View Homeowners Association Inc, Independence Homeowners' Association, Tiburon II Home Owner Association, Inc., Desert Park at Green Valley Homeowners Association, Inc., Platinum Condominium Development LLC, Cambria Homeowners Association, Pebble Creek Homeowners' Association, Mesquite Vistas Community Association, Ansedonia at Southern Highlands Homeowners Association, Scottsdale Place Homeowners Association, Windmill Crossing HOmeowner's Association, Angius & Terry Collections, LLC, Villas at Tropicana Community Association, Twain Condominiums Homeowners' Association, Grand Estates Street and Landscape Maintenance Corporation, Sunrise Highlands Community Association, Hearthstone/Brookstone Homeowners Association, Shadow Crossings Homeowners Association, Newport Cove Condominium Unit Owners' Association Inc, Coral Crest Association, Naples Homeowners Association, Lamplight Village at Silverado Ranch Homeowners' Association, First Magnus Financial Corporation, Anthem Country Club Community Association, Holiday Townhouse Owners' Association Inc, Tuscany Master Association, Viera Condominium Association, Inc., Villa Del Oro Owners Association, Pebble Creek Village Homeowners' Association, Casa Grande Homeowners Association, Pacific Legends East Condominium Associates, Keys Condominium Association, Summer Ridge Homeowners Association, Terraces Community Association, Meadow Creek East Landscape Maintenance Association Inc, Desert Creek Homeowners Association, Inc., Val D'isere Homeowners Association, Southpark Condominium Association, Symphony Homeowners' Association, RMI Management, LLC doing business as Red Rock Financial Services, Paseo Verde Twilight Homeowners Association, Maplewood Homeowners Association, Capri Unit 2, Homeowners Association, Azure Manor/Rancho de Paz Homeowners Association, Aspen Meadows Homeowners Association, Monterosso Park Paseo Homeowners Association, Palm Valley Homeowner's Association, Eldorado Springs Landscape Maintenance Association, Inc., Moondance/Sunchase Community Association, Paradise Canyon Resort Owners Association, Inc., Tramonto Villaggio Homeowners Association, Central Mortgage Company, Clare Ridge I Association, French Oaks Homeowners Association, Inc., Lone Mountain West Homeowners Association, High Noon Homeowners Association, American West Village Owners Association, Somerset Community Homeowners Association, Los Verdes Community Association, Centennial Village North Homeowners' Association, Hometown Encore Owners Association Inc, Shaylon Homeowners' Association, Torrey Pines Estates Homeowners Association, Goldrush Landscape Maintenance Association Inc, Villa Palermo 5-10 Homeowners Association, Turnberry Towers East Unit-Owners' Association, Falcon Ridge Community Association, Spring Mountain Ranch Master Association, San Gabriel Unit 1 at Mountain's Edge Homeowners Association, La Cuesta Homeowners Association Inc, Hidden Crest/Parkhurst Community Association, Redrock Park Homeowners' Association, Northshore Reflections Homeowners Association, Meridian Private Residences and Homeowners Association, Palisades Point Property Owners Association, Gemstone Drive Homeowers Association, Inc., Silver Spur Owners' Association, Inspirations at Green Valley Ranch Homeowners Association, Tiburon Estates Homeowners Association, Inc., Lamplight Cottages @ Santoli Homeowners' Association, West Wellington Estates Homeowners Association, Viscaya Homeowners Association, Monterosso Premier Homeowners Association, Monument Pointe Owners' Association, Westchester Hills Homeowners' Association, Admiral's Point Homeowners Association, Vista Ridge Homeowners Association, South Glen Homeowners Association, Trailwood Homeowners Association, Citimortgage, Inc., Mountain Terrace Homeowners Association, Palm Canyon at Painted Desert Homeowners Association, Lone Mountain West Unit VI Homeowners Association, Santa Fe Homeowners' Association, Tamarac Homeowners' Association, Westwind Homeowners' Association, Imagination West Landscape Maintenance Association, Dayspring Property Owners Association, Inc., Interlude at Southern Highlands Owners Association, Eldorado Pines Landscape Maintenance Association, Inc., Pomona Drive Homeowners Association, Inc., Summertrail Homeowner Association, Desert Shores Community Association, Palmilla Homeowner's Association, Coronado Homeowners Association, Summit Hills Homeowners Association, Corte Madera Homeowners Association, US Bank National Association, Astoria Trails North Homeowners Association, Royal Ridge Mobile Home Estates Owners Association, Augusta Belford and Ellingwood Homeowners Association, Lamplight Gardens at Silverado Ranch Homeowners' Association, Foothills Ranch Homeowners Association, Day Dawn Estates Homeowner Association, Providence at Westlake Association, Madison Grove Homeowners Association, York Village Community Association, Regent at Town Centre Homeowners' Association, Horizon Ridge Homeowners Association Inc, Cimarron Gowan Community Association, Summit at Mountains Edge Homeowners Association, Centennial Point Community Association, Quarterhorse II Homeowners Association, Palacio Community Association, Cimarron Village North Homeowners Association, Lehman Brothers Bank, FSB, Villa Palermo 37 Homeowners Association, Madeira Canyon Homeowners' Association, Manhattan Homeowners' Association, Maravilla at Mountain's Edge Homeowners Association, Falcon Ridge at Lone Mountain Homeowners Association, V at Lake Las Vegas Unit Owners' Association, Arroyo Grande Landscape Maintenance Association, Inc., Las Vegas Country Club Homes Homeowners', Monterey Square @ Mountain's Edge Homeowners Association, Castellina III Homeowners Association, Modena Homeowners Association, Spring Terrace Homeowners Association, Tenaya Creek Homeowners Association, Mystic Valley Association, Country Ridge III Homeowners Association, Cedarcrest, a Townhouse Association, Eldorado Springs Homeowners Association, Cambridge Crossing Community Association, Stratford Homeowners Association, Coyote Willows Homeowners' Association, Lakes Association, Paradise Hills Landscape Maintenance Association, Inc., Elkhorn High Noon Homeowners Association, First Horizon Home Loan Corporation, Wells Fargo Bank National Association, Beacon Hill Homeowners Association, Robindale Villas Homeowners Association, Eldorado Third Community Association, Vista Grande Homeowner's Association, Stephanie 130 Homeowners Association, Aspen Hills II Association, Moonlight Terrace Condominiums Association, Newbury Homeowners Association, Heritage Square South Homeowners' Association Inc, Mountain Pointe Two Community Association, Stone Canyon Silverado Homeowners Association, Inc., Aviano Homeowners' Association, Falls at Rhodes Ranch Condominium Owners Association, Inc., Horizon Park Homeowners Association, Crossroads III Homeowners' Association, Inc., Terraces Homeowners Association, Pebble Crossing I Homeowners Association, Villas Community Association, Sahara Mountain Vista Homeowners Association, Villas on the Green Condominium Association, Cobblestone Village Association, Stone Canyon-Pecos Homeowners Association, Montana Condominiums Homeowners Association, Smoke Ranch Pines Association, Canyon Springs Homeowners Association, Alesis Heights Unit Owners Association, Legends Maintenance Corporation, Coronado Ranch Landscape Maintenance Corporation, Pebble Canyon Homeowners Association, Las Casitas Townhouse Owners Association Inc, Cascade Homeowners Association, Inc., Spring Woods Owners' Association, Sundance Homeowners Association, Inc., Santa Rose Homeowners Association, Traccia Community Association, Castle Bay Shore Community Association, Inc., Lexington/Concorde Community Association, Serenity Homeowners Association, Acacias Condominium Association, Riverside Townhomes Subdivision Homeowners Association, Chapel Hill Homeowners' Association, Sturbridge Homeowners Association, Pacific Legends Green Valley Owners' Association, Ranch House Estates Owners' Association, Cliff Shadows Homeowners Association, Southfork Homeowners Association, Inc., Greens Home Owners Association, Inc., Independence II Homeowners' Association, Riverwalk Ranch High Noon Homeowners Assocation, Southern Terrace Homeowners Association, Desert Trail Recreation Association, Inc., Cameron and Crestone Homeowners Association, Homeowner Association Services, Inc., Spring Oaks II Homeowners Association, Day Dawn Vista Homeowners Association, Chalet Vegas Homeowners Association, Northshores Owners Association, Copper Ridge Community Association, Red Bluffs at the Crossings Owners Association, Inc., Arroyo Mesa Townhomes Homeowners Association, Falcon Pointe Association, Briarwood 2 Homeowners Association, Arbors Owners' Association, Inc., Monterey Park Condominium Association, Majestic Hills Community Association, El Mar Plaza Owners Association, Sunridge Estates Homeowners Association, Pacific Harbors-Stonegate Owners Association, Hemet Drive Homeowners Association Inc, Tropicana Square Homes Association, Villa Trinidad at Painted Desert Homeowners Association, Inc., Monte Bello Homeowners Association Inc, Mountainside at Green Valley Homeowners Association, Images-Fiesta! Master Association, Santa Rosa Homeowners Association, Rock Springs Vista 3 Homeowners Association, Regency Village Owner's Association, Charleston Village Homes Homeowners Association, Silverado Pines Landscape Maintenance Association, Inc., Cortez Heights Homeowners Association, Lake Las Vegas Master Association, Blue Bell Drive Homeowners Association, Inc., Wigwam Ranch East Twilight Homeowners Association, Palm Terrace Homeowners' Association, Sunridge Manor Homeowners Association, Hacienda North Homeowners' Association, Paseo Ridge Homeowners Association, Shadow Hills Master Association, Westwind Limited Homeowners Association, Cornerstone Homeowners Association, Canyon Crest Community Association, Villas at Black Mountain Homeowners Association, Royalwood Landscape Maintenance Association, Inc., Renaissance Property Owners Association, Villas at Desert Breeze Homeowners Association, Silverwood Ranch Homeowners Association, Inc., Carmels at Spanish Trail Association, Stonegate Homeowners Association, Wellington Place Homeowners Association, Wigwam Ranch Square Homeowners Association, Nevada Association Services, Inc., Vegas Star Condominium Association, Inc., Villas at Tropicana North Community Association, Benton Homeowners Association, Villas at Blue Diamond Springs Community Association, Emerald Crest Townhomes Unit Owners Association, San Niccolo at Southern Highlands Homeowners Association, Legacy West Condominium Association Inc, Liberty at Huntington Homeowners Association, Bilbray Ranch Master Homeowners Association, Bordeaux Homeowners Association, Inc., Shadow Pointe Recreation Association, Inc., Fiesta Maintenance Corporation, Highgate Condominium Property Owners Association, Creekside Homeowners Association, Sage Hills Community Association, Tera Homeowners Association, Allure I Townhomes Homeowners' Association, Horizons Homeowners' Association, First Light at Old Vegas Ranch Homeowners Association, Sedona Homeowners Association, Celebrity Homeowners' Association, Spring Oaks Village Homeowners Association, Sierra Valley Association, Villas at Tierra Linda Homeowners Association, Chateau Versailles Condominium Unit-Owners' Association, Inc., Avalon Condominiums at Seven Hills Homeowners' Association, Estates at Stallion Mountain Homeowners' Association, Lamplight Square at Green Valley Homeowners' Association, Coral Ridge Homeowners Association, Pyrenees at Mountains Edge Homeowners Association, Scenic View Townhomes Owners' Association, Whispering Timbers Homeowners Association, Nevada Ranch Master Homeowners Association, Countryside Homeowners Association, Cedar Crest, a Townhouse Association, Cambridge Homeowners Association, Paradise Meadows II Community Association, Pecos-Park Sunflower Homeowners Association, Santa Bella Homeowners Association, Sapphire Homeowners Association, Pasel Del Rey Homeowners Association, Souvenir Homeowner's Assoc., Whisper Rock Association, Seville Etage Homeowners Association, Hillcrest Community Association, Arrowhead Pointe Owners Association, Inc., Grand Teton Village Community Association, Queensridge Owners Association, Springs at Spanish Trail Association, Blue Diamond Springs Landscape Maintenance Association, Inc., Timberlake Street and Landscape Maintenance Association, Keys Association, Triana Homeowners' Association, Rosabella at Trovato Homeowners' Association, Castellina Homeowners Association, Stephanie Court Homeowners Association, Spring Oaks Lot J Homeowners Association, Sunrise Villas IX Homeowners' Association, Cactus Springs Community Association, Springs Ranch Homeowners' Association, Eagle Creek Community Association, Providence Master Homeowners Association, Arlington Ranch Estates Homeowners Association, Southern Highlands Community Association, La Madre Square Homeowners Association, Winterwood Village Unit No. 1, Homeowners Association, Panarama Towers Condominium Unit Owners' Association, Inc., Springpointe Condominium Homeowners' Association, Hartridge Homeowners Association, Los Prados Community Association Inc, Sierra Crossings at Shadow Hills Owners' Association, Sandpiper Golf Villas Homeowners Association, South Valley Ranch Community Association, Firethorne I Homeowners Association, Tropical Meadows Homeowners Association, Inc., Foxborough Homeowners Association, Chateau Nouveau Condominium Unit-Owners' Association, Inc., Sun Country Communities Unit 1 Homeowners Association, Breamoor Heights Community Association, Solana Homeowners Association, Echo Glenn Homeowners Association, Lone Mountain Heights Community Association, Pinecrest Homeowners Association, Villa La Paz Homeowners' Association, Court Yards at Spanish Trail Association, Savannah Place Homeowners' Association, Autumn Ridge III Homeowners' Association, Sonrisa Homeowners Association, Savannah Falls Homeowners Association, Palo Verde Ranch Homeowners' Association, Gleneagles Homeowners Association, Duck Creek Village I & II Homeowners' Association, Inc., Highland Springs Homeowners' Association, Villas at Huntington Homeowners Association, Atrium Gardens Home Owners Association, Creekside III Homeowners Association, Copper Crest Homeowner's Association, Inc., Willow Trace Association, Greenpoint Mortgage Funding, Inc., Francisco Villas Community Association, Villages Homeowner's Association, Savalli Estates Homeowners' Association, Inc., Silverado Lane East Homeowners' Association, Park 1 at Summerlingate Homeowners' Association, Mira Vista Community Homeowners Association, Echo Canyon Association, Rancho Santa Fe Homeowners Association, Paloma Homeowners, Pearl Cove II Homeowners Association, Westtrop Association, Spanish Trail Master Association, Westchester Manor Home Owners Association, Rancho Viejo Homeowners Association, Day Dawn Village Homeowners Association, Silverado Crossing Landscape Maintenance Association, X-it Homeowners Association, Metlife Home Loans, Cactus Court Homeowners Association, Palermo Homeowners Association, Paradise Colony Homeowners Association, Smoke Ranch Maintenance District, Lakes Pacific Townhomes Association, Onewest Bank FSB, Hillcrest South Community Association, Alexander Park Homeowners' Association, Black Mountain Vistas Master Association, Sunrise Country Homeowners Association, Inc., Paseo III at Coronado Ranch Landscape Maintenance Corporation, Mayfield Estates Landscape Maintenance Association Inc, Charlemont Condominiums Homeowners Association, Mountain Gate Homeowners' Association, Summer Trail Homeowners, Cottonwood Terrace Community Associaition, Courtyards Homeowners Association, Paradise Meadows Homeowners Association, Encanto Encore Homesowners' Association, Pleasant Hills Homeowners Association, Cactus Creek at Mountains Edge Homeowners Association, Heatherridge Homeowners Association, Crimson Heights Association, Arbor Lane Landscape Maintenance Association, Inc., Allegro Homeowners Association, Bluffs Community Association, Bluffs Duplexes-Encore Addition Homeowners Association, Pacific Deerfield Owners' Association, Desert Shores Racquet Club Homeowners Association, Liberty at Tierra Linda Community Association, First Horizon National Corporation, Casa Mesa Villas Homeowners Association, Mission Manor Homeowners Association, Laguna Del Rey Homeowners Association, Oak Forest Villas Homeowners Association, Inc., Aventine-Tramonti Homeowners Association, Valley View Meadows Homeowners Association, Inc., Boulder Creek Homeowners Association, Centennial Village South Homeowners Association, Rosabella at Saratoga Highlands at Providence Homeowners' Association, Maravilla Homeowners Association, Classic/Estates at Centennial Ranch Homeowners Association, Morada Ridge Homeowners Association, Newport Townhomes Owners Association, Millpond Townhouse Homeowners Association, Villas at Windmill Community Association, Meadows Condominium Unit Owners Association, Tanglewood Condominium Association, Traverse Point Condominium Unit Owners' Association, Durango Trails Homeowners Association, Inc., LP Homeowners Association, Sun City MacDonald Ranch Community Association, Inc., Sunset Pines Landscape Maintenance Association, Inc., Cactus Springs at Pueblo Crossing Homeowners Association, Country Gardens Landscape LLC, Citrus Gardens Homeowners Association, Smokey Lane Condominiums Homeowners Association, Sweetwater Canyon Homeowners Association, Summerlin South Community Association, Terrasanta Condominium Owners Association, Inc., La Mancha Homeowners Association Inc, Somerset Park Homeowners Association, Belcrest Homeowners Association, Treasures Landscape Maintenance Association, Solera at Stallion Mountain Unit Owners' Association, Nationstar Mortgage LLC, Sovana Homeowners Association, Aurora Loan Services, LLC, Pearl Homeowners Association, Paradise Court Homeowners Association, Cliffs @ Lone Mountain Homeowners Association, Coronado Palms Homeowners' Association, Sierra Ranch Homeowners Association, Ridgemount Association, La Paloma Homeowners Association, JP Morgan Chase Bank NA, Pacific Sunset Village Homeowners Association, Enclave Homeowners Association, Huntington Homeowners Association Inc, Monaco Landscape Maintenance Association, Sundance at the Shadows Homeowners' Association, Ann Losee Homeowners Association, Bradley Ranch Subdivision Homeowners Association, Lamplight Village @ Centennial Springs Homeowners' Association, Paradise Pointe Landscape Maintenance Association, Weston Hills Homeowners' Association, Shadow Hawk Subdivision Homeowners Association, Monument at Lone Mountain Homeowners Association Inc, Terracina/Terrasol Homeowners' Association, Squire Village at Silver Springs Community Association, Rancho Galleria Association, Las Brisas Homeowner's Association, Mesa and Valla at Mountains Edge Homeowners Association, Parks Homeowners Association, Mission Ridge Homeowners Association, Elkridge Homeowners Association, Inc., Copper Creekd Homeowners Association, Solano Homeowners Association, Pebble Creek West Homeowners Association, Fiesta Park Homeowners' Association, Champion Village Master Association, El Capitan Ranch Landscape Maintenance Association, Village of Silver Springs Community Association, Desert Sands Villas Homeowners' Association, Villas at Fort Apache Homeowners Association, Hometown West II Homeowners Association, Taylor Bean & Whitaker Mortgage Corp., Parkway Villas Owners Association, Sutton Place Homeowners Association, Mountainside Unit Owners Association, Meridian Hills Association, Calavera Homeowners Association, Hawk Ridge Condominiums Homeowners' Association, Desert Inn Owners' Association, Laurel Canyon Homeowners' Association, Shadow Springs Community Association, La Mancha Estates Edition Homeowners Association Inc, Carlisle Homeowners Association, Dakota Condominium Association, Coves Homeowners Association, Charleston Heights 44-E Townhouse Owners Association, Inc., Grapevine Villas Homeowners' Association, Solevita Condominiums Association, Inc., Collina at Mountain's Edge Homeowner's Association, Desert Pine Villas Homeowners Association, Village at Craig Ranch Homeowner's Association, Sky Las Vegas CondominiumUnit Owners' Association, Traverse Point Landscape Maintenance Association, Inc., Durango Springs Landscape Maintenance Association, Desert Willows Landscape Maintenance Association, inc., Painted Desert Community Association, Solana Terrace Homeowners Association, Eagle Crossing Community Association, Crossings Homeowners Association, Craigmont Villas Homeowners Association, Rose Garden Owners Association, Whitney Heights Association, Encantada Community Association, JPMorgan Chase Bank, N.A., Fairway Villas Property Owners Association, Pecos Estates Homeowners Association, Soho Lofts Homeowners' Association, Cambria Hills Homeowners Association, Brighton Maintenance Corporation, Santiago Homes Owners Association, Cottages at Centennial Ranch Homeowners Association, Mountain View Estates Homeowners' Association, Meadowbrook Homeowners Association, Tapestry at Town Center Homeowners' Association, Gables Condominium Owners Association, Inc., Sunset Pass Homeowners Association, Montara Homeowners Association, Riverwalk Ranch Crossing Homeowners Association, Arlington West Twilight Homeowners Association, Green Valley South Owners Association No. 1, SBH 1 Homeowners' Association, Granada Ridge Limited Homeowners Association, Cactus Springs at Fairfax Village Homeowners' Association, Tripoly at Stephanie Homeowner's Association, Tennistates Homeowners Association, Galena Point Association, Cheyenne Valley Homeowners Association, Carnegie Hills Homeowners Association, Latigo Condominium Unit Owners' Association Inc, Siena Community Association, Tesoro Homeowner's Association, Cimarron Ridge Association, Wakefield Homeowners Association, Cambria Colinas Homeowners Association, Sunrise Canyon Community Association, Rancho Alta Mira Owners Association, Allure Homeowners' Association, Inc., Rancho Lake Condomunium Unit-Owners' Association, Inc., Via Valencia/Via Ventura Homeowners Association, South Canyons Homeowners Association, Trail Ridge Community Association, Flamingo Heights Homeowners' Association, Amber Hills II Homeowners' Association, Inc., Ashford Park Homeowners Association, Briar Hill Park Homeowners Association, Islands at Spanish Trail Association, Carnegie Heights Homeowners Association, Palatine Hill Community Association, Liberty at Silverado Ranch Community Association, Hermosa Vistas Homeowners Association, Angel Point Homeowners Association, Pine Grove Condominium Association, Rock Springs Homeowners Association, Smoke Ranch Villas Homeowners Association, Daybreak Gardens Property Association, Briarwood 3 Homeowners Association, Park Bonanza East Townhouse Owners Association, Inc., Desert Inn Mobile Family Estates Owners Association, Northridge Homeowners Association, Cambria Maintenance Association, View of Black Mountain Homeowners Association, Fulton Park Unit Owners' Association, Montecito Estates Homeowners Association, Legacy Condominium Association, Parkside Community Association, Las Casitas Community Association, Cheyenne Hills at Southfork Owners Association, Inc., Club Aliante Homeowner's Association, Chase Home Finance, LLC, Falls Condominiums Association, Las Vegas International Country Club Estates Home Owners Association Inc, Cimarron Springs Owners Association, Inc., Falls at Hidden Canyon Homeowners' Association, Bella Lago Homeowners Association, Arbor Glen Homeowners Association, First Light at Arlington Ranch Homeowners Association, Woodland Ridge Community Association Inc., American West Village II Owners Association, Renaissance at Tierra De Las Palmas Homeowners Association, Savannah Homeowners Association, Summertrail Owners' Association, Somerset Homeowners Association, Indigo Run Homeowners Association, Sun City Anthem Community Association, Inc., Sunburst Homeowners Association, Villas at Cliff Shadows Homeowners Association, Loretto Bay Master Association, Silver Turtle Homeowners Association, Provence Maintenance Association, La Tesoro Homeowners Association, Park View Homeowners Association, Nuevo Vista Homeowners Association, Inc., Olympic Village Homeowners Association, Centennial and Lamb Association, Boulder Ranch Master Association, Central Park Estates Homeowner's Association, Lamplight Square @ Coronado Ranch Homeowners' Association, Wexford Village Phase II Homeowners Association, Wine Ridge Place Homeowners Association, Lakeview Owners' Association, Nevada Ranch Twilight Homeowners Association, Fields at Aliante Homeowners Association, Arlington Ranch Manor Homeowners Association, Aliante Master Association, Shadow Mountain Ranch Landscape Maintenance Corporation, Pearl Cove III Homeowners Association, Serenade Homeowners Association, Villa Sedona Community Organization, Rancho Arroyo Grande Homeowners Association, Tantara Unit Owners' Association, Villas on the Green Homeowners Association, Maplewood Springs Homeowners Association, Bella Vista Association, Salt Creek Owners' Association, Westpark Villas/Courtyards Homeowners Association, Liberty at Paradise Community Association, Laurelwood Landscape Maintenance Association Inc, Skypointe Unit Owners' Association, Liberty at Mayfield Community Association, Watermarke Homeowners Association, Lone Mountain Terrace Association, Flamingo Trails No. 7 Landscape Maintenance Association, Inc., La Mancha II Homeowners Association Inc, Carmel Cove Homeowners Association, Inc., Pelican Creek Owners Association, Las Hadas Homeowners' Association, Autumn Ridge Homeowners Association, Cedar Springs Homeowners Association, Villas at Spanish Trail Association, Solera at Anthem Community Association, Inc., Eagle View Homeowners Association, Pinehurst Condominium Unit Owners' Association, Inc., Four Winds Owners' Association, Elkhorn-Cimarron Estates Homeowners Association, Mission Hills Homeowners Association, Melrose Park Homeowners Association, Daydawn Crossing Homeowners Association, Pavona Estates Association, Harmony Homeowners Association, Seneca Falls Owners' Association, Estrella II Homeowners Association, Agave Community Homeowners' Association, Sandstone Condominiums Homeowners Association, Heathers Homeowners Association, Hillside Homeowners Association, Green Valley Ranch Community Association Inc, La Quinta Homeowners Association, Brighton Ridge Homeowners Association, Terra Linda Townhouse Homeowners Association, Ponderosa Homeowners Association, Lunbrook Master Association, Shadowbrook Falls Homeowners Association, Paradise Island IV Homeowners Association, Emerald Gardens Owners Association, Sunridge at MacDonald Ranch Community Association, Inc., Sky Las Vegas Master Association, Strawberry Fields Property Owners Association, Royal Estates Homeowners Association, Desert Greens Homeowners Association, Nevada Ranch High Noon Homeowners Association, Carmel Ridge Association, Bonita Hills Association, Palisades Point Condominiums, Lake Valley Estates Association, North Meadows West Homeowners Association, Bilbray Ranch Cove East & Crossing West Homeowners Association, Desert Ridge Landscape Maintenance Homeowners' Association, Country Hills Homeowners Association, Westwind North Limited Homeowners Association, Nevada Trails Community Association, Foothills Ranch South Homeowners Association, Wellington Park Homeowners Association, Sheffield Homeowners Association, Castlegate Homeowners Association, Palm Gardens Homeowners Association, Inc., Spring Oaks III Homeowners Association, Pecos Creek Homeowners Association, Gardens at Spanish Trail Association, Arlington Ranch Landscape Maintenance Association, Ocwen Loan Servicing, LLC, Silver State Trustee Services, LLC, Timberline Homeowners Association, Meadow Ridge II Homeowners Association, Highlands Grove Homeowners' Association, Rio Robles Villas Homeowners Association, Ardiente Homeowners Association, Lone Mountain Quartette Community Association, Walnut Glen Landscape Maintenance Association, Inc., Cold Creek Canyon Homeowners Association, Morning Star Property Owners Association, Civano Homeowners Association, Sunset Trails Homeowners' Association, Turning Point Community Association, Inc., La Madre Homeowners Association, Fiore Homeowners Association, Tripoly at King's Hill Homeowners Association, Cottonwood Homeowners Association, Rivendell Homeowners Association, Mariposa Place Homeowners Association, Sterling Springs Homeowners' Association, Inc., Borgata Homeowners Association, Inc., Charleston Heights 29-5 Townhouse Owners Association, Inc., Tripoly at Warm Springs North Homeowners Association, Village Green Homeowners Association, Inc., Sun City Summerlin Community Association, Inc., Sunrise Ridge Homeowners Association, Capistrano Homeowners Association, Spanish Steps Owners' Association, Meadows at Elkhorn Springs Homeowners Association Inc, Bella Vita Homeowners Association, Cheyenne at Southfork Owners Association, Inc., Metlife Bank National Association, Mountain Vista Condominium Homeowners Association, Canyon Willow Owners' Association, Silverado Court Landscape Maintneance Corporation, Amarillo Homeowners Association, Sunset Pines North Limited Homeowners Association, Fort Apache Square Homeowners Association, Enclave Condominium Unit-Owners & Association, Inc., Lamplight Gardens @ Coronado Ranch Homeowners Association, Tuscano Homeowners Association, Skyhawk Townhomes Homeowners Association, Inc., Amber Ridge Condominium Association, Greenwood by Richmond Homeowners Association, Villa Azure Homeowners Association, Granada Palomar Community Association, Sierra Madre at Mountains Edge Homeowners Association, Hidden Crest V Homeowners Association, Crestway Trails Homeowners' Association, Berkshire Homeowners Association, Seasons at Aliante Community Association, Silverado 129 Homeowners Association, Paradise Springs One Homeowners Association, Mar-A-Lago Homeowners Association, Highland Vistas Community Owners' Association Inc, Stonehurst at Mountains Edge Homeowners Association, Sedona Condominium Homeowners Association, Inc., Log Cabin Master Homeowners Association, Tuscan Villas Homeowners Association, High Noon at Arlington Ranch Homeowners Association, Sagecreek Homeowners Association, City Lights Estates Homeowners Association, Casa Rosa Homeowners Association, San Marino Property Owners Association, Royal Crest Arms Condominium Homeowners Association, Inc., Bridgeport Homeowners Association, Stone Canyon West Homeowners Association, Caparola at Southern Highlands Homeowners Association, Greenway Village Community Association, San Remo Home Owners' Association, Desert Inn Estates Owners Association, Ridge Court Homeowners Association, Anthem Highlands Community Association, Winchester Maintenance Corporation, Genevieve Court Homeowners Association, Inc., West Sahara Community Association, El Paseo Community Association, Desert Shores Villa Condominium Unit-Owners' Association, Inc., Sunrise Villas VI Homeowners' Association, Canyon Crest Association, Coronado Ranch IV Landscape Maintenance Corporation, Diamond Creek Homeowners Association, Sunrise Villas V Homeowners' Association, Buckingham at Huntington Homeowners Association, Premiere at Green Valley Ranch Homeowners Association, Inc., Homeowners' Association, Whitney Place Homeowner's Association, Inc., Spinnaker Homes at Stone Haven Commons Homeowners Association, Terraces at Rose Lake Homeowners Association, Morgyn Ridge Homeowners Association, Shadow Mountain Ranch Community Association, Ridgewood Homeowners Association, Garden Terrace Homeowners Association, Tempo Homeowners Association, Inc., Windmill Heights Homeowners Association, Inc., Greenbriar Townhouse Owner's Association, Inc., Montara III Homeowners Association, Mariposa Community Association Inc, Colwood Place Community Association, Inc., Spanish Villas Homeowners Association, Tropical Villas East Homeowners Association, Apache Springs Homeowners' Association, North Meadows Homeowners Association, Emerald Ridge Landscape Maintenance Association, Plum Creek Homeowners Association, Stoneridge Homeowners' Association, Park Avenue Homeowners' Association, Hollywood Highlands East Landscape Maintenance Association Inc, Peccole Ranch Community Association, Stallion Mountain Community Association, Glenview West Townhomes Association, Woodcrest Homeowners Association, Sunset Cliffs Homeowners' Association, Brighton Homeowners Association, Blackhorse Condominiums, Tahoe Property Homeowners Association, Bighorn at Black Mountain Homeowners Association, Heartland Homeowners Association, Turnberry Towers West Unit-Owners Association, Silverado Hills II Landscape Maintenance Association, Lone Mountain Vistas Community Association, Elsinore Homeowners Association, Ventana at Sierra Montana Homeowners' Association, Villas at Flamingo Homeowners Association, Inc., Lake Las Vegas Southshore Residential Community Association, Desert Cove Homeowners' Association, Inc., Pinecrest Homeowners Association II, Heartland Hills Homeowners Association, Talasera and Vicanto Homeowners' Association, Valencia Homeowners Association, Rosewood Association, Heritage Highlands Homeowners Association, Avada Homeowners Association, Bank of America National Association, Sterling Cuort Homeowners Association, Manzanita Homeowners' Association, Green Valley Village Community Association, Paradise Valley Homeowner's Association, Travata and Montage at Summerlin Centre, Villa Pacifica Homeowners' Association, Villa Ridge Drive Homeowners Association, Inc., Lamplight Cottages @ Coronado Ranch Homeowners' Association, Horizons at Seven Hills Homeowners Association, River Landing Homeowners Association, Opulence Condominium Association, Horizon Heights Community Association, Iron Mountain Ranch Home Owners Association, Stone Canyon Silverado South Homeowners Association, Emerson Estates Owners' Association, Cimarron Hills Homeowners' Association, Inc., Seven Hills Master Community Association, Mountain Shadows Community Association, Villas at Silverado Homeowners Association, Sun City Summerlin Neighborhood Maintenance Association, Inc., Jonathan's Place Homeowners' Association, Peaks Homeowners' Association, Suntrust Mortgage, Inc., Commerce Village Homeowners Association, Grandview Homeowners Association, Silverdo Place Homeowners' Association, Eaglecrest Townhomes Homeowners' Association, Hollywood Ranch Homeowners Association, Heritage Estates Community Association, Summerlin North Community Association, Vistana Condominium Owners Association, Inc., Avendale Homeowners Association, Tierra Bella Homeowners' Association, Sweetbriar Homeowners Association, S. P. Homeowners' Association, Inc., Tuscany Village Northshores Homeowners Association, Marble Canyon Homeowners' Association, Rio Vista Homeowners Association, Hampton & Hampton, Palm Hills Homeowners Association, Inc., Silver Pines Homeowners' Association, Stonebrook Homeowners Association, Courtside Townhomes Association, Pasco Verde Twilight Homeowners Association, Tenaya Crossing Homeowners Association, Casa Mesa Condominiums Homeowners Association, Foxfield Community Association, Rhodes Ranch Association, Inc., Kensington Owners Association Inc, Linkview Drive Homeowners Association Inc, Echo Bay Condominiums Owners Association, Elkhorn Community Association, Sahara Sunrise Homeowners Association, Copper Palms Homeowners Association, Inc., Estrella Homeowners' Association, Belmont Park Community Association, Cactus Hills Crossing Homeowners Association, Mandolin Homeowners Association, Rock Springs Vista 7 Homeowners Association, Willows Homeowners' Association, Pacific Harbors-Stonegate Property Owners Association, Crestwood Homeownesr Association, Eldorado Second Homeowners Association, Cactus Hills Twilight Homeowners Association, Giavanna Homeowners Association, Grove Homeowners Association, Prairie Rose Homeowners Association, Casa Vegas Adult Condominiums Association, Springs at Centennial Ranch Homeowners Association, Romano Ridge Owners Association, Inc., Twilight North Homeowners Association, Hollow De Oro Homeowners' Association, Sequoia Homeowners Association, Sun City Aliante Community Association, Berkshire Estates Homeowners Association, Tierra Linda Landscape Maintenance Association, Inc., Silverado Point/Ridge Homeowners Association, Courtyard Sunscape Homeowners Corporation, Log Cabin Manor Homeowners Association, Silverado Trails Landscape Maintenance Association, Suncrest Homeowners Association, Ladera Park Homeowner's Association, Ridgeview Homeowners' Association, Fiesta Community Association, Boca Raton Condominium Community Association, Fairway Pointe Homeowners Association, Highland Fairways Community Association, Inc., Cottonwood at Sunrise Mountain Homeowners Association, Admiral's Point II Owners' Association, Glenwood Village Community Association, Copper Creek Estates Homeowners Association, BAC Home Loans Servicing, LP, Rainbow Creek at Ventana Canyon Homeowners Association, Inc., Hillsboro Heights Home Owners Association Inc, Liberty at Warm Springs Community Association, Warm Springs Reserve Owners Association, La Ventina Homeowners' Association, Rancho San Juan Homeowners Association, Log Cabin Estates Homeowners Association, Green Valley Neighborhood Homeowners Association, Shadow Ridge Estates Limited Homeowners Association, Cheyenne Park Villas Homeowners Association, Inc., Regency at the Lakes Homeowners Association, Hillcrest Homeowners Association, D.I.M.E. Adult # 3 Association, Bristol Heights Homeowners' Association, El Parque Homeowners' Association, Appaloosa Canyon/Quarterhorse Falls Homeowners Association, Royal Highlands Street and Landscape Maintenance Corporation, Trovare Homeowners Association, Avila Court Association, Venzia Community Association, Tierra De Las Palmas Owners Association, Tierra Linda II Limited Homeowners Association, Palm Canyon Homeowners' Association, Portico Community Association, Auburn and Bradford at Providence Homeowners' Association, Section Seven Community Association, Rosemont Estates Homeowners Association, Del Mar Downs Homeowners Association, EverHome Mortgage Company, Mesa Verde Homeowners Association, Stewart Town Homeowners Association, Wigwam Ranch Twilight Homeowners Association, La Posada Condominium Property Owners Association, Granite Hills Owners Association Inc, Cache Homeowners Association, Tropical Breeze V Owners Association, Naples Community Homeowners Association, Santa Barbara Village Homeowners Association, Wexford Village Homeowners Association, Inc., Hillstone Estates II Homeowners Association, Durango Springs II Landscape Maintenance Association, Fiesta Del Norte Homeowners Association, Montaire Community Association, Baycliff Creeks Homeowners Association, Hillpointe Park Maintenance District, Bilbray Ranch Manor/Estates Homeowners Association, Souther Highlands Community Association, Pima Village Owners' Association, Country Lane Estates II Homeowners Association, Inc., Laredo Vista Homeowner's Association, Copperhead Trails Street and Landscape Maintenance Corporation, Oak Park Homeowners Association, Berkshire Estates II Homeowners Association, Condominiums at the District Unit-Owners' Association, Inc., Mission Pointe Homeowners Association, Rancho Las Palmas Neighborhood Homeowners Association, Riva-Monet Homeowners Association, Rancho Las Brisas Master Homeowners Association, Arbor Park Community Association, Centennial Park Homeowners Association, Terra Villa Homeowners' Association, Showcase Homeowners Association, Inc., Heritage Estates Homeowners Association, Riverwalk Ranch Master Homeowners Association, Verde Viejo Owners' Association, Copperfield Homeowners Association, Vista Del Monte Community Association, Ashley Ridge Homeowners Association, Northbrook Ranch Homeowners' Association Inc, Trailside Point Property Owners Association, Wigwam Ranch Master Homeowners Association, Southwest Ranch Homeowners Association, Coral Crest III Homeowners Association, Association of Homeowners of Tiburon Estates - 3, Legacy Courtyard Condominium Association Inc, Fox Ridge Property Owners Association, Ventana Canyon Homeowners Association, Inc., Glenview Landing Townhomes Association, Twighlight at Old Vegas Ranch Homeowners Association, Regency Towers Association, Inc., Residence at MGM Ground-Tower C Unit Owners' Association, Azure Estates Owners Association Inc, Eldorado Neighborhood First Homeowners Association, Countrywide Home Loans Servicing LP, Raintree West Homeowners Association, Summerlin West Community Association, Montecito at Mountain's Edge Homeowners Association, Sunrise Mountain Town Homes Homeowners Association, Inc., Sahara Summit Homeowners Association, Mountain's Edge Master Association, Alessi & Koenig, LLC, Geyser Peak Homeowners Association, Tuscalante Homeowners Association, Calabria Homeowners Association, Vizcaya at the Trails Consominium Unit Owners Association, Capella Homeowners Association, Northern Terrace Homeowners Association, Lone Mountain Vista's V Homeowners Association, Chatham Hills Association, Antelope Homeowners' Association, Sunridge Ranchos Homeowners' Association, Inc., Centennial Crossing Homeowners Association, Riverwalk Homeowners Association, Mesa Townhomes Homeowners Association, Sterling at Silver Springs Homeowners Association, Black Mountain Ranch Property Owners' Association, Esplanade Community Association, Ladera Homeowners Association, Hidden Crest IV Homeowners Association, Willowtree Homeowners Association, Northstar Estates Homeowners' Association, Treviso Homeowners Association, Sonoma Community Association, Dorrell Square Homeowners Association, Picket Lane Association, Laguna Palms Homeowners Association, Park Oasis Owner's Association, Black Mountain Owners' Association, Garden Park Townhouse Association, Forest Hills Homeowners Association, Lake Mead Court Homeowners Association, Silverado Canyons Landscape Maintenance Association, Shadow Wood Homeowners' Association, Inc., Old Vegas Manor & Estates Homeowners Association, South Shores Community Association, Avila Park Homeowners Association, PHH Mortgage Corp., Bunker Commons Estates Landscape and Drainage Maintenance Association, Canyon Creek Villas Homeowners Association, Arbuckle Drive Homeowners Association, Inc., Silverado Place Homeowners' Association, Davyn Ridge Homeowners' Association, Fairview Place Place Homeowners Association, Maryland Pebble at Silverado Homeowners Association, Amber Ridge Community Association, Trailside Subdivision Homeowners Association, Manchester at Huntington Homeowners Association, Tiara Summit Homeowner's Association, Waterfall Homeowners Association, Briarwood Homeowners Association, Stone Ridge Condominium Association, Court at Aliante Homeowners Association, Spinnaker Homes at Centennial Hills Homeowners Association, Estates Unit-Owners' Association, Copper Bluffs Owners Association, Manor at Aliante Homeowners Association, Elan Owners' Association, Breakers Creek Drive Homeowners Association, Inc., Hidden Canyon Owners Association, Valley Del Paradiso Homeowners Association, Canyon Creek North Homeowners Association, Sommerset Homeowners Association, Canyon Willow Trop Owners' Association, Nevada Ranch First Light Homeowners Association, Positano Homeowners Association, Pebblecreek Community Association, Silverado South Homeowners Association, Vegas Green Townhouses Homeowners Association, Georgetown West Townhouse Owner's Association, Beaumont Homeowners Association, Green Valley Country Club Estates Homeowners Association, Cactus Hills Square Homeowners Association, Montelago Village Association Inc, Arlington Ranch North Master Association, Devonridge Homeowners Association, Inc., Stetson Ranch Homeowners Association, Bradford Place Community Association, Inc., Windimere at Providence Homeowners Association, Tropicana Villas Homes Association, Aliante Cove Homeowners Assocation, Rancho Las Vegas Estates Association, Lamplight Cottages At Buffalo and Windmill Homeowners' Association, Isla at South Shores Homeowners Association, Casablanca Homeowners Association, Fusion Homeowners Association, Desert Garden Homeowners Association, Inc., Lamplight Square @ Silverado Ranch Homeowners' Association, Crescent Vally Association, Wine Ridge Estates Homeowner's Association, Rock Springs Mesquite 2 Owners' Association, GMAC Mortgage Corporation of Iowa, Sable Oaks Manor Homeowners Association, Platinum Unit-Owners' Association, Silver Crossing Homeowners Association, Horizon Hills Homeowners Association, Eagle Creek Heights Community Association, Manchester at Westlake Association, Peppertree Homeowners Association, Centennial Heights Homeowners Association, Calimesa Homeowners Association, Rock Springs Vista Unit-9 Owners' Association, University Crest Homeowners Association, Daisy Lee Homeowners Association, Marquesa Homeowners Association, Sunrise Crest Homeowners Association, Northgate Homeowners Association, Summercrest Villas Homeowners Association, Solana Del Mar Community Association, Meadow Ridge I Landscape Maintenance Association, Sunrise Villas VIII Homeowners' Association, Capistrano at Seven Hills Homeowners Association, Hills Homeowners' Association, Canyon Willow Pecos Owners' Association, Four Turnberry Place Condominium Association, Highland Hills Estates II Landscape Maintenance Association, Island Park Homeowners Association, Dolce by the Lakes Unit-Owmers' Association, Horizon View Owner's Association, Bacara Ridge Association, Desert Canyon Homeowners Association, Paseo at Coronado Ranch Landscape Maintenance Corporation, Senna Community Homeowner's Association, Dove Canyon Homeowners Association, Glenwood Park Association, Bella Vista Condominium Unit Owners' Association, Inc., Galleria Villas Condominiums Association, Treo North and South Homeowners' Association, Vintage Oaks Homeowners Association, Earlstone Homeowners Association, Crescendo at Silver Springs Homeowners Association, Coronado Ranch III Landscape Maintenance Corporation, Deerbrooke Homeowner Association, Liberty at the Orchards Community Association, Park Village Homeowners Association, Inc., Amber Wood Homeowners Association, Foothills Homeowners Association, Cambridge Heights Community Association, Tides II Homeowners Association, Creekside II Homeowners Association, Cantura Homeowners Association, Cierra Condominium Association, Legacy Village Property Owners Association, Iron Mountain Ranch Landscape Maintenance Association Inc, Sunrise Valley Estates Association, Aviara Homeowners Association, Copperfield Ranch Street and Landscape Maintenance Corporation, EMC Mortgage Corporation, Star Hill Homeowners Association, Magnolia at Summerlin Homeowners Association, Setona Homeowners Association, Nevada Trails II Community Association, Charleston Heights 50G Townhouse Owners Association, Stone Canyon Homeowners Association, Inc., Sierra Hills Landscape Maintenance Association, Inc., Sunset Ridge Limited Homeowners Association, Rock Springs Eldora No. 10 Owners' Association, American Village Association, Inc., Starfire Homeowners Association, Tripoly at Town Center Homeowners Association, La Siena Association, Eastbridge Garden Homeowners Association, Indigo Homeowners' Association, Luna Di Lusso Homeowners' Association Inc, Tanglewood Homeowners Association, Canyon Gate Master Association, Traditions Homeowners Association, Torrey Pines Homeowners Association, Granada Hills Homeowners Association Inc, Silverstone Ranch Community Association, Silverado Ranch Landscape Maintenance Corporation, Sunridge Homeowners Association, Mantova Community Association, Ocotillo Point Property Owners Association, Cimarron West Homes Association, Desert Crest Homeowners' Association, Lone Mountain Springs Landscape Maintenance Association Inc, Yellowstone Homeowners Association, Falcon Glenn Owners Association, Bel Aire Village, Inc., Southern Vista Condominium Property Owners Association, Montecito Homeowners Association, Everbank, Brighton at Providence Homeowners Association, Tripoly at Warm Springs South Homeowners Association, Hidden Crest II Homeowners Association, Villa Del Sol Homeowners Association, Sunhampton Owners' Association, Paradise Place Homeowners Association, Monarch Estates Homeowners Association, Cortona Limited Homeowners Association, Silverado Ranch III Landscape Maintenance Corporation, La Mancha Summerlin Property Owners Association, Crossroads Homeowners' Association, Inc., Silverado Hills Landscape Maintenance Association, Montecito Village Association, Desert Inn Villas Homeowners Association, Laurel Hills Homeowners' Association, Silver Pointe I Landscape Maintenance Association, Avellino Estates Homeowners Association, Rock Springs Vista-8 Owners' Association, Novels Homeowners' Association, Adagio Homeowners' Association, Edgewood Homeowners Association, Avery Court Association, Montara Estates Homeowners Association Inc, Hidden Canyon Homeowners Association, Grand Canyon Village Homeowners' Association, Turtle Rock Homeowners Association, Diamond Creek Community Association, Pacific Legends West Condominium Association, Madison Estates Homeowners Association, Hampton Maintenance Corporation, Belle Esprit Homeowners Association, Laguna Park II Landscape Maintenance Association Inc, Desert Bloom Homeowners Association, Bella Vicenze Homeowners Association, Sunrise Villas Homeowners' Association, Inc., Copper Sands Homeowners Association, Inc., Skyridge Homeowners Association, Black Hawk Homeowners Association, St. Rose Court Homeowners Association, Montesol Homeowners Association, Diamond Head Villas Association Phase II, Las Vegas Cay Club Homeowners' Association, Mission Del Rey Homeowners Association, Prominence at Aliante Homeowners Association, Cherrywood III Homeowners Association, Washburn Creek Association, Inc., Suncrest Trail Owners' Association, SBH 3 Homeowners' Association, Flagstar Bancorp, Inc., Springs Homeowners' Association, Inspirada Community Association, Hunters Ridge Property Owners Association, Midfirst Bank, Sevilla Homeowners Association, Seasons Homeowners Association, Country Glen Association, Approach 80 Homeowners Association, Terrasini Unit Owners' Association, Cobblestone Manor II Landscape Maintenance Association, Brighton Village II Community Association, Alondra Homeowners' Association, Loretto Bay-Bella Lago Homeowners Association, Esplanade Homeowner Association, Northern Lights at Elkhorn Springs Homeowners Association Inc, Buena Vista Homeowners Association, Cherry Lane Association, Tara Villas Homeowners' Association, Boulder Court Homeowners Association, Mesa Verde by Richmond Homeowners Association, Century Meadows Homeowners Assoc., Jasmine Homeowners Association, Eldorado Fourth Homeowner's Association, Santa Margarita Homeowners Association, Tiburon II Homeowners Association, Inc., Eagle Heights at Elkhorn Springs Homeowners Association, Inc., Rainbow Villas Condominium Association, Echo Mesa Homeowners Association, Inc., Turnberry Towers Community Association, Greenway Crossing Homeowners Association, Spanish Oaks Homeowners Association, Bar Arbor Glen at Providence Homeowners Association, Canyon Willow West Owners' Association, Granite Crest Homeowners Association, Stonecliff Homeowners Association, Tides I Homeowners Association, Greenwood Homeowners' Association Inc, Cenlar FSB, Newport Cove III Owners Association, Aurora Glen Homeowners Association, Village South Landscape Maintenance Association, Tarry Towne Homeowners Association, Vinings Homeowners Association, Starfire II Homeowners Association, Southgate Condominium Unit-Owners' Association, Inc., Starfire Condominium Owners' Association, Colony, Heritage Del Rey Owners' Association, SBH 4 Homeowners' Association, Countrywide Home Loans, Inc. and Pine Meadows Community Association
Case Number: 2:2011cv00535
Filed: April 8, 2011
Court: U.S. District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Robert C Jones
Referring Judge: Peggy A Leen
Nature of Suit: Other Statutory Actions
Cause of Action: 31 U.S.C. § 3729 False Claims Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 1, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 1, 2016 Opinion or Order Filing 192 ORDER on Mandate as to #190 USCA Mandate USCA Case 14-15031. Signed by Judge Robert C. Jones on 4/1/16. (JC)
March 16, 2016 Filing 190 MANDATE of USCA, Ninth Circuit, as to #189 USCA Opinion AFFIRMING the judgment of the District Court re #173 Notice of Appeal. (MMM)
February 22, 2016 Filing 189 OPINION of USCA, Ninth Circuit, as to #173 Notice of Appeal, filed by United States of America, Puoy K. Premsrirut, James R. Adams. AFFIRMED. (MMM)
February 10, 2016 Filing 188 NOTICE of Appearance by attorney Kelly H Dove on behalf of Defendant Wells Fargo Bank National Association. (Dove, Kelly)
January 21, 2016 Opinion or Order Filing 187 ORDER of USCA, Ninth Circuit, as to #173 Notice of Appeal. The Court unanimously finds this case suitable for decision without oral argument. This case shall be submitted on the briefs and record, without oral argument, on February 12, 2016, in San Francisco, California. The United States' motion for leave to participate in oral argument by videoconference, filed January 20, 2016, is denied as moot. (MMM)
January 13, 2015 Filing 186 NOTICE of Change of Address by Leslie Bryan Hart. (Hart, Leslie Bryan)
June 20, 2014 Filing 185 NOTICE OF BANKRUPTCY Upon the Record as to GMAC Mortgage, LLC (Amended) by Defendant GMAC Mortgage Corporation of Iowa (Dodrill, Colt)
May 28, 2014 Opinion or Order Filing 184 ORDER Granting #178 Motion for District Judge to Reconsider #171 Order. Relator Premsrirut is DISQUALIFIED. IT IS FURTHER ORDERED that #175 MOTION to Withdraw as Attorney John Warshawsky is GRANTED. Signed by Judge Robert C. Jones on 5/28/2014. (Copies have been distributed pursuant to the NEF - EDS)
May 14, 2014 Filing 183 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 5/14/2014, by Carrie Lipparelli, Judicial Assistant. The Court is currently in Trial.IT IS HEREBY ORDERED that the Motion Hearing RE: #178 Motion for Reconsideration of Order (171) currently set for FRIDAY, May 16, 2014 is VACATED and RESCHEDULED to 09:00 A.M., THURSDAY, JUNE 5, 2014, in LAS VEGAS COURTROOM TBD, before Judge Robert C. Jones. IT IS SO ORDERED. Signed Robert C. Jones. (no image attached) (Copies have been distributed pursuant to the NEF - CL)
May 13, 2014 Filing 182 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 5/13/2014. By Deputy Clerk: Lesa Ettinger.IT IS ORDERED that Oral Argument RE: #178 OBJECTIONS re LR IB 3-1 or MOTION for District Judge to Reconsider Order re #171 Order currently set for 5/15/2014 is RESCHEDULED to FRIDAY, 5/16/2014 09:00 AM in LV Courtroom 7C before Judge Robert C. Jones. (no image attached) (Copies have been distributed pursuant to the NEF - LE)
May 8, 2014 Opinion or Order Filing 181 ORDER Granting #175 Motion to Withdraw as Attorney. Attorney John Warshawsky withdrawn from the case as counsel for United States. Signed by Judge Robert C. Jones on 5/8/14. (Copies have been distributed pursuant to the NEF - EDS)
April 23, 2014 Filing 180 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 4/23/2014. RE: #175 MOTION to Withdraw as Attorney by John Warshawsky and #178 MOTION for District Judge to Reconsider Order. Motion Hearing set for 5/15/2014 09:00 AM in LV Courtroom to be determined before Judge Robert C. Jones. (Copies have been distributed pursuant to the NEF - EDS)
February 25, 2014 Filing 179 TRANSCRIPT DESIGNATION by Plaintiffs James R. Adams, Puoy K. Premsrirut, United States of America re #173 Notice of Appeal, 145 Order on Motion for Protective Order,,,,, Motion Hearing,,,, 119 Scheduling Conference,,,,,. AMENDED (Chattah, Sigal)
February 12, 2014 Filing 178 OBJECTIONS re LR IB 3-1 or MOTION for District Judge to Reconsider Order re #171 Order filed by Defendant Bank of America National Association. Responses due by 3/1/2014. (Attachments: #1 Exhibit)(Jorgensen, J.)
February 7, 2014 Filing 177 TRANSCRIPT DESIGNATION by Plaintiffs James R. Adams, Puoy K. Premsrirut, United States of America re #173 Notice of Appeal,. Transcripts are NOT required for this appeal. (Chattah, Sigal)
January 8, 2014 Opinion or Order Filing 176 ORDER for Time Schedule as to #173 Notice of Appeal, filed by United States of America, Puoy K. Premsrirut, James R. Adams. USCA Case Number 14-15031. (MMM)
January 8, 2014 Filing 175 MOTION to Withdraw as Attorney by John Warshawsky by Plaintiff United States of America. Motion ripe 1/8/2014. (Vance, Holly)
January 8, 2014 Filing 174 Designation of Transcripts and Transcript Order forms and instructions for #173 Notice of Appeal. The forms may also be obtained on the Court's website at #www.nvd.uscourts.gov/Forms.aspx. (RFJ)
January 7, 2014 Filing 173 NOTICE OF APPEAL as to #171 Order on Motion for Leave to File Excess Pages, Order on Motion to Dismiss, Order on Motion to Disqualify, filed by Plaintiffs James R. Adams, Puoy K. Premsrirut, United States of America. Filing fee $ 505, receipt number 0978-3088162. E-mail notice (NEF) sent to the US Court of Appeals, Ninth Circuit. (Attachments: #1 Exhibit Representation Statement)(Chattah, Sigal)
December 11, 2013 Filing 172 CLERK'S JUDGMENT entered in favor of Defendants and against Plaintiffs. Signed by Clerk of Court, Lance S. Wilson on 12/11/2013. (Copies have been distributed pursuant to the NEF - SLD)
December 11, 2013 Opinion or Order Filing 171 ORDER Granting #100 Motion to Dismiss, #99 Motion for Leave to File Excess Pages, and #158 #166 Motions for Leave to File Briefs. The #148 Motion to Disqualify Relator Premsrirut is Denied as moot. The Clerk of Court shall enter judgment and close the case. Signed by Chief Judge Robert C. Jones on 12/11/2013. (Copies have been distributed pursuant to the NEF - SLD)
November 12, 2013 Filing 170 NOTICE of Firm name change; filed by Citimortgage, Inc.. (Stern, Ariel)
November 11, 2013 Filing 169 NOTICE of New Authority by BAC Home Loans Servicing, LP, Bank of America National Association. (Jorgensen, J.)
September 30, 2013 Filing 168 JOINDER to #166 MOTION for Leave to File Response to the Government's Statement of Interest, #167 Response - Other, ; Response to the Goverment's Statement of Interest filed by Defendant Ocwen Loan Servicing, LLC. (Ivie, Daniel)
September 30, 2013 Filing 167 RESPONSE to #165 Statement ; filed by Defendants Aurora Loan Services, LLC, BAC Home Loans Servicing, LP, Bank of America National Association, Chase Home Finance, LLC, Citimortgage, Inc., Countrywide Home Loans, Inc., EMC Mortgage Corporation, JPMorgan Chase Bank, NA, Nationstar Mortgage LLC, Onewest Bank FSB, PHH Mortgage Corp., US Bank National Association, Wells Fargo Bank National Association. (Hart, Leslie Bryan)
September 30, 2013 Filing 166 MOTION for Leave to File Response to the Government's Statement of Interest by Defendants BAC Home Loans Servicing, LP, Bank of America National Association, Chase Home Finance, LLC, Citimortgage, Inc., Countrywide Home Loans, Inc., EMC Mortgage Corporation, JPMorgan Chase Bank, NA, Nationstar Mortgage LLC, Onewest Bank FSB, PHH Mortgage Corp., US Bank National Association, Wells Fargo Bank National Association. Motion ripe 9/30/2013. (Hart, Leslie Bryan)
September 9, 2013 Filing 165 STATEMENT re: #100 Joint MOTION to Dismiss; filed by Plaintiff United States of America. (Attachments: #1 Exhibit 1- FHFA Press Release, #2 Exhibit 2- Treasury Press Release)(Vance, Holly)
August 30, 2013 Filing 164 NOTICE of Firm name change; filed by BAC Home Loans Servicing, LP, Bank of America National Association. (Jorgensen, J.)
August 29, 2013 Filing 163 REPLY to Response to #148 MOTION to Disqualify filed by Defendants BAC Home Loans Servicing, LP, Bank of America National Association. (Jorgensen, J.)
August 21, 2013 Opinion or Order Filing 162 ORDER Granting #147 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Sean C. Griffin and approving Attorney Leslie Bryan Hart as Designation of Local Counsel for Countrywide Home Loans, Inc. Signed by Chief Judge Robert C. Jones on 8/21/2013. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - SLD)
August 19, 2013 Filing 161 DECLARATION of Puoy Premsrirut re #160 Response to Motion ; by Plaintiffs James R. Adams, Puoy K. Premsrirut, United States of America. (Chattah, Sigal)
August 19, 2013 Filing 160 RESPONSE to #148 MOTION to Disqualify , filed by Plaintiffs James R. Adams, Puoy K. Premsrirut, United States of America. Replies due by 8/29/2013. (Chattah, Sigal)
August 16, 2013 Filing 159 RESPONSE to #158 MOTION for Order Allowing United States to File Statement of Interest re: #149 REPLY to Response to #100 Joint MOTION to Dismiss, filed by Defendants Aurora Loan Services, LLC, BAC Home Loans Servicing, LP, Bank of America National Association, Chase Home Finance, LLC, Citimortgage, Inc., Countrywide Home Loans, Inc., EMC Mortgage Corporation, JPMorgan Chase Bank, NA, Nationstar Mortgage LLC, Ocwen Loan Servicing, LLC, Onewest Bank FSB, PHH Mortgage Corp., US Bank National Association, Wells Fargo Bank National Association. Replies due by 8/26/2013. (Hart, Leslie Bryan)
August 15, 2013 Filing 158 MOTION for Order Allowing United States to File Statement of Interest re: #149 REPLY to Response to #100 Joint MOTION to Dismiss; filed by Plaintiff United States of America. Responses due by 9/1/2013. (Attachments: #1 Memorandum of Points and Authorities)(Vance, Holly)
August 13, 2013 Filing 157 EXHIBIT(s) 15-22 to #150 Notice (Other),, ; filed by Defendants Aurora Loan Services, LLC, BAC Home Loans Servicing, LP, Bank of America National Association, Chase Home Finance, LLC, Citimortgage, Inc., Countrywide Home Loans, Inc., EMC Mortgage Corporation, JPMorgan Chase Bank, NA, Nationstar Mortgage LLC, Ocwen Loan Servicing, LLC, Onewest Bank FSB, PHH Mortgage Corp., US Bank National Association, Wells Fargo Bank National Association. (Attachments: #1 Exhibit 15-22)(Hart, Leslie Bryan)
August 13, 2013 Filing 156 EXHIBIT(s) 12 - 14 to #150 Notice (Other),, ; filed by Defendants Aurora Loan Services, LLC, BAC Home Loans Servicing, LP, Bank of America National Association, Chase Home Finance, LLC, Citimortgage, Inc., Countrywide Home Loans, Inc., EMC Mortgage Corporation, JPMorgan Chase Bank, NA, Nationstar Mortgage LLC, Ocwen Loan Servicing, LLC, Onewest Bank FSB, PHH Mortgage Corp., US Bank National Association, Wells Fargo Bank National Association. (Attachments: #1 Exhibit 12 - 14)(Hart, Leslie Bryan)
August 13, 2013 Filing 155 EXHIBIT(s) 11 (Part 5) to #150 Notice (Other),, ; filed by Defendants Aurora Loan Services, LLC, BAC Home Loans Servicing, LP, Bank of America National Association, Chase Home Finance, LLC, Citimortgage, Inc., Countrywide Home Loans, Inc., EMC Mortgage Corporation, JPMorgan Chase Bank, NA, Nationstar Mortgage LLC, Ocwen Loan Servicing, LLC, Onewest Bank FSB, PHH Mortgage Corp., US Bank National Association, Wells Fargo Bank National Association. (Attachments: #1 Exhibit 11, Part 5)(Hart, Leslie Bryan)
August 13, 2013 Filing 154 EXHIBIT(s) 11 (Part 4) to #150 Notice (Other),, ; filed by Defendants Aurora Loan Services, LLC, BAC Home Loans Servicing, LP, Bank of America National Association, Chase Home Finance, LLC, Citimortgage, Inc., Countrywide Home Loans, Inc., EMC Mortgage Corporation, JPMorgan Chase Bank, NA, Nationstar Mortgage LLC, Ocwen Loan Servicing, LLC, Onewest Bank FSB, PHH Mortgage Corp., US Bank National Association, Wells Fargo Bank National Association. (Attachments: #1 Exhibit 11, Part 4)(Hart, Leslie Bryan)
August 13, 2013 Filing 153 EXHIBIT(s) 11 (Part 3) to #150 Notice (Other),, ; filed by Defendants Aurora Loan Services, LLC, BAC Home Loans Servicing, LP, Bank of America National Association, Chase Home Finance, LLC, Citimortgage, Inc., Countrywide Home Loans, Inc., EMC Mortgage Corporation, JPMorgan Chase Bank, NA, Nationstar Mortgage LLC, Ocwen Loan Servicing, LLC, Onewest Bank FSB, PHH Mortgage Corp., US Bank National Association, Wells Fargo Bank National Association. (Attachments: #1 Exhibit 11, Part 3)(Hart, Leslie Bryan)
August 13, 2013 Filing 152 EXHIBIT(s) 9-10; 11 (Parts 1 and 2) to #150 Notice (Other),, ; filed by Defendants Aurora Loan Services, LLC, BAC Home Loans Servicing, LP, Bank of America National Association, Chase Home Finance, LLC, Citimortgage, Inc., Countrywide Home Loans, Inc., EMC Mortgage Corporation, JPMorgan Chase Bank, NA, Nationstar Mortgage LLC, Ocwen Loan Servicing, LLC, Onewest Bank FSB, PHH Mortgage Corp., US Bank National Association, Wells Fargo Bank National Association. (Attachments: #1 Exhibit 9-10, #2 Exhibit 11, Part 1, #3 Exhibit 11, Part 2)(Hart, Leslie Bryan)
August 12, 2013 Filing 151 EXHIBIT(s) 8, Parts 3-4 to #150 Notice (Other),, ; filed by Defendants Aurora Loan Services, LLC, BAC Home Loans Servicing, LP, Bank of America National Association, Chase Home Finance, LLC, Citimortgage, Inc., Countrywide Home Loans, Inc., EMC Mortgage Corporation, JPMorgan Chase Bank, NA, Nationstar Mortgage LLC, Ocwen Loan Servicing, LLC, Onewest Bank FSB, PHH Mortgage Corp., US Bank National Association, Wells Fargo Bank National Association. (Attachments: #1 Exhibit 8, Part 3, #2 Exhibit 8, Part 4)(Hart, Leslie Bryan)
August 12, 2013 Filing 150 NOTICE re #100 Joint MOTION to Dismiss; filed by Aurora Loan Services, LLC, BAC Home Loans Servicing, LP, Bank of America National Association, Chase Home Finance, LLC, Citimortgage, Inc., Countrywide Home Loans, Inc., EMC Mortgage Corporation, JPMorgan Chase Bank, NA, Nationstar Mortgage LLC, Ocwen Loan Servicing, LLC, Onewest Bank FSB, PHH Mortgage Corp., US Bank National Association, Wells Fargo Bank National Association (Attachments: #1 Exhibit 1-7, #2 Exhibit 8, Part 1, #3 Exhibit 8, Part 2)(Hart, Leslie Bryan)
August 12, 2013 Filing 149 REPLY to Response to #100 Joint MOTION to Dismiss filed by Defendants Aurora Loan Services, LLC, BAC Home Loans Servicing, LP, Bank of America National Association, Chase Home Finance, LLC, Citimortgage, Inc., Countrywide Home Loans, Inc., EMC Mortgage Corporation, JPMorgan Chase Bank, NA, Nationstar Mortgage LLC, Ocwen Loan Servicing, LLC, Onewest Bank FSB, PHH Mortgage Corp., US Bank National Association, Wells Fargo Bank National Association. (Attachments: #1 Exhibit E, #2 Exhibit F, #3 Exhibit G, #4 Exhibit H, #5 Declaration Leslie Bryan Hart)(Hart, Leslie Bryan)
August 5, 2013 Filing 148 MOTION to Disqualify by Defendants BAC Home Loans Servicing, LP, Bank of America National Association. Motion ripe 8/5/2013. (Jorgensen, J.)
July 29, 2013 Filing 147 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Sean C. Griffin and DESIGNATION of Local Counsel Leslie Bryan Hart (Filing fee $ 200 receipt number 0978-2904014) filed by Defendant Countrywide Home Loans, Inc. . Motion ripe 7/29/2013. (Hart, Leslie Bryan)
July 18, 2013 Filing 146 TRANSCRIPT of Proceedings, 145 Order on Motion for Protective Order,,,,, Motion Hearing,,,, held on 7-16-13, before Magistrate Judge Peggy A. Leen. Court Reporter/Transcriber: Kathy French, 530-913-9213. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website < before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 8/8/2013. Redacted Transcript Deadline set for 8/18/2013. Release of Transcript Restriction set for 10/16/2013. (KF)
July 16, 2013 Filing 145 MINUTES OF PROCEEDINGS - Motion Hearing held on 7/16/2013 before Magistrate Judge Peggy A. Leen. Crtrm Administrator: Jeff Miller; Pla Counsel: Sigal Chattah, Esq.; Def Counsel: Daniel McNutt, Esq., Kent Larsen, Esq., Leslie Bryan Hart, Esq., Mark Ferrario, Esq., Jack Burns, Esq., Ariel Stern, Esq., Ryan Loosvelt, Esq., Sean Griffin, Esq., Daniel Ivie, Esq., Christopher Turtzo, Esq., Brian Reeve, Esq., P. Perdew, Esq., Edward Chang, Esq., Amy Sorenson, Esq., Rachel Goldman, Esq., Maria Vullo, Esq., Douglas Axel, Esq., Carl Moor, Esq., Newman Nahas, Esq., Chris Jorgenson, Esq.,; Court Reporter/FTR #: 11:32:08 - 12:53:22; Time of Hearing: 11:30am; Courtroom: 3B; The Court hears the respective positions of Counsel regarding Defendants' Joint Motion for Protective Order Staying Discovery #103 . After hearing the arguments of Counsel, IT IS ORDERED: Defendants' Joint Motion for Protective Order Staying Discovery #103 is GRANTED. The Court makes findings for the record. (Copies have been distributed pursuant to the NEF - JAM)
July 10, 2013 Opinion or Order Filing 144 ORDER that Order/Stipulation #135 having been entered on 6/21/13 already extending deadlines for #100 Joint Motion to Dismiss. IT IS THEREFORE ORDERED that #143 Order on Stipulation extending deadlines shall be RESCINDED AND VACATED. IT IS FURTHER ORDERED that #135 Order/Stipulation extending deadlines shall remain in full force and effect. Signed by Chief Judge Robert C. Jones. (no image attached) (Copies have been distributed pursuant to the NEF - BLG)
July 9, 2013 Opinion or Order Filing 143 ORDER ON STIPULATION Granting #118 Stipulation for Extension of Time (First Request) re #100 Joint Motion to Dismiss and To Exceed Page Limits Set Forth in Local Rule 7.4. Replies due by 7/29/2013. Signed by Chief Judge Robert C. Jones on 7/9/2013. (Copies have been distributed pursuant to the NEF - SLD) Modified on 7/10/2013 to reflect Rescinded and Vacated. See 144 . (BLG).
July 2, 2013 Filing 142 DECLARATION of Puoy Premsrirut re #138 Response to Motion ; by Plaintiffs James R. Adams, Puoy K. Premsrirut, United States of America. (Chattah, Sigal)
July 1, 2013 Filing 141 DECLARATION of Sigal Chattah re #138 Response to Motion ; by Plaintiffs James R. Adams, Puoy K. Premsrirut, United States of America. (Chattah, Sigal)
July 1, 2013 Filing 140 DECLARATION of James R. Adams re #138 Response to Motion ; by Plaintiffs James R. Adams, Puoy K. Premsrirut, United States of America. (Chattah, Sigal)
July 1, 2013 Filing 139 ERRATA to #138 Response to Motion ; filed by Plaintiffs James R. Adams, Puoy K. Premsrirut, United States of America. (Attachments: #1 Exhibit 1)(Chattah, Sigal)
June 29, 2013 Filing 138 RESPONSE to #100 Joint MOTION to Dismiss , filed by Plaintiff James R. Adams. Replies due by 7/9/2013. (Chattah, Sigal)
June 26, 2013 Filing 137 NOTICE of Hearing on #103 Joint MOTION for Protective Order : Motion Hearing set for 7/16/2013, at 11:30 AM in LV Courtroom 3B before Magistrate Judge Peggy A. Leen. (no image attached)(TKH)
June 21, 2013 Opinion or Order Filing 136 ORDER Granting #132 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Martin C. Bryce and approving Attorney Edward Chang as Designation of Local Counsel for Nationstar Mortgage LLC. Signed by Chief Judge Robert C. Jones on 6/21/13. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - EDS)
June 21, 2013 Opinion or Order Filing 135 ORDER Granting #133 Motion to Extend Time to File Response and Reply to #100 Motion to Dismiss. Response due 6/28/2013. Reply due 8/12/2013. Signed by Chief Judge Robert C. Jones on 6/21/2013. (Copies have been distributed pursuant to the NEF - EDS)
June 13, 2013 Filing 134 Submission of PROPOSED ORDER on #133 Emergency MOTION To Extend Filing Deadline re #100 Joint MOTION to Dismiss ; filed by Plaintiffs James R. Adams, Puoy K. Premsrirut, United States of America . (Chattah, Sigal)
June 13, 2013 Filing 133 Emergency MOTION To Extend Filing Deadline re #100 Joint MOTION to Dismiss by Plaintiffs James R. Adams, Puoy K. Premsrirut, United States of America. Responses due by 6/30/2013. (Chattah, Sigal)
June 13, 2013 Filing 132 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Martin C. Bryce, Jr. and DESIGNATION of Local Counsel Edward Chang (Filing fee $ 200 receipt number 0978-2853678) filed by Defendant Nationstar Mortgage LLC . Motion ripe 6/13/2013. (Vigil, Abran)
June 10, 2013 Filing 131 ERRATA to #100 Joint MOTION to Dismiss ; (Memorandum in Support of Defendants' Joint Motion to Dismiss) filed by Defendants Aurora Loan Services, LLC, BAC Home Loans Servicing, LP, Bank of America National Association, Chase Home Finance, LLC, Citimortgage, Inc., Countrywide Home Loans, Inc., EMC Mortgage Corporation, JPMorgan Chase Bank, NA, Nationstar Mortgage LLC, Ocwen Loan Servicing, LLC, Onewest Bank FSB, PHH Mortgage Corp., US Bank National Association, Wells Fargo Bank National Association. (Hart, Leslie Bryan)
May 24, 2013 Filing 130 REPLY to Response to #103 Joint MOTION for Protective Order filed by Defendants Aurora Loan Services, LLC, BAC Home Loans Servicing, LP, Bank of America National Association, Chase Home Finance, LLC, Citimortgage, Inc., Countrywide Home Loans, Inc., EMC Mortgage Corporation, JPMorgan Chase Bank, NA, Nationstar Mortgage LLC, Ocwen Loan Servicing, LLC, Onewest Bank FSB, PHH Mortgage Corp., US Bank National Association, Wells Fargo Bank National Association. (Stern, Ariel)
May 17, 2013 Opinion or Order Filing 129 ORDER Granting #104 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Carl H. Moor and approving Attorney J. Christopher Jorgensen as Designation of Local Counsel for BAC Home Loans Servicing, LP and Bank of America National Association. Signed by Chief Judge Robert C. Jones on 5/17/2013. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - SLD)
May 17, 2013 Opinion or Order Filing 128 ORDER Granting #105 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Marc T.G. Dworsky and approving Attorney J. Christopher Jorgensen as Designation of Local Counsel for Bank of America National Association. Signed by Chief Judge Robert C. Jones on 5/17/2013. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - SLD)
May 17, 2013 Opinion or Order Filing 127 ORDER Granting #106 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Newman A. Nahas and approving Attorney J. Christopher Jorgensen as Designation of Local Counsel for Bank of America, N.A. and BAC Home Loans Servicing, LP. Signed by Chief Judge Robert C. Jones on 5/17/2013. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - SLD)
May 17, 2013 Opinion or Order Filing 126 ORDER Granting #107 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Blanca Fromm Young and approving Attorney J. Christopher Jorgensen as Designation of Local Counsel for Bank of America, N.A. and BAC Home Loans Servicing, LP. Signed by Chief Judge Robert C. Jones on 5/17/2013. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - SLD)
May 17, 2013 Opinion or Order Filing 125 ORDER Granting #95 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Mark P. Guerrera and approving Attorney Leslie Bryan Hart as Designation of Local Counsel for Countrywide Home Loans, Inc. Signed by Chief Judge Robert C. Jones on 4/25/2013. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - SLD)
May 17, 2013 Filing 124 TRANSCRIPT of Proceedings, 119 Status Hearing held on 4/30/2013 before Magistrate Judge Peggy A. Leen. Court Reporter/Transcriber: Exceptional Reporting Services, Inc., 361-949-2988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website #www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 6/7/2013. Redacted Transcript Deadline set for 6/17/2013. Release of Transcript Restriction set for 8/15/2013. (HE)
May 16, 2013 Filing 123 DEMAND for Trial by Jury by Plaintiffs James R. Adams and Puoy K. Premsrirut. (SLD)
May 14, 2013 Filing 122 RESPONSE to #103 Joint MOTION for Protective Order, filed by Plaintiffs James R. Adams, Puoy K. Premsrirut, United States of America. Replies due by 5/24/2013. (Chattah, Sigal)
May 8, 2013 Filing 121 CERTIFICATE of Interested Parties filed by BAC Home Loans Servicing, LP, Bank of America National Association that identifies all parties that have an interest in the outcome of this case. Other Affiliate Bank of America Corporation, Other Affiliate BANA Holding Corporation, Other Affiliate BAC North America Holding Company, Other Affiliate NB Holding Corporation for Bank of America National Association added. . (Jorgensen, J.)
May 7, 2013 Filing 120 CERTIFICATE of Interested Parties filed by Countrywide Home Loans, Inc. that identifies all parties that have an interest in the outcome of this case. Other Affiliate Bank of America Corporation, Other Affiliate Countrywide Financial Corporation for Countrywide Home Loans, Inc. added. . (Hart, Leslie Bryan)
May 2, 2013 Filing 118 STIPULATION FOR EXTENSION OF TIME (First Request) re #100 Joint MOTION to Dismiss ; by Defendants Aurora Loan Services, LLC, BAC Home Loans Servicing, LP, Bank of America National Association, Chase Home Finance, LLC, Citimortgage, Inc., Countrywide Home Loans, Inc., EMC Mortgage Corporation, JPMorgan Chase Bank, NA, Nationstar Mortgage LLC, Ocwen Loan Servicing, LLC, Onewest Bank FSB, PHH Mortgage Corp., US Bank National Association, Wells Fargo Bank National Association. (Hart, Leslie Bryan)
May 2, 2013 Filing 117 CERTIFICATE of Interested Parties filed by Aurora Loan Services, LLC that identifies all parties that have an interest in the outcome of this case. Corporate Parent Aurora Bank FSB, Other Affiliate Lehman Brothers Bancorp Inc., Other Affiliate Lehman Brothers Holdings Inc. for Aurora Loan Services, LLC added. . (Perdew, P.)
May 1, 2013 Filing 116 CERTIFICATE of Interested Parties filed by Onewest Bank FSB that identifies all parties that have an interest in the outcome of this case. Corporate Parent IMB HoldCo LLC for Onewest Bank FSB added. . (McNutt, Daniel)
April 30, 2013 Filing 119 MINUTES OF PROCEEDINGS - Scheduling Conference held on 4/30/2013 before Magistrate Judge Peggy A. Leen. Crtrm Administrator: Jeff Miller; Pla Counsel: Sigal Chattah, Esq.; Def Counsel: Daniel McNutt, Esq., J. Jorgensen, Esq., Kent Larsen, Esq., Leslie Bryan Hart, Esq., Ariel Stern, Esq., Christopher Turzto, Esq., Brian Reeve, Esq., P. Perdew, Esq., Amy Sorensen, Esq., Maria Vullo, Esq., Douglas Axel, Esq.; Court Reporter/FTR #: 9:54:05 - 10:23:01; Time of Hearing: 9:30am; Courtroom: 3B; The Court summarizes the previous proceedings in this case, and hears the respective positions of Counsel concerning what discovery they intend to complete. The Court and Counsel also discuss how Defendants' pending Joint Motion to Dismiss #100 and Joint Motion for Protective Order/Stay #103 will impact the schedule. Counsel represent they would seek oral argument on the Joint Motion for Protective Order/Stay #103 . This Court will confer with the District Judge as to whether he will address the Joint Motion for Protective Order/Stay #103 or refer it to this Court. If this Court will hear oral argument, a hearing will be set after the Motion is fully briefed. While the Joint Motion for Protective Order/Stay #103 is pending, the Court will not require Counsel to conduct a Rule 26(f) conference. (no image attached) (Copies have been distributed pursuant to the NEF - JAM)
April 30, 2013 Filing 115 CERTIFICATE of Interested Parties filed by PHH Mortgage Corp. that identifies all parties that have an interest in the outcome of this case. Corporate Parent PHH Corporation, Other Affiliate Cendant Mortgage Corporation for PHH Mortgage Corp. added. (Ferrario, Mark)
April 30, 2013 Filing 114 CERTIFICATE of Interested Parties filed by Wells Fargo Bank National Association. There are no known interested parties other than those participating in the case . (Reeve, Brian)
April 30, 2013 Filing 113 CERTIFICATE of Interested Parties filed by Citimortgage, Inc.. There are no known interested parties other than those participating in the case . (Stern, Ariel)
April 30, 2013 Filing 112 CERTIFICATE of Interested Parties filed by Chase Home Finance, LLC, JPMorgan Chase Bank, NA that identifies all parties that have an interest in the outcome of this case. Corporate Parent JPMorgan Chase & Co. for Chase Home Finance, LLC, JPMorgan Chase Bank, NA added. (Larsen, Kent)
April 29, 2013 Filing 111 CERTIFICATE of Interested Parties filed by US Bank National Association that identifies all parties that have an interest in the outcome of this case. Corporate Parent U.S. Bancorp for US Bank National Association added. . (Perdew, P.)
April 29, 2013 Filing 110 CERTIFICATE of Interested Parties filed by Nationstar Mortgage LLC that identifies all parties that have an interest in the outcome of this case. Corporate Parent Nationstar Sub1 LLC, Corporate Parent Nationstar Sub 2 LLC, Corporate Parent Nationstar Mortgage Holdings Inc for Nationstar Mortgage LLC added. . (Vigil, Abran)
April 29, 2013 Filing 109 CERTIFICATE of Interested Parties filed by Ocwen Loan Servicing, LLC that identifies all parties that have an interest in the outcome of this case. Other Affiliate Ocwen Financial Corporation for Ocwen Loan Servicing, LLC added. . (Ivie, Daniel)
April 29, 2013 Filing 108 NOTICE of Appearance by attorney Daniel R McNutt on behalf of Defendant Onewest Bank FSB. (McNutt, Daniel)
April 26, 2013 Filing 107 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Blanca Fromm Young and DESIGNATION of Local Counsel J. Christopher Jorgensen (Filing fee $ 200 receipt number 0978-2795154) filed by Defendants BAC Home Loans Servicing, LP, Bank of America National Association . Motion ripe 4/26/2013. (Jorgensen, J.)
April 26, 2013 Filing 106 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Newman A. Nahas and DESIGNATION of Local Counsel J. Christopher Jorgensen (Filing fee $ 200 receipt number 0978-2795073) filed by Defendants BAC Home Loans Servicing, LP, Bank of America National Association . Motion ripe 4/26/2013. (Jorgensen, J.)
April 26, 2013 Filing 105 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Marc T. G. Dworsky and DESIGNATION of Local Counsel J. Christopher Jorgensen (Filing fee $ 200 receipt number 0978-2795018) filed by Defendant Bank of America National Association . Motion ripe 4/26/2013. (Jorgensen, J.)
April 26, 2013 Filing 104 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Carl H. Moor and DESIGNATION of Local Counsel J. Christopher Jorgensen (Filing fee $ 200 receipt number 0978-2794990) filed by Defendants BAC Home Loans Servicing, LP, Bank of America National Association . Motion ripe 4/26/2013. (Jorgensen, J.)
April 26, 2013 Filing 103 Joint MOTION for Protective Order filed by Defendants Aurora Loan Services, LLC, BAC Home Loans Servicing, LP, Bank of America National Association, Chase Home Finance, LLC, Citimortgage, Inc., Countrywide Home Loans, Inc., EMC Mortgage Corporation, JPMorgan Chase Bank, NA, Nationstar Mortgage LLC, Ocwen Loan Servicing, LLC, Onewest Bank FSB, PHH Mortgage Corp., US Bank National Association, Wells Fargo Bank National Association. Motion ripe 4/26/2013. (Attachments: #1 Exhibit A)(Stern, Ariel)
April 26, 2013 Filing 102 NOTICE of Appearance by attorney J. Christopher Jorgensen on behalf of Defendants BAC Home Loans Servicing, LP, Bank of America National Association. (Jorgensen, J.)
April 16, 2013 Filing 101 NOTICE of Appearance by attorney Daniel S Ivie on behalf of Defendant Ocwen Loan Servicing, LLC. (Ivie, Daniel)
April 15, 2013 Filing 100 Joint MOTION to Dismiss by Defendants Aurora Loan Services, LLC, BAC Home Loans Servicing, LP, Bank of America National Association, Chase Home Finance, LLC, Citimortgage, Inc., Countrywide Home Loans, Inc., EMC Mortgage Corporation, JPMorgan Chase Bank, NA, Nationstar Mortgage LLC, Ocwen Loan Servicing, LLC, Onewest Bank FSB, PHH Mortgage Corp., US Bank National Association, Wells Fargo Bank National Association. Responses due by 5/2/2013. (Attachments: #1 Supplement Memo of P&A, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Declaration Leslie Bryan Hart, #7 Proposed Order Proposed Order)(Hart, Leslie Bryan)
April 15, 2013 Filing 99 MOTION for Leave to File Excess Pages by Defendants Aurora Loan Services, LLC, BAC Home Loans Servicing, LP, Bank of America National Association, Chase Home Finance, LLC, Citimortgage, Inc., Countrywide Home Loans, Inc., JPMorgan Chase Bank, NA, Nationstar Mortgage LLC, Ocwen Loan Servicing, LLC, Onewest Bank FSB, PHH Mortgage Corp., US Bank National Association, Wells Fargo Bank National Association. Motion ripe 4/15/2013. (Attachments: #1 Exhibit A)(Stern, Ariel)
April 11, 2013 Filing 98 NOTICE of Appearance; filed by Defendant Wells Fargo Bank National Association. (Reeve, Brian)
April 10, 2013 Opinion or Order Filing 97 ORDER Granting #96 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Maria T. Vullo and approving Designation of Local Counsel Airel Stern for Citimortgage, Inc.. Signed by Chief Judge Robert C. Jones on 4/10/13. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - MMM)
April 9, 2013 Filing 96 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Maria T. Vullo and DESIGNATION of Local Counsel Ariel E. Stern (Filing fee $ 200 receipt number 0978-2771376) filed by Defendant Citimortgage, Inc.. Motion ripe 4/9/2013. (Stern, Ariel)
March 26, 2013 Filing 95 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Mark P. Guerrera and DESIGNATION of Local Counsel Leslie Bryan Hart (Filing fee $ 200 receipt number 0978-2754695) by Defendant Countrywide Home Loans, Inc.. Motion ripe 3/26/2013. (Hart, Leslie Bryan)
March 8, 2013 Opinion or Order Filing 94 ORDER Granting #92 Verified Petition for Permission to Practice Pro Hac Vice for Attorney David A. Shargel and approving Designation of Local Counsel Kent F. Larsen for JPMorgan Chase Bank, NA and EMC Mortgage Corporation. Signed by Chief Judge Robert C. Jones on 3/8/13. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - MMM)
March 8, 2013 Opinion or Order Filing 93 ORDER Granting #91 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Rachel B. Goldman and approving Designation of Local Counsel Kent F. Larsen for JPMorgan Chase Bank, N.A. and EMC Mortgage Corporation. Signed by Chief Judge Robert C. Jones on 3/8/13. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - MMM)
March 7, 2013 Filing 92 VERIFIED PETITION for Permission to Practice Pro Hac Vice by David A. Shargel and DESIGNATION of Local Counsel Kent F. Larsen (Filing fee $ 200 receipt number 0978-2731488) filed by Defendants EMC Mortgage Corporation, JPMorgan Chase Bank, NA. Motion ripe 3/7/2013. (Larsen, Kent)
March 7, 2013 Filing 91 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Rachel B. Goldman and DESIGNATION of Local Counsel Kent F. Larsen (Filing fee $ 200 receipt number 0978-2731482) filed by Defendants EMC Mortgage Corporation, JPMorgan Chase Bank, NA. Motion ripe 3/7/2013. (Larsen, Kent)
March 4, 2013 Opinion or Order Filing 90 ORDER Granting #89 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Douglas A. Axel for Countrywide Home Loans, Inc. and approving Attorney Leslie Bryan Hart as Designation of Local Counsel. Signed by Chief Judge Robert C. Jones on 03/04/2013. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - AC)
March 4, 2013 Filing 89 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Douglas A. Axel and DESIGNATION of Local Counsel Leslie Bryan Hart (Filing fee $ 200 receipt number 0978-2725677) filed by Defendant Countrywide Home Loans, Inc.. Motion ripe 3/4/2013. (Hart, Leslie Bryan)
February 27, 2013 Opinion or Order Filing 88 ORDER ON STIPULATION Granting #84 Stipulation to Extend Time to File an Answer to #43 Second Amended Complaint. Nationstar Mortgage LLC and PHH Mortgage Corp. answer due 4/15/2013. Signed by Magistrate Judge Peggy A. Leen on 2/27/2013. (Copies have been distributed pursuant to the NEF - SLR)
February 27, 2013 Filing 87 NOTICE of Appearance by attorney Kent F Larsen on behalf of Defendants EMC Mortgage Corporation, JPMorgan Chase Bank, NA. (Larsen, Kent)
February 26, 2013 Opinion or Order Filing 86 ORDER Granting #83 Verified Petition for Permission to Practice Pro Hac Vice for Attorney J. Matthew Goodin and approving Attorney Christopher A. Turtzo as Designation of Local Counsel for Aurora Loan Services, LLC. Signed by Chief Judge Robert C. Jones on 2/26/2013. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - SLD)
February 26, 2013 Opinion or Order Filing 85 ORDER Granting #82 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Phillip Russell Perdew and approving Attorney Christopher A. Turtzo as Designation of Local Counsel for Aurora Loan Services, LLC. Signed by Chief Judge Robert C. Jones on 2/26/2013. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - SLD)
February 25, 2013 Filing 84 STIPULATION FOR EXTENSION OF TIME (Second Request) re: #43 THIRD AMENDED COMPLAINT; filed by Defendants Nationstar Mortgage LLC, PHH Mortgage Corp.. (Ferrario, Mark)
February 22, 2013 Filing 83 VERIFIED PETITION for Permission to Practice Pro Hac Vice by J. Matthew Goodin and DESIGNATION of Local Counsel Christopher A. Turtzo (Filing fee $ 200 receipt number 0978-2714677) by Defendant Aurora Loan Services, LLC. Motion ripe 2/22/2013. (Turtzo, Christopher)
February 22, 2013 Filing 82 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Phillip Russell Perdew and DESIGNATION of Local Counsel Christopher A. Turtzo (Filing fee $ 200 receipt number 0978-2714667) by Defendant Aurora Loan Services, LLC. Motion ripe 2/22/2013. (Turtzo, Christopher)
February 22, 2013 Opinion or Order Filing 81 ORDER. Based upon the court's #80 Order, the motion hearing currently scheduled for Tuesday, February 26, 2013, at 10:00 a.m. is VACATED. The court will conduct a scheduling conference in this matter on April 30, 2013, at 09:30 a.m. in LV Courtroom 3B before Magistrate Judge Peggy A. Leen. Signed by Magistrate Judge Peggy A. Leen on 2/22/13. (no image attached) (Copies have been distributed pursuant to the NEF - EAJ)
February 21, 2013 Opinion or Order Filing 80 ORDER Granting #66 Emergency Motion to Extend Time re #43 Third Amended Complaint filed by Defendants BAC Home Loans Servicing, LP, Bank of America National Association, Countrywide Home Loans Servicing LP, Countrywide Home Loans, Inc. and Granting #73 Emergency Motion for Extension of Time re #43 Third Amended Complaint filed by Defendant Citimortgage, Inc. Answers due 4/15/2013. Signed by Magistrate Judge Peggy A. Leen on 2/20/2013. (Copies have been distributed pursuant to the NEF - SLD)
February 21, 2013 Opinion or Order Filing 79 ORDER Granting #76 Verified Petition for Permission to Practice Pro Hac Vice for Attorney P. Russell Perdew and approving Attorney Ryan A. Loosvelt as Designation of Local Counsel for U.S. Bank National Association. Signed by Chief Judge Robert C. Jones on 2/20/2013. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - SLD)
February 20, 2013 Opinion or Order Filing 78 ORDER Denying as Moot #29 Defendants Green Valley Ranch Community Association and The Lakes Association's Motion to Dismiss. Signed by Chief Judge Robert C. Jones on 2/15/2013. (Copies have been distributed pursuant to the NEF - SLD)
February 19, 2013 Opinion or Order Filing 77 ORDER ON STIPULATION Granting #72 Stipulation for Extension of Time (First Request). Nationstar Mortgage LLC answer to the Third Amended Complaint due 2/27/2013. Signed by Magistrate Judge Peggy A. Leen on 2/19/2013. (Copies have been distributed pursuant to the NEF - SLD)
February 19, 2013 Filing 76 VERIFIED PETITION for Permission to Practice Pro Hac Vice by P. Russell Perdew and DESIGNATION of Local Counsel Ryan A. Loosvelt (Filing fee $ 200 receipt number 0978-2709798) filed by Defendant US Bank National Association. Motion ripe 2/19/2013. (Loosvelt, Ryan)
February 14, 2013 Opinion or Order Filing 75 ORDER ON STIPULATION Granting #68 Stipulation to Extend Deadline to Answer Relators' Complaint. PHH Mortgage Corp. answer due 2/27/2013. Signed by Magistrate Judge Peggy A. Leen on 2/14/2013. (Copies have been distributed pursuant to the NEF - SLR)
February 13, 2013 Filing 74 DECLARATION of Ariel E.Stern re #73 Emergency MOTION for an Extension of time; filed by Defendant Citimortgage, Inc.. (Stern, Ariel)
February 13, 2013 Filing 73 Emergency MOTION for an Extension of time re: #43 THIRD AMENDED COMPLAINT; filed by Defendant Citimortgage, Inc.. Responses due by 3/2/2013. (Stern, Ariel) Modified on 2/14/2013 (RFJ).
February 13, 2013 Filing 72 STIPULATION FOR EXTENSION OF TIME (First Request) re #43 THIRD AMENDED COMPLAINT; filed by Defendant Nationstar Mortgage LLC. (Chang, Edward)
February 13, 2013 Filing 71 SUGGESTION OF BANKRUPTCY Upon the Record as to GMAC Mortgage Corporation of Iowa; filed by Defendant GMAC Mortgage Corporation of Iowa (Attachments: #1 Exhibit A)(Dodrill, Colt) Wrong event selected by attorney, event modified on 2/13/2013 (RFJ).
February 12, 2013 Filing 70 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Robert C. Jones, on 2/12/2013. IT IS ORDERED that this case is reassigned to Magistrate Judge Peggy A. Leen for all further proceedings. Magistrate Judge Cam Ferenbach no longer assigned to case. All further documents must bear the correct case number 2:11-cv-00535-RCJ-PAL. (no image attached) (Copies have been distributed pursuant to the NEF - RFJ)
February 12, 2013 Filing 69 NOTICE of Hearing on #66 Emergency MOTION to Extend Time re #43 THIRD AMENDED COMPLAINT, as well as a Scheduling/Case Management Conference: Motion Hearing and Scheduling/Case Management Conference set for 2/26/2013, at 10:00 AM, in LV Courtroom 3B before Magistrate Judge Peggy A. Leen. (no image attached)(TKH)
February 12, 2013 Filing 68 STIPULATION FOR EXTENSION OF TIME #42 SECOND AMENDED COMPLAINT; filed by Defendant PHH Mortgage Corp.. (Ferrario, Mark)
February 12, 2013 Opinion or Order Filing 67 ORDER OF RECUSAL. This matter is hereby referred to the Clerk of Court for random reassignment to another Magistrate Judge. Signed by Magistrate Judge Cam Ferenbach on 2/12/2013. (Copies have been distributed pursuant to the NEF - SLD)
February 11, 2013 Filing 66 Emergency MOTION to Extend Time re #43 THIRD AMENDED COMPLAINT; filed by Defendants BAC Home Loans Servicing, LP, Bank of America National Association, Countrywide Home Loans Servicing LP, Countrywide Home Loans, Inc.. Motion ripe 2/11/2013. (Attachments: #1 Declaration Leslie Bryan Hart, #2 Proposed Order)(Hart, Leslie Bryan)
February 8, 2013 Filing 65 CERTIFICATE OF SERVICE for #61 Summons Issued, #59 Summons Issued, #64 Summons Issued, #43 Amended Complaint, #57 Summons Issued,,,, by Plaintiffs James R. Adams, Puoy K. Premsrirut, United States of America. (Attachments: #1 Certificate of Service BAC Home Loan Servicing, LP, #2 Certificate of Service Bank of America, NA, #3 Certificate of Service Citimortgage, Inc., #4 Certificate of Service Countrywide Home Loans, Inc., #5 Certificate of Service EMC Mortgage Corporation, #6 Certificate of Service GMAC Mortgage Corporation, #7 Certificate of Service JPMorgan Chase Bank, NA, #8 Certificate of Service Nationstar Mortgage, LLC, #9 Certificate of Service Ocwen Loan Servicing, LLP, #10 Certificate of Service OneWest Bank, FSB, #11 Certificate of Service PHH Mortgage Corp, #12 Certificate of Service US Bank, #13 Certificate of Service Wells Fargo Bank, NA)(Chattah, Sigal)
January 25, 2013 Filing 64 Summons Issued as to EMC Mortgage Corporation. (SLR)
January 25, 2013 Filing 63 PROPOSED SUMMONS to be issued EMC Mortgage Corporation c/o National Subpoena Processing, filed by Plaintiffs James R. Adams, Puoy K. Premsrirut, United States of America. (Chattah, Sigal)
January 24, 2013 Filing 62 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Robert C. Jones, on 1/24/2013. IT IS ORDERED that this case is reassigned to Magistrate Judge Cam Ferenbach for all further proceedings. Magistrate Judge Nancy J. Koppe no longer assigned to case. All further documents must bear the correct case number 2:11-cv-00535-RCJ-VCF. (no image attached) (Copies have been distributed pursuant to the NEF - EDS)
January 24, 2013 Filing 61 Summons Issued as to EMC Mortgage Corporation re #43 Amended Complaint. (RFJ)
January 23, 2013 Filing 60 PROPOSED SUMMONS to be issued EMC Mortgage Corporation, c/o JPMorgan Chase Bank, N.A., filed by Plaintiffs James R. Adams, Puoy K. Premsrirut, United States of America. (Chattah, Sigal)
January 23, 2013 Filing 59 Summons Issued as to GMAC Mortgage Corporation of Iowa re #43 Third Amended Complaint. (EDS)
January 23, 2013 Filing 58 PROPOSED SUMMONS to be issued GMAC Mortgage Corporation, filed by Plaintiffs James R. Adams, Puoy K. Premsrirut, United States of America. (Chattah, Sigal)
January 23, 2013 Filing 57 Summons Issued as to Aurora Loan Services, LLC, BAC Home Loans Servicing, LP, Bank of America National Association, Citimortgage, Inc., Countrywide Home Loans, Inc., EMC Mortgage Corporation, JPMorgan Chase Bank, NA, Nationstar Mortgage LLC, Ocwen Loan Servicing, LLC, Onewest Bank FSB, PHH Mortgage Corp., US Bank National Association, Wells Fargo Bank National Association re #43 Third Amended Complaint. (Attachments: #1 Summons Issued as to BAC Home Loans Servicing, LP, #2 Summons Issued as to Bank of America, #3 Summons Issued a to Citimortgage, Inc., #4 Summons Issued as to Countrywide Home Loans, #5 Summons Issued as to EMC Mortrgage Corporation, #6 Summons Issued as to JPMorgan Chase Bank, NA, #7 Summons Issued as to Nationstar Mortgage, LLC, #8 Summons Issued as to Ocwen Loan Servicing, LLC, #9 Summons Issued as to Onewest Bank FSB, #10 Summons Issued as to PHH Mortgage Corp, #11 Summons Issued as to US Bank NA, #12 Summons Issued as to Wells Fargo Bank, NA)(EDS)
January 22, 2013 Filing 56 PROPOSED SUMMONS to be issued Wells Fargo Bank, N.A., filed by Plaintiffs James R. Adams, Puoy K. Premsrirut, United States of America. (Chattah, Sigal)
January 22, 2013 Filing 55 PROPOSED SUMMONS to be issued U.S. Bank, filed by Plaintiffs James R. Adams, Puoy K. Premsrirut, United States of America. (Chattah, Sigal)
January 22, 2013 Filing 54 PROPOSED SUMMONS to be issued PHH Mortgage Corp, filed by Plaintiffs James R. Adams, Puoy K. Premsrirut, United States of America. (Chattah, Sigal)
January 22, 2013 Filing 53 PROPOSED SUMMONS to be issued OneWest Bank, filed by Plaintiff Puoy K. Premsrirut. (Chattah, Sigal)
January 22, 2013 Filing 52 PROPOSED SUMMONS to be issued Ocwen Loan Servicing, LLC, filed by Plaintiff Puoy K. Premsrirut. (Chattah, Sigal)
January 22, 2013 Filing 51 PROPOSED SUMMONS to be issued Nationstar Mortgage, LLC, filed by Plaintiffs Puoy K. Premsrirut, United States of America. (Chattah, Sigal)
January 22, 2013 Filing 50 PROPOSED SUMMONS to be issued JP Morgan Chase Bank, N.A., filed by Plaintiffs Puoy K. Premsrirut, United States of America. (Chattah, Sigal)
January 22, 2013 Filing 49 PROPOSED SUMMONS to be issued Countrywide Home Loans, Inc., filed by Plaintiffs Puoy K. Premsrirut, United States of America. (Chattah, Sigal)
January 22, 2013 Filing 48 PROPOSED SUMMONS to be issued Citimortgage, Inc., filed by Plaintiffs Puoy K. Premsrirut, United States of America. (Chattah, Sigal)
January 22, 2013 Filing 47 PROPOSED SUMMONS to be issued Bank of America, N.A., filed by Plaintiffs Puoy K. Premsrirut, United States of America. (Chattah, Sigal)
January 22, 2013 Filing 46 PROPOSED SUMMONS to be issued BAC Home Loans Servicing, LP, filed by Plaintiffs Puoy K. Premsrirut, United States of America. (Chattah, Sigal)
January 22, 2013 Filing 45 PROPOSED SUMMONS to be issued Aurora Loan Services, Inc., filed by Plaintiffs James R. Adams, Puoy K. Premsrirut, United States of America. (Chattah, Sigal)
January 22, 2013 Filing 44 PROPOSED SUMMONS to be issued EMC Mortgage Corporation, filed by Plaintiffs Puoy K. Premsrirut, United States of America. (Chattah, Sigal)
January 18, 2013 Filing 43 THIRD AMENDED COMPLAINT with Jury Demand against All Defendants, filed by James R. Adams. No changes to parties. Proof of service due by 5/18/2013. (Chattah, Sigal)
January 18, 2013 Filing 42 SECOND AMENDED COMPLAINT against Acacias Condominium Association, Adagio Homeowners' Association, Admiral's Point Homeowners Association, Admiral's Point II Owners' Association, Agave Community Homeowners' Association, Alesis Heights Unit Owners Association, Alessi & Koenig, LLC, Alexander Park Homeowners' Association, Alexander Station Community Association, Aliante Cove Homeowners Assocation, Aliante Master Association, Allegro Homeowners Association, Allen Manor Homeowners Association, Allure Homeowners' Association, Inc., Allure I Townhomes Homeowners' Association, Alondra Homeowners' Association, Altair Homeowners Association, Amarillo Homeowners Association, Amber Hills II Homeowners' Association, Inc., Amber Ridge Community Association, Amber Ridge Condominium Association, Amber Wood Homeowners Association, American Home Mortgage Servicing, Inc., American Village Association, Inc., American West Village II Owners Association, American West Village Owners Association, Angel Point Homeowners Association, Angius & Terry Collections, LLC, Ann Losee Homeowners Association, Ansedonia at Southern Highlands Homeowners Association, Antelope Homeowners' Association, Anthem Country Club Community Association, Anthem Highlands Community Association, Apache Springs Homeowners' Association, Appaloosa Canyon/Quarterhorse Falls Homeowners Association, Approach 80 Homeowners Association, Arbor Glen Homeowners Association, Arbor Lane Landscape Maintenance Association, Inc., Arbor Park Community Association, Arbors Owners' Association, Inc., Arbuckle Drive Homeowners Association, Inc., Ardiente Homeowners Association, Arlington Ranch Estates Homeowners Association, Arlington Ranch Landscape Maintenance Association, Arlington Ranch Manor Homeowners Association, Arlington Ranch North Master Association, Arlington West Twilight Homeowners Association, Arrowhead Pointe Owners Association, Inc., Arroyo Grande Landscape Maintenance Association, Inc., Arroyo Mesa Townhomes Homeowners Association, Ashford Park Homeowners Association, Ashley Ridge Homeowners Association, Aspen Hills II Association, Aspen Meadows Homeowners Association, Aspen Peak Homeowners' Association, Inc., Association of Homeowners of Tiburon Estates - 3, Astoria Trails North Homeowners Association, Atrium Gardens Home Owners Association, Auburn and Bradford at Providence Homeowners' Association, Augusta Belford and Ellingwood Homeowners Association, Aurora Glen Homeowners Association, Aurora Loan Services, LLC, Autumn Ridge Homeowners Association, Autumn Ridge III Homeowners' Association, Avada Homeowners Association, Avalon Condominiums at Seven Hills Homeowners' Association, Avellino Estates Homeowners Association, Avendale Homeowners Association, Aventine-Tramonti Homeowners Association, Avery Court Association, Aviano Homeowners' Association, Aviara Homeowners Association, Avila Court Association, Avila Park Homeowners Association, Azure Estates Owners Association Inc, Azure Manor/Rancho de Paz Homeowners Association, BAC Home Loans Servicing, LP, Bacara Ridge Association, Bank of America National Association, Bar Arbor Glen at Providence Homeowners Association, Baycliff Creeks Homeowners Association, Beacon Hill Homeowners Association, Beaumont Homeowners Association, Bel Aire Village, Inc., Belcrest Homeowners Association, Bella Lago Homeowners Association, Bella Vicenze Homeowners Association, Bella Vista Association, Bella Vista Condominium Unit Owners' Association, Inc., Bella Vita Homeowners Association, Belle Crest II Homeowners Association, Belle Esprit Homeowners Association, Belmont Park Community Association, Benton Homeowners Association, Berkshire Estates Homeowners Association, Berkshire Estates II Homeowners Association, Berkshire Homeowners Association, Bighorn at Black Mountain Homeowners Association, Bilbray Ranch Cove East & Crossing West Homeowners Association, Bilbray Ranch Manor/Estates Homeowners Association, Bilbray Ranch Master Homeowners Association, Black Hawk Homeowners Association, Black Mountain Owners' Association, Black Mountain Ranch Property Owners' Association, Black Mountain Vistas Master Association, Blackhorse Condominiums, Blue Bell Drive Homeowners Association, Inc., Blue Diamond Springs Landscape Maintenance Association, Inc., Bluffs Community Association, Bluffs Duplexes-Encore Addition Homeowners Association, Boca Raton Condominium Community Association, Bonita Hills Association, Bordeaux Homeowners Association, Inc., Borgata Homeowners Association, Inc., Boulder Court Homeowners Association, Boulder Creek Homeowners Association, Boulder Ranch Master Association, Bradford Place Community Association, Inc., Bradley Ranch Subdivision Homeowners Association, Breakers Creek Drive Homeowners Association, Inc., Breamoor Heights Community Association, Briar Hill Park Homeowners Association, Briarwood 2 Homeowners Association, Briarwood 3 Homeowners Association, Briarwood Homeowners Association, Bridgeport Homeowners Association, Brighton Homeowners Association, Brighton Maintenance Corporation, Brighton Ridge Homeowners Association, Brighton Village II Community Association, Brighton at Providence Homeowners Association, Bristol Heights Homeowners' Association, Buckingham at Huntington Homeowners Association, Buena Vista Homeowners Association, Bunker Commons Estates Landscape and Drainage Maintenance Association, Cache Homeowners Association, Cactus Court Homeowners Association, Cactus Creek at Mountains Edge Homeowners Association, Cactus Hills Crossing Homeowners Association, Cactus Hills Square Homeowners Association, Cactus Hills Twilight Homeowners Association, Cactus Springs Community Association, Cactus Springs at Fairfax Village Homeowners' Association, Cactus Springs at Pueblo Crossing Homeowners Association, Calabria Homeowners Association, Calavera Homeowners Association, Calimesa Homeowners Association, Cambria Colinas Homeowners Association, Cambria Hills Homeowners Association, Cambria Homeowners Association, Cambria Maintenance Association, Cambridge Crossing Community Association, Cambridge Heights Community Association, Cambridge Homeowners Association, Cameron and Crestone Homeowners Association, Cantura Homeowners Association, Canyon Creek North Homeowners Association, Canyon Creek Villas Homeowners Association, Canyon Crest Association, Canyon Crest Community Association, Canyon Gate Master Association, Canyon Springs Homeowners Association, Canyon Willow Owners' Association, Canyon Willow Pecos Owners' Association, Canyon Willow Trop Owners' Association, Canyon Willow West Owners' Association, Caparola at Southern Highlands Homeowners Association, Capella Homeowners Association, Capistrano Homeowners Association, Capistrano at Seven Hills Homeowners Association, Capri Unit 2, Homeowners Association, Carlisle Homeowners Association, Carmel Cove Homeowners Association, Inc., Carmel Ridge Association, Carmels at Spanish Trail Association, Carnegie Heights Homeowners Association, Carnegie Hills Homeowners Association, Casa Grande Homeowners Association, Casa Mesa Condominiums Homeowners Association, Casa Mesa Villas Homeowners Association, Casa Rosa Homeowners Association, Casa Vegas Adult Condominiums Association, Casablanca Homeowners Association, Cascade Homeowners Association, Inc., Castellina Homeowners Association, Castellina III Homeowners Association, Castle Bay Shore Community Association, Inc., Castlegate Homeowners Association, Castleridge Estates at Trail Canyon Owners Association, Inc., Cedar Crest, a Townhouse Association, Cedar Springs Homeowners Association, Cedarcrest, a Townhouse Association, Celebrity Homeowners' Association, Cenlar FSB, Centennial Crossing Homeowners Association, Centennial Heights Homeowners Association, Centennial Park Homeowners Association, Centennial Point Community Association, Centennial Village North Homeowners' Association, Centennial Village South Homeowners Association, Centennial and Lamb Association, Central Mortgage Company, Central Park Estates Homeowner's Association, Century Meadows Homeowners Assoc., Chalet Vegas Homeowners Association, Champion Village Master Association, Chapel Hill Homeowners' Association, Charlemont Condominiums Homeowners Association, Charleston Heights 29-5 Townhouse Owners Association, Inc., Charleston Heights 44-E Townhouse Owners Association, Inc., Charleston Heights 50G Townhouse Owners Association, Charleston Village Homes Homeowners Association, Chase Home Finance, LLC, Chateau Nouveau Condominium Unit-Owners' Association, Inc., Chateau Versailles Condominium Unit-Owners' Association, Inc., Chatham Hills Association, Cherry Lane Association, Cherrywood III Homeowners Association, Cheyenne Hills at Southfork Owners Association, Inc., Cheyenne Park Villas Homeowners Association, Inc., Cheyenne Ridge Homeowners Association, Cheyenne Valley Homeowners Association, Cheyenne at Southfork Owners Association, Inc., Cierra Condominium Association, Cimarron Gowan Community Association, Cimarron Hills Homeowners' Association, Inc., Cimarron Ridge Association, Cimarron Springs Owners Association, Inc., Cimarron Village North Homeowners Association, Cimarron West Homes Association, Cinnamon Ridge Community Association, Citimortgage, Inc., Citrus Gardens Homeowners Association, City Lights Estates Homeowners Association, Civano Homeowners Association, Clare Ridge I Association, Classic/Estates at Centennial Ranch Homeowners Association, Cliff Shadows Homeowners Association, Cliffs @ Lone Mountain Homeowners Association, Club Aliante Homeowner's Association, Cobblestone Manor II Landscape Maintenance Association, Cobblestone Village Association, Cold Creek Canyon Homeowners Association, Collina at Mountain's Edge Homeowner's Association, Colony, Colony North Homeowners' Association, Colwood Place Community Association, Inc., Commerce Village Homeowners Association, Condominiums at the District Unit-Owners' Association, Inc., Copper Bluffs Owners Association, Copper Creek Estates Homeowners Association, Copper Creekd Homeowners Association, Copper Crest Homeowner's Association, Inc., Copper Palms Homeowners Association, Inc., Copper Ridge Community Association, Copper S
January 18, 2013 Filing 41 ERROR: Document filed in error. CORRECTION: Document filed correctly as #42 Second Amended Complaint. Document terminated by Court. AMENDED COMPLAINT with Jury Demand against James R. Adams, filed by James R. Adams. Adds and removes parties. Proof of service due by 5/18/2013. (Chattah, Sigal) Modified on 1/18/2013 (RFJ).
January 18, 2013 Notice of Docket Correction to #41 Amended Complaint : ERROR: Document filed in error by Attorney; CORRECTION: Document correctly filed as #42 Second Amended Complaint. Document terminated by Court. (no image attached)(RFJ)
January 17, 2013 Notice of Docket Correction to #39 Notice of Voluntary Dismissal : ERROR: Wrong event selected by attorney Sigal Chattah . Counsel advised in the future please file documents in accordance with Special Order 109 filing procedures, to properly set or terminate schedule deadlines and to prevent delay in the timely filing of documents. CORRECTION: The Court refiled document as #39 STIPULATION to Dismiss without Prejudice;. (no image attached)(RFJ)
January 16, 2013 Filing 40 NOTICE of Voluntary Dismissal by Plaintiff James R. Adams. (Chattah, Sigal)
January 16, 2013 Filing 39 STIPULATION to Dismiss without Prejudice; filed by Plaintiff James R. Adams. (Chattah, Sigal) Wrong event selected by attorney. Event modified on 1/17/2013 (RFJ).
January 7, 2013 Filing 38 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Robert C. Jones, on 1/7/2013. IT IS ORDERED that this case is reassigned to Magistrate Judge Nancy J. Koppe for all further proceedings. Magistrate Judge Robert J. Johnston no longer assigned to case. All further documents must bear the correct case number 2:11-cv-00535-RCJ-NJK. (no image attached) (Copies have been distributed pursuant to the NEF - MMM)
September 28, 2012 Opinion or Order Filing 36 ORDER Denying as moot 31 Realtor's Ex Parte Motion Requesting that Realtor's Application for Order to Serve Complaint be Heard on Order Shortening Time and be Heard on an Ex-Parte Basis. Signed by Magistrate Judge Robert J. Johnston on 9/28/2012. (Copies have been distributed pursuant to the NEF - EDS)
September 20, 2012 Opinion or Order Filing 35 ORDER Granting #30 Motion to Substitute Attorney Sigal Chattah, Esq in place and stead of Attorney James R. Adams and Attorney Puoy K. Premsrirut. Signed by Magistrate Judge Robert J. Johnston on 9/20/2012. (Copies have been distributed pursuant to the NEF - SLR)
September 6, 2012 Filing 34 REPLY to Response to #29 MOTION to Dismiss filed by Defendants Green Valley Ranch Community Association Inc, Lakes Association. (Springmeyer, Don) .
August 27, 2012 Filing 33 RESPONSE to #29 MOTION to Dismiss, filed by Plaintiffs James R. Adams, Puoy K. Premsrirut. Replies due by 9/6/2012. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Certificate of Service)(Sayyar, Assly)
August 15, 2012 Filing 30 MOTION to Substitute Attorney on behalf of Plaintiffs James R. Adams, Puoy K. Premsrirut. (Sayyar, Assly) Event type corrected on 8/20/2012 (SRK).
August 9, 2012 Filing 29 MOTION to Dismiss by Defendants Green Valley Ranch Community Association Inc, Lakes Association. Responses due by 8/26/2012. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10)(Springmeyer, Don)
June 4, 2012 Filing 28 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Robert C. Jones, on 6/4/2012. Case reassigned back to Chief Judge Robert C. Jones. All further documents must bear the correct case number 2:11-CV-0535 RCJ-RJJ. (no image attached) (Copies have been distributed pursuant to the NEF - ECS)
May 9, 2012 Filing 27 MINUTE ORDER IN CHAMBERS of the Honorable Judge Miranda M. Du, on 5/9/2012. By Deputy Clerk: ker. With good cause appearing, the Honorable Judge Miranda M. Du recuses herself in this action. IT IS ORDERED that this action is referred to the Clerk for random reassignment of this case for all further proceedings. (no image attached) (Copies have been distributed pursuant to the NEF - KER)
May 8, 2012 Filing 26 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Robert C. Jones, on 5/8/2012. IT IS ORDERED that this case is reassigned to Judge Miranda M. Du for all further proceedings. Chief Judge Roger L. Hunt no longer assigned to case. All further documents must bear the correct case number 2:11-cv-00535-MMD-RJJ. (no image attached) (Copies have been distributed pursuant to the NEF - MMM)
April 26, 2012 Filing 25 NOTICE of Appearance by attorney Don Springmeyer on behalf of Defendants Mountain's Edge Master Association, Providence Master Homeowners Association. (Springmeyer, Don)
April 23, 2012 Opinion or Order Filing 24 ORDER granting #23 Motion to Unseal. Signed by Judge Roger L. Hunt on 4/23/12. (Copies have been distributed pursuant to the NEF - ECS)
April 23, 2012 Case Unsealed pursuant to Order #24 . (ECS)
April 10, 2012 Filing 23 MOTION to Unseal by Plaintiff United States of America. Motion ripe 4/10/2012. (ECS)
July 29, 2011 Filing 10 FIRST AMENDED COMPLAINT against Defendants, filed by James R. Adams and Puoy K. Premsrirut. Adds and removes parties. Proof of service due by 11/26/2011. (Attachments: #1 part 2, #2 part 3, #3 part 4, #4 part 5, #5 part 6, #6 part 7, #7 part 8) (EDS)
April 8, 2011 Filing 1 COMPLAINT against Defendants filed by James R. Adams, Puoy K. Premsrirut, and United States of America. (Filing fee $ 350, Receipt # 3160) Certificate of Interested Parties due by 4/18/2011. Proof of service due by 8/6/2011. (Attachments: #1 Complaint (Part 2 of 7), #2 Complaint (Part 3 of 7), #3 Complaint (Part 4 of 7), #4 Complaint (Part 5 of 7), #5 Complaint (Part 6 of 7), #6 Complaint (Part 7 of 7), #7 Civil Cover Sheet, #8 Receipt) (ASB)
April 8, 2011 Case assigned to Chief Judge Roger L. Hunt and Magistrate Judge Robert J. Johnston. (JAG)

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Defendant: Sonata Homeowners Association
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Defendant: Palm Creek Community Association
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Defendant: Portraits at Painted Desert Homeowners Association
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Defendant: Windbrooke Landscape Maintenance Corporation
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Defendant: American Home Mortgage Servicing, Inc.
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Defendant: Aspen Peak Homeowners' Association, Inc.
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Defendant: Altair Homeowners Association
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Defendant: Fifth and Farm Community Association
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Defendant: Ranches Homeowners Association
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Defendant: Silver Creek Homeowners Association
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Defendant: Crystal Springs Neighborhood Homeowners Association
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Defendant: Cheyenne Ridge Homeowners Association
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Defendant: Windmill Park Homeowners Association
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Defendant: Coral Palms Unit-Owners' Association
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Defendant: Sunrise Bay Owners' Association
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Defendant: Whitney Ranch Owners Association
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Defendant: Montagne Marron Community Association
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Defendant: Belle Crest II Homeowners Association
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Defendant: Hacienda Homeowners' Association
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Defendant: Mountainside Homeowners Association
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Defendant: Highland Hills Homeowners Association Inc
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Defendant: High Noon at Old Vegas Ranch Homeowners Association
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Defendant: Resort Villas Owners Association
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Defendant: Castleridge Estates at Trail Canyon Owners Association, Inc.
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Defendant: Saddle Ridge Homeowners Association
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Defendant: Terrasano Homeowner's Association, Inc.
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Defendant: Diamond Point Homeowners Association
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Defendant: Allen Manor Homeowners Association
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Defendant: Cinnamon Ridge Community Association
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Defendant: Mountain View Homeowners Association Inc
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Defendant: Independence Homeowners' Association
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Defendant: Tiburon II Home Owner Association, Inc.
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Defendant: Desert Park at Green Valley Homeowners Association, Inc.
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Defendant: Platinum Condominium Development LLC
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Defendant: Cambria Homeowners Association
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Defendant: Pebble Creek Homeowners' Association
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Defendant: Mesquite Vistas Community Association
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Defendant: Ansedonia at Southern Highlands Homeowners Association
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Defendant: Scottsdale Place Homeowners Association
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Defendant: Windmill Crossing HOmeowner's Association
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Defendant: Angius & Terry Collections, LLC
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Defendant: Villas at Tropicana Community Association
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Defendant: Twain Condominiums Homeowners' Association
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Defendant: Grand Estates Street and Landscape Maintenance Corporation
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Defendant: Sunrise Highlands Community Association
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Defendant: Hearthstone/Brookstone Homeowners Association
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Defendant: Shadow Crossings Homeowners Association
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Defendant: Newport Cove Condominium Unit Owners' Association Inc
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Defendant: Coral Crest Association
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Defendant: Naples Homeowners Association
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Defendant: Lamplight Village at Silverado Ranch Homeowners' Association
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Defendant: First Magnus Financial Corporation
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Defendant: Anthem Country Club Community Association
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Defendant: Holiday Townhouse Owners' Association Inc
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Defendant: Tuscany Master Association
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Defendant: Viera Condominium Association, Inc.
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Defendant: Villa Del Oro Owners Association
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Defendant: Pebble Creek Village Homeowners' Association
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Defendant: Casa Grande Homeowners Association
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Defendant: Pacific Legends East Condominium Associates
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Defendant: Keys Condominium Association
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Defendant: Summer Ridge Homeowners Association
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Defendant: Terraces Community Association
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Defendant: Meadow Creek East Landscape Maintenance Association Inc
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Defendant: Desert Creek Homeowners Association, Inc.
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Defendant: Val D'isere Homeowners Association
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Defendant: Southpark Condominium Association
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Defendant: Symphony Homeowners' Association
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Defendant: RMI Management, LLC doing business as Red Rock Financial Services
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Defendant: Paseo Verde Twilight Homeowners Association
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Defendant: Maplewood Homeowners Association
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Defendant: Capri Unit 2, Homeowners Association
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Defendant: Azure Manor/Rancho de Paz Homeowners Association
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Defendant: Aspen Meadows Homeowners Association
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Defendant: Monterosso Park Paseo Homeowners Association
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Defendant: Palm Valley Homeowner's Association
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Defendant: Eldorado Springs Landscape Maintenance Association, Inc.
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Defendant: Moondance/Sunchase Community Association
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Defendant: Paradise Canyon Resort Owners Association, Inc.
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Defendant: Tramonto Villaggio Homeowners Association
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Defendant: Central Mortgage Company
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Defendant: Clare Ridge I Association
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Defendant: French Oaks Homeowners Association, Inc.
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Defendant: Lone Mountain West Homeowners Association
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Defendant: High Noon Homeowners Association
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Defendant: American West Village Owners Association
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Defendant: Somerset Community Homeowners Association
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Defendant: Los Verdes Community Association
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Defendant: Centennial Village North Homeowners' Association
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Defendant: Hometown Encore Owners Association Inc
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Defendant: Shaylon Homeowners' Association
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Defendant: Torrey Pines Estates Homeowners Association
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Defendant: Goldrush Landscape Maintenance Association Inc
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Defendant: Villa Palermo 5-10 Homeowners Association
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Defendant: Turnberry Towers East Unit-Owners' Association
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Defendant: Falcon Ridge Community Association
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Defendant: Spring Mountain Ranch Master Association
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Defendant: San Gabriel Unit 1 at Mountain's Edge Homeowners Association
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Defendant: La Cuesta Homeowners Association Inc
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Defendant: Hidden Crest/Parkhurst Community Association
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Defendant: Redrock Park Homeowners' Association
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Defendant: Northshore Reflections Homeowners Association
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Defendant: Meridian Private Residences and Homeowners Association
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Defendant: Palisades Point Property Owners Association
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Defendant: Gemstone Drive Homeowers Association, Inc.
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Defendant: Silver Spur Owners' Association
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Defendant: Inspirations at Green Valley Ranch Homeowners Association
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Defendant: Tiburon Estates Homeowners Association, Inc.
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Defendant: Lamplight Cottages @ Santoli Homeowners' Association
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Defendant: West Wellington Estates Homeowners Association
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Defendant: Viscaya Homeowners Association
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Defendant: Monterosso Premier Homeowners Association
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Defendant: Monument Pointe Owners' Association
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Defendant: Westchester Hills Homeowners' Association
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Defendant: Admiral's Point Homeowners Association
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Defendant: Vista Ridge Homeowners Association
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Defendant: South Glen Homeowners Association
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Defendant: Trailwood Homeowners Association
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Defendant: Citimortgage, Inc.
Represented By: Leslie Bryan Hart
Represented By: Maria T. Vullo
Represented By: Ariel E. Stern
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Defendant: Mountain Terrace Homeowners Association
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Defendant: Palm Canyon at Painted Desert Homeowners Association
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Defendant: Lone Mountain West Unit VI Homeowners Association
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Defendant: Santa Fe Homeowners' Association
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Defendant: Tamarac Homeowners' Association
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Defendant: Westwind Homeowners' Association
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Defendant: Imagination West Landscape Maintenance Association
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Defendant: Dayspring Property Owners Association, Inc.
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Defendant: Interlude at Southern Highlands Owners Association
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Defendant: Eldorado Pines Landscape Maintenance Association, Inc.
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Defendant: Pomona Drive Homeowners Association, Inc.
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Defendant: Summertrail Homeowner Association
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Defendant: Desert Shores Community Association
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Defendant: Palmilla Homeowner's Association
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Defendant: Coronado Homeowners Association
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Defendant: Summit Hills Homeowners Association
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Defendant: Corte Madera Homeowners Association
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Defendant: US Bank National Association
Represented By: Leslie Bryan Hart
Represented By: P. Russell Perdew
Represented By: Ariel E. Stern
Represented By: Ryan Loosvelt
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Defendant: Astoria Trails North Homeowners Association
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Defendant: Royal Ridge Mobile Home Estates Owners Association
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Defendant: Augusta Belford and Ellingwood Homeowners Association
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Defendant: Lamplight Gardens at Silverado Ranch Homeowners' Association
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Defendant: Foothills Ranch Homeowners Association
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Defendant: Day Dawn Estates Homeowner Association
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Defendant: Providence at Westlake Association
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Defendant: Madison Grove Homeowners Association
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Defendant: York Village Community Association
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Defendant: Regent at Town Centre Homeowners' Association
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Defendant: Horizon Ridge Homeowners Association Inc
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Defendant: Cimarron Gowan Community Association
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Defendant: Summit at Mountains Edge Homeowners Association
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Defendant: Centennial Point Community Association
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Defendant: Quarterhorse II Homeowners Association
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Defendant: Palacio Community Association
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Defendant: Cimarron Village North Homeowners Association
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Defendant: Lehman Brothers Bank, FSB
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Defendant: Villa Palermo 37 Homeowners Association
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Defendant: Madeira Canyon Homeowners' Association
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Defendant: Manhattan Homeowners' Association
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Defendant: Maravilla at Mountain's Edge Homeowners Association
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Defendant: Falcon Ridge at Lone Mountain Homeowners Association
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Defendant: V at Lake Las Vegas Unit Owners' Association
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Defendant: Arroyo Grande Landscape Maintenance Association, Inc.
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Defendant: Las Vegas Country Club Homes Homeowners'
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Defendant: Monterey Square @ Mountain's Edge Homeowners Association
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Defendant: Castellina III Homeowners Association
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Defendant: Modena Homeowners Association
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Defendant: Spring Terrace Homeowners Association
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Defendant: Tenaya Creek Homeowners Association
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Defendant: Mystic Valley Association
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Defendant: Country Ridge III Homeowners Association
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Defendant: Cedarcrest, a Townhouse Association
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Defendant: Eldorado Springs Homeowners Association
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Defendant: Cambridge Crossing Community Association
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Defendant: Stratford Homeowners Association
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Defendant: Coyote Willows Homeowners' Association
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Defendant: Lakes Association
Represented By: Don Springmeyer
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Defendant: Paradise Hills Landscape Maintenance Association, Inc.
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Defendant: Elkhorn High Noon Homeowners Association
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Defendant: First Horizon Home Loan Corporation
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Defendant: Wells Fargo Bank National Association
Represented By: Leslie Bryan Hart
Represented By: Amy F. Sorenson
Represented By: Brian R. Reeve
Represented By: Kelly H Dove
Represented By: Ariel E. Stern
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Defendant: Beacon Hill Homeowners Association
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Defendant: Robindale Villas Homeowners Association
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Defendant: Eldorado Third Community Association
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Defendant: Vista Grande Homeowner's Association
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Defendant: Stephanie 130 Homeowners Association
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Defendant: Aspen Hills II Association
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Defendant: Moonlight Terrace Condominiums Association
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Defendant: Newbury Homeowners Association
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Defendant: Heritage Square South Homeowners' Association Inc
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Defendant: Mountain Pointe Two Community Association
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Defendant: Stone Canyon Silverado Homeowners Association, Inc.
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Defendant: Aviano Homeowners' Association
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Defendant: Falls at Rhodes Ranch Condominium Owners Association, Inc.
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Defendant: Horizon Park Homeowners Association
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Defendant: Crossroads III Homeowners' Association, Inc.
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Defendant: Terraces Homeowners Association
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