Cases 1 - 5 of 5
HSBC Bank USA, N.A. v. Suzannah R. Noonan IRA, LLC, et al
as 19-17181
Plaintiff / Appellee:
HSBC BANK USA, N.A., as Trustee, In Trust for the Registered Holders of Ace Securities Corp., Home Equity Loan Trust, Series 2006-FM2, Asset Backed Pass-Through Certificates
Defendant:
SUNRISE BAY OWNERS' ASSOCIATION and NEVADA ASSOCIATION SERVICES, INC.
Defendant / Appellant:
SUZANNAH R. NOONAN IRA, LLC
The Bank of New York Mellon v. Sunrise Bay Owners' Association et al
as 2:2017cv02352
Plaintiff:
Bank of New York Mellon
Defendant:
Kerekia Clausell, Michael Clausell, Jr., LV Real Estate Strategic Investment Group LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Selene Finance, L.P. v. Sunrise Bay Owners' Association et al
as 2:2016cv02599
Plaintiff:
Selene Finance, L.P.
Defendant:
Anissa Simmons and Sunrise Bay Owners' Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
HSBC Bank USA National Association v. Suzannah R. Noonan IRA, LLC et al
as 2:2016cv01216
Plaintiff:
HSBC Bank USA National Association
Defendant:
Nevada Association Services, Inc., Sunrise Bay Owners' Association and Suzannah R. Noonan IRA, LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
United States of America et al v. Wells Fargo Bank National Association et al.
as 2:2011cv00535
Defendant:
Sonata Homeowners Association, Alexander Station Community Association, Colony North Homeowners' Association and others
Plaintiff:
Puoy K. Premsrirut, United States of America and James R. Adams
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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