Cases 1 - 4 of 4
U.S. Bank National Association v. Shadow Crossings Homeowners Association et al
as 2:2017cv02120
Defendant:
SFR Investments Pool 1, LLC and Shadow Crossings Homeowners Association
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Yu v. David A. Dye CO., LPA et al
as 2:2016cv00944
Defendant:
David A. Dye CO., LPA, Village at Reynolds Crossing Homeowners Association, Inc. and Omni Community Association Managers, LLC
Plaintiff:
Mao Yu
Cause Of Action: 15 U.S.C. § 1692
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
Construction 70. Inc. v. Hallcraft SRC, LLC et al
as 2:2010cv00594
Plaintiff:
Construction 70, Inc.
Defendant:
Hallcraft SRC, LLC , Hallcraft Construction, Inc., Federal Deposit Insurance Corporation and others
Cross_claimant:
Floorworks, Inc. , Poco Verde Landscape, Inc. and Metric Roofing, Inc.
Cross_defendant:
Unknown Parties, Metric Roofing, Inc. , AmTrust Bank and others
Counter_claimant:
Floorworks, Inc. , Poco Verde Landscape, Inc. and Metric Roofing, Inc.
Counter_defendant:
Construction 70, Inc. , AmTrust Financial Services, Inc., Builder Services Group, Inc. and others
Cause Of Action: 12 U.S.C. § 1819
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