Cases 1 - 4 of 4
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
Plaintiff v. Defendant
as 1:2014cv02748
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
