Cases 1 - 2 of 2
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
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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