Cases 1 - 9 of 9
Bailey v. Nevada Parole & Probation et al
as 2:2022cv01822
Plaintiff:
Melvin Jr. Bailey
Defendant:
Nevada Parole & Probation, Sgt. Villa and Officer Cain
JPMorgan Chase Bank, N.A. v. Saticoy Bay LLC Series 741 Heritage Vista et al
as 2:2017cv02646
Defendant:
Lucy Diaz, Roberto Diaz, Heritage Villas #1 Homeowners Association and others
Plaintiff:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
U.S. Bank National Association v. ER Holdings NV LLC et al
as 2:2017cv02129
Defendant:
ER Holdings NV LLC, Lidia Boloy Herrera and Villa Del Oro Owners Association
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Deutsche Bank National Trust Company v. SFR Investments Pool 1, LLC et al
as 2:2017cv01764
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
SFR Investments Pool 1, LLC, Terra West Collections Group, LLC and The Villas Community Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
U.S. Bank National Association v. Rio Robles Villas Homeowners Association et al
as 2:2017cv01125
Defendant:
3533 Rio Robles Drive Trust and Rio Robles Villas Homeowners Association
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
US Bank National Association et al v. Villa Vecchio Ct Trust et al
as 2:2017cv00143
Defendant:
Absolute Collection Services, LLC, Foothills at Southern Highlands Homeowners Association and Villa Vecchio Ct Trust
Plaintiff:
US Bank National Association and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Wells Fargo Financial Nevada 2, Inc. v. The Eagle and the Cross LLC et al
as 2:2016cv01775
Defendant:
Nevada Association Services, Inc., Susan Patchen, Sunrise Villas V Homeowners' Association and others
Plaintiff:
Wells Fargo Financial Nevada 2, Inc.
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
Donovan et al. v. Flamingo Palms Villas, LLC, et al.
as 2:2008cv01675
Plaintiff:
Fran Donovan, Craig Mayer, Kimball W. Pugmire and others
Counter Claimant:
Mr. Ian J. Hutagalung, Alexander Oraevsky, Brad Nash and others
Counter Defendant:
Amy Newman, Michael W. Ballard, Gregory Fearon and others
Defendant:
Flamingo Palms Villas, LLC, DC704, LLC, David Schwarz and others
Cross Claimant:
Las Vegas Cay Club Homeowners' Association
Cross Defendant:
JDI Craps, LLC, Dianne Sealey, Faye Rivera and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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