Cases 1 - 3 of 3
The Bank of New York Mellon v. Sun City Anthem Community Association, Inc. et al
as 2:2017cv02161
Defendant:
2167 Maple Heights Trust, Red Rock Financial Services, LLC and Sun City Anthem Community Association, Inc.
Plaintiff:
Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Federal National Mortgage Association v. Jayem family L.P. et al
as 2:2017cv01800
Plaintiff:
Federal National Mortgage Association
Defendant:
Jayem Family L.P. and Sun City Anthem Community Association, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
TRP FUND IV, LLC v. HSBC Bank USA, National Association, et al
as 2:2016cv01826
Counter Claimant:
HSBC Bank USA National Association
Cross Claimant:
HSBC Bank USA National Association
Defendant:
HSBC Bank USA National Association and Daniel D. Ramage, Jr.
Cross Defendant:
Sun City Anthem Community Association, Inc.
Counter Defendant:
TRP FUND IV, LLC
Plaintiff:
TRP FUND IV, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
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