Cases 11 - 20 of 26
Federal National Mortgage Association et al v. Aurora Peak Avenue Trust
as 2:2017cv02521
Defendant:
Aurora Peak Avenue Trust
Plaintiff:
Federal National Mortgage Association and PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Federal Trade Commission v. Revmountain LLC et al
as 2:2017cv02000
Defendant:
Blair Mcnea, Absolutely Working LLC, Action Pro White LLC and others
Plaintiff:
Federal Trade Commission
Receiver:
Joshua Teeple
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
Don C. Parnall v. Peak Acceptance, LLC
as 2:2016cv00782
Plaintiff:
Don C. Parnall
Defendant:
Peak Acceptance, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
Bank of America, N.A. v. Desert Linn Owners' Association, et al
as 2:2016cv00609
Counter Defendant:
Bank of America, N.A.
Plaintiff:
Bank of America, N.A.
Defendant:
Desert Linn Owners' Association, Nevada Association Services, Inc. and Saticoy Bay LLC Series 1547 Frisco Peak
Counter Claimant:
Saticoy Bay LLC Series 1547 Frisco Peak
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Peak Finance, LLC v. Hassett et al
as 2:2015cv01590
Defendant:
Theodore H Banzhaf, Judson W. Bibb, III, Timothy J. Hassett and others
Nominal Defendant:
HPEV, Inc.
Plaintiff:
Peak Finance, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Rabino v. Asset Foreclosure Services, Inc. et al
as 2:2014cv00735
Defendant:
Asset Foreclosure Services, Inc., Bridgelock Capital, Marchai B.T. and others
Plaintiff:
Mafe Rabino
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Witt v. Hampton & Hampton et al
as 2:2013cv02344
Defendant:
Hampton & Hampton, Hampton & Hampton Collections, LLC, Saticoy Bay LLC and others
Plaintiff:
Mark W Witt
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Edwards v. Nevada Association Services et al
as 2:2012cv01764
Defendant:
Aurora Peak Avenue Trust, Nevada Association Services and Prairie Rose Homeowners Association
Plaintiff:
Joseph Edwards
Cause Of Action: 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo
The Powell Litigation Group, P.C. v. Adusei et al
as 2:2012cv00520
Defendant:
Bafour Adusei, Mary Adusei, Agata/Venger Partnership, LLP and others
Plaintiff:
The Powell Litigation Group, P.C.
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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.
