Cases 1 - 10 of 13
Daisy Trust v. FNMA/Fannie Mae
as 21-15595
Plaintiff / Appellant:
DAISY TRUST, a Nevada trust
Defendant / Appellee:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
The Bank of New York Mellon v. Daisy Trust, et al
as 19-16726
Defendant / Appellant:
DAISY TRUST
Defendant:
ALESSI & KOENIG, LLC and TRAMONTO VILLAGGIO HOMEOWNERS ASSOCIATION
Plaintiff / Appellee:
THE BANK OF NEW YORK MELLON, as Trustee for Structured Asset Mortgage Investments II Trust 2006-AR6, Mortgage Pass-Through Certificates, Series 2006-AR, FKA The Bank of New York
Bank of New York Mellon v. Cascade Homeowners Association, et al
as 17-16772
Plaintiff - Appellant:
BANK OF NEW YORK MELLON, as Trustee for the Certificateholders of CWMBS, Inc., CHL Mortgage PassThrough Trust 2004-29, Mortgage PassThrough Certificates, Series 2004-29 2505 W. Chandler Blvd., Chandler, AZ 85, Bank of New York
Defendant - Appellee:
CASCADE HOMEOWNERS ASSOCIATION, INC., DAISY TRUST and ABSOLUTE COLLECTION SERVICES, LLC
Bank of America, N.A. v. Nevada Trails Community Assoc., et al
as 17-16613
Plaintiff-counter-claim-defendant - Appellant:
BANK OF AMERICA, N.A.
Defendant - Appellee:
NEVADA TRAILS II COMMUNITY ASSOCIATION, INC.
Defendant:
ALESSI & KOENIG, LLC
Defendant-counter-claimant - Appellee:
DAISY TRUST
The Bank Of New York Mellon v. Tramonto Villaggio Homeowners Association et al
as 2:2016cv01897
Defendant:
Alessi & Koenig, LLC, Daisy Trust and Tramonto Villaggio Homeowners Association
Plaintiff:
The Bank Of New York Mellon
Unknown:
Christine M. Parvan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Bank of New York Mellon v Cascade Homeowners Associations, Inc. et al
as 2:2016cv01317
Defendant:
Absolute Collection Services, LLC, Cascade Homeowners Association, Inc. and Daisy Trust
Plaintiff:
Bank Of New York Mellon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Bank of America, N.A. v. Nevada Trails II Community Association, Inc. et al
as 2:2016cv00880
Defendant:
Alessi & Koenig, LLC, Daisy Trust and Nevada Trails II Community Association, Inc.
Counter Defendant:
Bank of America, N.A.
Plaintiff:
Bank of America, N.A.
Counter Claimant:
Daisy Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Bank of America, N.A. v. Green Valley South Owners Association No. 1 et al
as 2:2016cv00424
Plaintiff:
Bank of America, N.A.
Defendant:
Daisy Trust, Green Valley South Owners Association No. 1 and Nevada Association Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
McElhone et al v. Greystone Nevada, LLC
as 2:2014cv01670
Plaintiff:
Joshua D. Amore, Ash Bos, LLC, John A. Brand and others
Defendant:
Greystone Nevada, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Daisy Trust v. JPMorgan Chase Bank NA, et al
as 14-15033
Plaintiff - Appellant:
DAISY TRUST
Defendant - Appellee:
JPMORGAN CHASE BANK NA, MTC FINANCIAL, INC., DBA Trustee Corps and CLAIRE ALI
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.
