Cases 1 - 6 of 6
Keathley et al v. 311 NC Property Trust et al
as 2:2018cv00620
Defendant:
311 Bass B LV Property Trust, 311 NC Property Trust and Newport Cove Condominium Unit Owners Association
Counter Claimant:
311 NC Property Trust
Counter Defendant:
Miki D Keathley and Ronald L Keathley
Plaintiff:
Miki D Keathley and Ronald L Keathley
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Kelly O. Shimada v. 711 Bass LV Property Trust et al
as 2:2018cv00527
Defendant:
711 NC Property Trust and Newport Cove Condominium Unit Owners Association
Plaintiff:
Kelly O. Shimada
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
MLS Holdings, LLC v. 1012 Bass A LV Property Trust, et al.
as 2:2018cv00477
Defendant:
1012 Bass A LV Property Trust and Newport Cove Condominium Unit Owners Association
Plaintiff:
MLS Holdings, LLC
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
BNY Mellon Trust Company, N.A. v. Jon Jentz, et al
as 18-15040
Plaintiff - Appellee:
THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., Trustee for Master Adjustable Rate Mortgages Trust 2005-3, Mortgage Pass Through Certificates, Series 2005-3, FKA The Bank of New York Trust Company, N.A.
Defendant - Appellant:
JON JENTZ, Trustee for the Bass Dr. Trust
Defendant:
NEWPORT COVE CONDOMINIUM UNIT-OWNERS ASSOCIATION
HSBC Bank USA, N.A. v. Wu et al
as 2:2016cv02786
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Newport Cove Condominium Unit-Owners Association, Inc. and Iris Wu
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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