Cases 1 - 8 of 8
HSBC Bank USA, N.A. v. Suzannah R. Noonan IRA, LLC, et al
as 19-17181
Plaintiff / Appellee:
HSBC BANK USA, N.A., as Trustee, In Trust for the Registered Holders of Ace Securities Corp., Home Equity Loan Trust, Series 2006-FM2, Asset Backed Pass-Through Certificates
Defendant:
SUNRISE BAY OWNERS' ASSOCIATION and NEVADA ASSOCIATION SERVICES, INC.
Defendant / Appellant:
SUZANNAH R. NOONAN IRA, LLC
United States of America v. Real Property Located at 805 Sunrise Bay, Waunakee, Wisconsin with all appurtenances and Improvements thereon et al
as 3:2018cv00667
Defendant:
Real Property Located at W10310 Old CS Road, Poynette, Wisconsin with all appurtenances and improvements thereon, Real Property Located at 805 Sunrise Bay, Waunakee, Wisconsin with all appurtenances and Improvements thereon and Grand Legacy at Lake Wisconsin, Poynette, Wisconsin with all appurtenances and improvements thereon
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
The Bank of New York Mellon v. Sunrise Bay Owners' Association et al
as 2:2017cv02352
Plaintiff:
Bank of New York Mellon
Defendant:
Kerekia Clausell, Michael Clausell, Jr., LV Real Estate Strategic Investment Group LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Selene Finance, L.P. v. Sunrise Bay Owners' Association et al
as 2:2016cv02599
Plaintiff:
Selene Finance, L.P.
Defendant:
Anissa Simmons and Sunrise Bay Owners' Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
HSBC Bank USA National Association v. Suzannah R. Noonan IRA, LLC et al
as 2:2016cv01216
Plaintiff:
HSBC Bank USA National Association
Defendant:
Nevada Association Services, Inc., Sunrise Bay Owners' Association and Suzannah R. Noonan IRA, LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Sunrise Bay Association v. Philadelphia Indemnity Insurance Company
as 0:2016cv60421
Plaintiff:
Sunrise Bay Association
Defendant:
Philadelphia Indemnity Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2014cv02748
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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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