Cases 11 - 20 of 58
Bank of America N.A. v. Operture Inc. et al
as 2:2016cv01692
Defendant:
Alessi & Koenig LLC, Bridger Investment LLC, Indigo Homeowners' Association and others
Plaintiff:
Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Federal National Mortgage Association v. Flamingo Ridge Homeowners Association et al
as 2:2016cv01566
Defendant:
Alessi & Koenig, LLC, Flamingo Ridge Homeowners Association and Tow Properties, LLC I
Plaintiff:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
U.S. Bank National Association, not in its Individual Capacity but Solely as Trustee of SW REMIC Trust 2015-1 c/o Seneca Mortgage Servicing LLC 611 Jamison Road, Elma, NY 14059 v. Casoleil Homeowners Association et al
as 3:2016cv00307
Defendant:
Alessi & Koenig, LLC, Casoleil Homeowners Association, LVDG, LLC and others
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Bank of America, N.A. v. Terraces at Rose Lake Homeowners Association et al
as 2:2016cv01106
Defendant:
Alessi & Koenig, LLC, SFR Investments Pool 1, LLC and Terraces at Rose Lake Homeowners Association
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Bank of America, N.A. v. Sundance Homeowners' Association, Inc. et al
as 2:2016cv01032
Defendant:
Alessi & Koenig, LLC, LN Management, LLC and Sundance Homeowners' Association, Inc.
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Bank of America, N.A. v. Legend Trails Homeowners' Association et al
as 3:2016cv00203
Defendant:
Alessi & Koenig, LLC, LVDG LLC Series 126, Legend Trails Homeowners' Association and others
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Bank of New York Mellon v. SFR Investments Pool 1, LLC et al
as 2:2016cv00847
Defendant:
Alessi & Koenig, LLC, Montagne Marron Community Association and SFR Investments Pool 1, LLC
Plaintiff:
Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Bank of America, N.A. v. Arlington West Twilight Homeowners Association, et al
as 2:2016cv00810
Defendant:
Alessi & Koenig, LLC, Arlington West Twilight Homeowners Association and SFR Investments Pool 1, LLC
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Deutsche Bank National Trust Company v. Copper Sands Homeowners Association, Inc. et al
as 2:2016cv00763
Counter Defendant:
Alessi & Koenig, LLC, Copper Sands Homeowners Association, Inc. and Deutsche Bank National Trust Company
Defendant:
Alessi & Koenig, LLC, Copper Sands Homeowners Association, Inc. and Lee Family Properties, LLC
Plaintiff:
Deutsche Bank National Trust Company
Counter Claimant:
Lee Family Properties, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Bank of America, N.A., v. Desert Pine Villas Homeowners Association et al
as 2:2016cv00725
Defendant:
Alessi & Koenig, LLC, Desert Pine Villas Homeowners Association and SFR Investments Pool 1, LLC
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
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