Cases 1 - 6 of 6
Bank of America, N.A. v. Aspen Meadows Fernley Flood Control Facility Maintenance Association et al
as 3:2016cv00413
Cross Defendant:
Aspen Meadows - Fernley Flood Control Facility Maintenance Association
Defendant:
Aspen Meadows - Fernley Flood Control Facility Maintenance Association, Comstock Capital Partners, LLC, Kern & Associates, Ltd. and others
Counter Defendant:
Bank of America, N.A.
Plaintiff:
Bank of America, N.A.
Counter Claimant:
Comstock Capital Partners, LLC and Remedy Property Partners, LLC
Cross Claimant:
Comstock Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Bank of America, N.A. v. Toscano River Townhomes Association, Inc. et al
as 3:2016cv00196
Defendant:
ATC Assessment Collection Group, LLC, Comstock Capital Partners, LLC, Remedy Property Partners, LLC and others
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Ventures Trust 2013-I-H-R By MCM Capital Partners, LLC. v. Saticoy Bay, LLC., Series 4683 Amertrine, A Nevada Corporation et al
as 2:2015cv01773
Defendant:
Levy Milagros, Saticoy Bay, LLC and Villas at Blue Diamond Springs Association
Plaintiff:
Ventures Trust 2013-I-H-R By MCM Capital Partners, LLC. , NV
Cause Of Action: 28 U.S.C. § 2409 (a) Quiet Title Action
Hakimi v. The Bank of New York Mellon Corporation as Trustee for Securitized Trust Alternative Loan Trust 2004-33 et al
as 2:2014cv02215
Defendant:
BSI Financial Services, Inc., Bank of America, National Association, Bank of New York Mellon Corporation as Trustee for Securitized Trust Alternative Loan Trust 2004-33 and others
Plaintiff:
Iman Hakimi
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Matt Construction v. Spanish Park, LLC et al.,
as 2:2009cv00454
Plaintiff:
Matt Construction, LLC and Matt Construction, LLC
Defendant:
Spanish Park, LLC, WCP Properties 2, LLC, FDIC, as Receiver for First National Bank of Nevada and others
Cause Of Action: Federal Question
Reyes v. Sebring Capital Partners et al
as 2:2009cv00369
Plaintiff:
Carlos R Reyes
Defendant:
Sebring Capital Partners, Homecomings Financial, LLC, Homecomings Financial, LLC and others
Cause Of Action: Diversity
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