Cases 11 - 20 of 55
U.S. Bank National Association v. SFR Investments Pool 1, LLC et al
as 2:2017cv01485
Defendant:
Alessi & Koenig, LLC, SFR Investments Pool 1, LLC and Southern Highlands Community Association
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Wells Fargo Bank, N.A. v. KK Real Estate Investment Fund, LLC et al
as 2:2017cv01480
Defendant:
Alessi & Koenig, LLC, KK Real Estate Investment Fund, LLC and Southern Highlands Community Association
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
HSBC Bank USA, National Association v. SFR Investments Pool 1, LLC et al
as 2:2017cv01479
Defendant:
Alessi & Koenig, LLC, SFR Investments Pool 1, LLC and Southern Highlands Community Association
Plaintiff:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nomura Credit and Capital, Inc. v. Pima Village Owners Association et al
as 2:2017cv01243
Defendant:
Alessi & Koenig, LLC, Pima Village Owners Association, Ram, LLC and others
Plaintiff:
Nomura Credit and Capital, Inc.
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
U.S. Bank, National Association v. The Village Green Homeowners Association, et al
as 2:2017cv00540
Defendant:
Alessi & Koenig, LLC, Raymond Arroyo, Jr., Jason Fitzpatrick and others
Plaintiff:
U.S. Bank, National Association
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Christiana Trust v. Southern Highlands Community Association et al
as 2:2017cv00489
Defendant:
Alessi & Koenig LLC, Jimmy Jones, Maria I Jones and others
Plaintiff:
Christiana Trust
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Federal National Mortgage Association v. Warm Springs Reserve Owners Association et al
as 2:2016cv02829
Defendant:
Alessi & Koenig, LLC, Ferrell Street Trust and Warm Springs Reserve Owners Association
Plaintiff:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Ditech Financial LLC et al v. Starfire Condominium Owners' Association et al
as 2:2016cv02758
Defendant:
Alessi & Koenig, LLC, Change Your Life, LLC and Starfire Condominium Owners' Association
Plaintiff:
Ditech Financial LLC and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Ocwen Loan Servicing, LLC v. Corpolo Avenue Trust et al
as 2:2016cv02653
Defendant:
Faissal Ahmead, Alessi & Koenig, LLC, Corpolo Avenue Trust and others
Plaintiff:
Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Bank of New York Mellon v. Amber Hills II Homeowners' Association et al
as 2:2016cv02576
Defendant:
Alessi & Koenig, LLC, Amber Hills II Homeowners' Association and Mark Desisto
Plaintiff:
Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
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