Cases 11 - 16 of 16
The Bank of New York Mellon Trust Company, National Association f/k/a The Bank of New York Trust Company, N.A. as Successor to JP Morgan Chase Bank v. TBR I, LLC et al
as 3:2017cv00059
Defendant:
Airmotive Investements, LLC and TBR I, LLC
Plaintiff:
The Bank of New York Mellon Trust Company, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Selene Finance, L.P. v. Stonefield Homeowners Association et al
as 3:2016cv00659
Defendant:
Airmotive Investments LLC and Stonefield Homeowners Association
Plaintiff:
Selene Finance, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Bank of America, N.A. v. White Lake Ranch Association et al
as 3:2016cv00647
Defendant:
Airmotive Investments LLC, Gayle A. Kern, Ltd, TBR I, LLC and others
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Bank of America, N.A. v. Smithridge Greens, Unit No. 2 Homeowners Association et al
as 3:2016cv00620
Defendant:
ATC Assessment Collection Group, LLC, Airmotive Investments, LLC, Smithridge Greens, Unit No. 2 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. Highland Ranch Homeowners Association et al
as 3:2016cv00436
Defendant:
Airmotive Investments LLC, Highland Ranch Homeowners Association, Kern & Associates, Ltd. and others
Plaintiff:
Bank Of New York Mellon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Ditech Financial Services LLC et al v. Highland Ranch Homeowners Association et al
as 3:2016cv00194
Defendant:
Airmotive Investments, LLC, Highland Ranch Homeowners Association, Kern & Associates, Inc. and others
Plaintiff:
Ditech Financial Services LLC and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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