Cases 1 - 10 of 29
Nationstar Mortgage LLC et al v. Copper Creek Homeowners Association et al
as 2:2017cv02624
Defendant:
ATC Assessment Collection Group, LLC, Copper Creek Homeowners Association and Travertine Lane Trust
Plaintiff:
Federal Home Loan Mortgage Corporation and Nationstar Mortgage LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Bank Of New York Mellon v. Heritage Square South Homeowners' Association et al
as 2:2017cv02381
Defendant:
ATC Assessment Collection Group, LLC, Angius & Terry Collections, LLC, Betty M. Smith Revocable Trust and others
Plaintiff:
Bank Of New York Mellon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Federal Home Loan Mortgage Corporation et al v. Spice Cap Management Inc. et al
as 2:2017cv01665
Defendant:
ATC Assessment Collection Group, LLC, Grand Canyon Village Homeowners Association and Spice Cap Management Inc.
Plaintiff:
Federal Home Loan Mortgage Corporation and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Ditech Financial, LLC v. Saticoy Bay LLC Series 7904 Limbwood et al
as 2:2017cv00860
Defendant:
ATC Assessment Collection Group LLC, Elkhorn Community Association and Saticoy Bay LLC Series 7904 Limbwood
Plaintiff:
Ditech Financial LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
The Bank of New York Mellon v. Stone Canyon Pecos Homeowners Association, Inc. et al
as 2:2017cv00632
Defendant:
ATC Assessment Collection Group, LLC, Cao Limin, Stone Canyon Pecos Homeowners Association, Inc. and others
Counter Defendant:
Bank of New York Mellon
Plaintiff:
Bank of New York Mellon
Counter Claimant:
Cao Limin and Liu Xiuxia
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
HSBC Bank USA, National Association v. Saticoy Bay, LLC Series 8250 Grand Canyon et al
as 2:2017cv00456
Defendant:
ATC Assessment Collection Group, LLC, Grand Canyon Village Homeowners Association and Saticoy Bay, LLC Series 8250 Grand Canyon
Plaintiff:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Bank Of New York Mellon v. Maryland Pebble At Silverado Homeowners Association et al
as 2:2017cv00372
Defendant:
ATC Assessment Collection Group, LLC, Las Vegas Equity Group LLC, Maryland Pebble At Silverado Homeowners Association and others
Plaintiff:
Bank Of New York Mellon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust v. Thunder Properties Inc. et al
as 3:2017cv00011
Defendant:
ATC Assessment Collection Group, LLC, Esplanade at Damonte Ranch Homeowners' Association and Thunder Properties Inc.
Plaintiff:
U.S. Bank Trust, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Federal National Mortgage Association v. Springpointe Condominiums Homeowners Association et al
as 2:2017cv00025
Defendant:
ATC Assessment Collection Group, LLC, Brandon Stavros, Glen Larson and others
Plaintiff:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bank of America, N.A. et al v. Monaco Landscape Maintenance Association, Inc. et al
as 2:2016cv02980
Defendant:
ATC Assessment Collection Group, LLC, Inception Investments LLC and Monaco Landscape Maintenance Association, Inc.
Counter Defendant:
Bank of America, N.A. and Federal National Mortgage Association
Plaintiff:
Bank of America, N.A. and Federal National Mortgage Association
Counter Claimant:
Inception Investments LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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