Cases 1 - 10 of 28
Baham v. Graham et al
as 2:2023cv00822
Plaintiff:
Dennis Baham
Defendant:
Elena Lee Graham, Kristin Schulmer-Hintz, Natalie Winslow and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Krane et al v. Brown et al
as 2:2020cv00501
Plaintiff:
Bill Krane and Joan Krane
Defendant:
Jacqueline Brown, Carroll Lee Brown and Clayton M Bernard-Ex
Cause Of Action: 28 U.S.C. § 1441
Jia Jia USA LLC v. GBS Business Corporation et al
as 2:2019cv02212
Defendant:
Jeannie Shiang-Mei Wey, Dionisio Lee aka Johnny Yang, POA Commercial, LLC and others
Plaintiff:
Jia Jia USA LLC
Cause Of Action: 28 U.S.C. § 1332
Bayview Loan Servicing, LLC et al v. Potts et al
as 3:2017cv00091
Plaintiff:
Bayview Loan Servicing, LLC and Federal Home Loan Mortgage Corporation
Defendant:
Janice L. Potts, Richard Lee Potts, Red Rock Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Bank of America, N.A. et al v. Santa Barbara Homeowners Association et al
as 2:2016cv02768
Defendant:
Absolute Collection Services, LLC, SFR Investments Pool 1, LLC and Santa Barbara Homeowners Association
Counter Defendant:
Bank of America, N.A. and Federal National Mortgage Association
Plaintiff:
Bank of America, N.A. and Federal National Mortgage Association
Cross Defendant:
Katy L. Lee, Trustee or her successors in trust, under the Klee Living Trust, dated August 10, 2006 and Katy L. Lee
Counter Claimant:
SFR Investments Pool 1, LLC
Cross Claimant:
SFR Investments Pool 1, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
HSBC Bank USA, National Association v. Scottsdale Place Homeowners Association, et al.
as 2:2016cv02503
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Lee Family Properties, LLC, Series XV and Scottsdale Place Homeowners Association
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
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)
Nevada Sandcastles, LLC v. Nationstar Mortgage LLC et al
as 2:2016cv01146
Defendant:
Cooper Castle Law Firm, LLP, Linda Lee Hartman and Nationstar Mortgage LLC
Intervenor Defendant:
Federal Home Loan Mortgage Corporation
Counter Claimant:
Federal Home Loan Mortgage Corporation
Counter Defendant:
Nevada Sandcastles, LLC
Plaintiff:
Nevada Sandcastles, LLC
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Lee v. ReconTrust Company, NA et al
as 2:2016cv00963
Defendant:
Countrywide Home Loans, Inc. and ReconTrust Company, NA
Plaintiff:
Monica Lee
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
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
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