Cases 1 - 10 of 25
Tucker et al v. South Shore Villas Homeowners Association et al
as 2:2022cv00379
Plaintiff:
Freddie Tucker, Fred Tucker and Ida Hanson
Defendant:
South Shore Villas Homeowners Association, Angius and Terry Collection, LLC, Resources Group, LLC and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
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
Bank of America, N.A., v. Elkhorn Community Association et al
as 2:2016cv02193
Defendant:
ATC Assessment Collection Services, LLC, Absolute Collection Services, LLC, Angius & Terry LLP 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. Elkhorn Community Association et al
as 2:2016cv00776
Cross Defendant:
ATC Assessment Collection Group, LLC fka Angius & Terry Collections Group, LLC and Elkhorn Community Association
Defendant:
ATC Assessment Collection Group, LLC fka Angius & Terry Collections Group, LLC, Elkhorn Community Association and RLP Cogburn LLC
Counter Defendant:
Bank of America, N.A.
Plaintiff:
Bank of America, N.A.
Counter Claimant:
RLP Cogburn LLC
Cross Claimant:
RLP Cogburn LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Nationstar Mortgage LLC v. Aurora Canyon Homeowners Association et al
as 2:2015cv01308
ThirdParty Defendant:
Alessi & Koenig LLC
Defendant:
Alessi & Koenig LLC, Aurora Canyon Homeowners Association and SFR Investments Pool 1, LLC
ThirdParty Plaintiff:
Aurora Canyon Homeowners Association
Cross Defendant:
Bank of America, N.A., HSBC Bank USA, N.A, Household Finance Realty Corporation of Nevada and others
Counter Defendant:
Nationstar Mortgage LLC
Plaintiff:
Nationstar Mortgage LLC
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
Wallace v. Wells Fargo Bank, N.A. et al
as 2:2015cv01269
Defendant:
Jason P. Brumm, Fidelity National Title, Ginnie Mae Remic Trust and others
Plaintiff:
Charelle A. Wallace
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bank of New York Mellon v. Elkhorn Community Association, et al.
as 2:2015cv01272
Defendant:
7321 Wandering Street Trust, Angius & Terry Collections, LLC, Attorney General State of Nevada and others
ThirdParty Defendant:
Angius & Terry Collections, LLC
Plaintiff:
Bank of New York Mellon
ThirdParty Plaintiff:
Elkhorn Community Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Tucker et al v. South Shore Villas Homeowners Association et al
as 2:2015cv00961
Defendant:
Angius and Terry Collection, LLC, Iyad Haddad, Lido Isle Court Trust and others
Plaintiff:
Ida Hanson and Freddie Tucker
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Nationstar Mortgage, LLC v. Elkhorn Community Association et al
as 2:2015cv00823
Defendant:
702Buy.com, LLC, ATC Assessment Collection Group, LLC, Angius & Terry Collections, LLC and others
Plaintiff:
Nationstar Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
NOT USED
as 2:2015cv00685
Defendant:
Terri Ballhorn and Costco Wholesale Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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