Cases 1 - 10 of 63
Alessi & Koenig, LLC v. Saticoy Bay LLC Series 10250, et al
as 18-16166
Plaintiff - Appellee:
ALESSI & KOENIG, LLC
Defendant-counter-defendant - Appellant:
SATICOY BAY LLC SERIES 10250 SUN DUSK LN
Defendant-counter-claimant - Appellee:
FEDERAL NATIONAL MORTGAGE ASSOCIATION and FEDERAL HOUSING FINANCE AGENCY, as Conservator for the Federal National Mortgage Association
Bank of America, N.A. v. Thunder Properties, Inc., et al
as 17-16611
Plaintiff - Appellee:
BANK OF AMERICA, N.A.
Defendant - Appellant:
THUNDER PROPERTIES, INC. and LVDG LLC SERIES 126
Defendant:
LEGEND TRAILS HOMEOWNERS' ASSOCIATION and ALESSI & KOENIG, LLC
Bank of America, N.A. v. Desert Pine Villas Homeowners, et al
as 17-16570
Plaintiff - Appellant:
BANK OF AMERICA, N.A., Successor by Merger to BAC Home Loans Servicing, FKA Countrywide Home Loans Servicing, LP
Defendant - Appellee:
DESERT PINE VILLAS HOMEOWNERS ASSOCIATION, SFR INVESTMENTS POOL 1, LLC and ALESSI & KOENIG, LLC
Bank of America, N.A. v. Arlington West Twilight HOA, et al
as 17-15796
Plaintiff - Appellant:
BANK OF AMERICA, N.A.
Defendant - Appellee:
ARLINGTON WEST TWILIGHT HOMEOWNERS ASSOCIATION, THOMAS JESSUP, LLC, THOMAS JESSUP, LLC, SERIES IV and others
Wells Fargo Bank, N.A. v. SFR Investments Pool 1, LLC, et al
as 17-15508
Plaintiff - Appellant:
WELLS FARGO BANK, N.A.
Defendant - Appellee:
SFR INVESTMENTS POOL 1, LLC, SUNRISE HIGHLANDS COMMUNITY ASSOCIATION and ALESSI & KOENIG LLC
Bank of America, N.A. et al v. Borgata Homeowners Association, Inc., et al
as 2:2016cv02844
Defendant:
Alessi & Koenig, LLC, Borgata Homeowners Association, Inc. and KK Real Estate Investment Fund, LLC
Plaintiff:
Bank of America, N.A. and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Ditech Financial LLC f/k/a Green Tree Servicing LLC et al v. Lybery 228 LLC et al
as 3:2016cv00701
Defendant:
Alessi & Koenig, LLC, Lybery 228 LLC and Reno II Condominium Association
Counter Defendant:
Ditech Financial LLC and Federal National Mortgage Association
Plaintiff:
Ditech Financial LLC and Federal National Mortgage Association
Counter Claimant:
Lybery 228 LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Nationstar Mortgage LLC et al v. Southern Highlands Community Association et al
as 2:2016cv02771
Defendant:
Alessi & Koenig, LLC, SFR Investments Pool 1, LLC and Southern Highlands Community Association
Plaintiff:
Federal National Mortgage Association and Nationstar Mortgage LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Bank of America, N.A. v. Highland Ranch Homeowners Association et al
as 3:2016cv00655
Defendant:
Alessi & Koenig, LLC, Highland Ranch Homeowners Association, LVDG LLC Series 114 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. Southern Highlands Community Assoc. et al.
as 2:2016cv02377
Defendant:
5983 Attavilla Dr Trust, Alessi & Koenig, LLC and Southern Highlands Community Association
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
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