Cases 11 - 20 of 118
U.S. Bank National Association v. SFR Investments Pool 1, LLC et al
as 2:2017cv01899
Defendant:
Southern Highlands Community Association, SFR Investments Pool 1, LLC and Alessi & Koenig, LLC
Plaintiff:
U.S. Bank National Association, as Trustee for Credit Suisse First Boston Mortgage Securities Corp., CSMC Mortgage Pass-Through Certificates, Series 2006-7 and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
HSBC Bank USA, National Association v. SFR Investments Pool 1, LLC et al
as 2:2017cv01497
Defendant:
Alessi & Koenig, LLC, SFR Investments Pool 1, LLC and Southern Highlands Community Association
Plaintiff:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wells Fargo Bank, N.A. v. Legal Inc., L.L.C. et al
as 2:2017cv01507
Defendant:
Alessi & Koenig, LLC, Legal Inc., L.L.C. and Summit Hills Homeowners Association
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
U.S. Bank National Association v. SFR Investments Pool 1, LLC et al
as 2:2017cv01485
Defendant:
Alessi & Koenig, LLC, SFR Investments Pool 1, LLC and Southern Highlands Community Association
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
HSBC Bank USA, National Association v. SFR Investments Pool 1, LLC et al
as 2:2017cv01479
Defendant:
Alessi & Koenig, LLC, SFR Investments Pool 1, LLC and Southern Highlands Community Association
Plaintiff:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wells Fargo Bank, N.A. v. KK Real Estate Investment Fund, LLC et al
as 2:2017cv01480
Defendant:
Alessi & Koenig, LLC, KK Real Estate Investment Fund, LLC and Southern Highlands Community Association
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Nomura Credit and Capital, Inc. v. Pima Village Owners Association et al
as 2:2017cv01243
Defendant:
Alessi & Koenig, LLC, Pima Village Owners Association, Ram, LLC and others
Plaintiff:
Nomura Credit and Capital, Inc.
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
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
U.S. Bank, National Association v. The Village Green Homeowners Association, et al
as 2:2017cv00540
Defendant:
Alessi & Koenig, LLC, Raymond Arroyo, Jr., Jason Fitzpatrick and others
Plaintiff:
U.S. Bank, National Association
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
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