Cases 41 - 50 of 55
U.S. Bank, National Association, as Trustee for The Holders of the Banc of America Funding Corporation, 2008-FTI Trust, Mortgage Pass-Through Certificates, Series 2008-FTI v. Huffaker Hills Association Units #3 and #4 et al
as 3:2016cv00132
Defendant:
Alessi & Koenig, LLC and Huffaker Hills Association Units #3 and #4
Plaintiff:
U.S. Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Bank of America, N.A. v. Mesa Verde Homeowners Association et al
as 2:2016cv00498
Defendant:
Alessi & Koenig, LLC, Mesa Verde Homeowners Association and SFR Investments Pool 1, LLC
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Bank of America, N.A. v. Bernini Dr Trust et al
as 2:2016cv00474
Defendant:
Alessi & Koenig, LLC, Bernini Dr Trust and Southern Highlands Community Association
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Bank of America, N.A. v. Antelope Homeowners' Association et al
as 2:2016cv00449
Defendant:
Alessi & Koenig, LLC, Antelope Homeowners' Association and Las Vegas Development Group, LLC
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 Association et al
as 2:2016cv00404
Counter Claimant:
3711 Lodina Ct Trust, Saticoy Bay LLC, Series 3711 Lodina Ct Trust and Teal Petals St. Trust
Defendant:
3711 Lodina Ct Trust, Alessi & Koenig, LLC, Saticoy Bay LLC, Series 3711 Lodina Ct Trust and others
Counter Defendant:
Bank of America, N.A.
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Bank of America, N.A. v. Lake Mead Court Homeowners Association et al
as 2:2016cv00392
Defendant:
Alessi & Koenig, LLC, Lake Mead Court Homeowners Association and Las Vegas Equity Group, LLC
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Ditech Financial LLC v. SFR Investments Pool 1, LLC et al
as 2:2016cv00128
Defendant:
Alessi & Koenig, LLC, Michael Gene Browning, Tina M. Browning and others
Plaintiff:
Ditech Financial LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Alessi & Koenig LLC v. Federal National Mortgage Association et al
as 2:2015cv01946
Plaintiff:
Alessi & Koenig LLC
Counter Claimant:
Bank of America, N.A., Collegium Fund, LLC Series #24 and Federal National Mortgage Association
Defendant:
Bank of America, N.A., Federal National Mortgage Association, Choy C. Palo and others
Cross Defendant:
Bank of America, N.A.
Counter Defendant:
Collegium Fund, LLC Series #24, Collegium Fund, LLC Series #24, Federal National Mortgage Association and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nationstar Mortgage, LLC v. LVDG, LLC et al
as 2:2015cv01636
Defendant:
Alessi & Koenig, LLC, LVDG, LLC and Sutter Creek Homeowners Association
Plaintiff:
Nationstar Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Nationstar Mortgage, LLC v. Sahara Sunrise Homeowners Association et al
as 2:2015cv01597
ThirdParty Defendant:
Alessi & Koenig LLC
Counter Defendant:
Nationstar Mortgage LLC
Plaintiff:
Nationstar Mortgage LLC
Counter Claimant:
River Glider Avenue Trust
Defendant:
River Glider Avenue Trust and Sahara Sunrise Homeowners Association
ThirdParty Plaintiff:
Sahara Sunrise Homeowners Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
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