Cases 21 - 30 of 118
Christiana Trust v. Southern Highlands Community Association et al
as 2:2017cv00489
Defendant:
Alessi & Koenig LLC, Jimmy Jones, Maria I Jones and others
Plaintiff:
Christiana Trust
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
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
Federal National Mortgage Association v. Warm Springs Reserve Owners Association et al
as 2:2016cv02829
Defendant:
Alessi & Koenig, LLC, Ferrell Street Trust and Warm Springs Reserve Owners Association
Plaintiff:
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
Ditech Financial LLC et al v. Starfire Condominium Owners' Association et al
as 2:2016cv02758
Defendant:
Alessi & Koenig, LLC, Change Your Life, LLC and Starfire Condominium Owners' Association
Plaintiff:
Ditech Financial LLC and Federal National Mortgage Association
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
Ocwen Loan Servicing, LLC v. Corpolo Avenue Trust et al
as 2:2016cv02653
Defendant:
Faissal Ahmead, Alessi & Koenig, LLC, Corpolo Avenue Trust and others
Plaintiff:
Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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 New York Mellon v. Amber Hills II Homeowners' Association et al
as 2:2016cv02576
Defendant:
Alessi & Koenig, LLC, Amber Hills II Homeowners' Association and Mark Desisto
Plaintiff:
Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Bank of America, N.A. v. Bacara Ridge Association et al
as 2:2016cv02533
Defendant:
Alessi & Koenig, LLC, Bacara Ridge 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
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