Cases 21 - 30 of 63
Bank of America, N.A. v. Legend Trails Homeowners' Association et al
as 3:2016cv00203
Defendant:
Alessi & Koenig, LLC, LVDG LLC Series 126, Legend Trails Homeowners' Association 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. SFR Investments Pool 1, LLC et al
as 2:2016cv00847
Defendant:
Alessi & Koenig, LLC, Montagne Marron Community Association and SFR Investments Pool 1, LLC
Plaintiff:
Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Bank of America, N.A. v. Arlington West Twilight Homeowners Association, et al
as 2:2016cv00810
Defendant:
Alessi & Koenig, LLC, Arlington West Twilight 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
Deutsche Bank National Trust Company v. Copper Sands Homeowners Association, Inc. et al
as 2:2016cv00763
Counter Defendant:
Alessi & Koenig, LLC, Copper Sands Homeowners Association, Inc. and Deutsche Bank National Trust Company
Defendant:
Alessi & Koenig, LLC, Copper Sands Homeowners Association, Inc. and Lee Family Properties, LLC
Plaintiff:
Deutsche Bank National Trust Company
Counter Claimant:
Lee Family Properties, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Bank of America, N.A., v. Desert Pine Villas Homeowners Association et al
as 2:2016cv00725
Defendant:
Alessi & Koenig, LLC, Desert Pine Villas 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
Deutsche Bank National Trust Company, v. Seven Hills Master Community Association, et al
as 2:2016cv00693
Defendant:
Alessi & Koenig, LLC, SFR Investments Pool 1, LLC and Seven Hills Master Community Association
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Bank of America, N.A., successor by merger to BAC Home Loans Servicing, LP, v. Southwest Meadows Homeowners Association et al
as 3:2016cv00183
Defendant:
Alessi & Koenig, LLC, LVDG LLC, Southwest Meadows and others
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Deutsche Bank National Trust Company v. Desert Garden Homeowners Association, Inc. et al
as 2:2016cv00687
Defendant:
Alessi & Koenig, LLC and Desert Garden Homeowners Association, Inc.
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Bank of America, N.A., , v. Arlington West Twilight Homeowners Association et al
as 2:2016cv00650
Cross Defendant:
Alessi & Koenig, LLC and Arlington West Twilight Homeowners Association
Defendant:
Alessi & Koenig, LLC, Arlington West Twilight Homeowners Association, Thomas Jessup, LLC and others
Counter Defendant:
Bank of America, N.A.
Plaintiff:
Bank of America, N.A.
Counter Claimant:
Thomas Jessup, LLC and Thomas Jessup, LLC, Series IV
Cross Claimant:
Thomas Jessup, LLC and Thomas Jessup, LLC, Series IV
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
HSBC Bank USA, National Association v. Lee Family Properties, LLC, Series XVII et al
as 2:2016cv00644
Defendant:
Alessi & Koenig LLC, Copper Sands Homeowners Association, Inc. and Lee Family Properties, LLC, Series XVII
Plaintiff:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
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