Cases 41 - 50 of 63
Bank of New York Mellon, v. Imagination North Landscape Maintenance Association, et al
as 2:2016cv00383
Defendant:
Alessi & Koenig, LLC, Imagination North Landscape Maintenance 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
The Bank of New York Mellon v. Montagne Marron Community Association et al
as 2:2016cv00360
Defendant:
Alessi & Koenig, LLC and Montagne Marron Community Association
Plaintiff:
The Bank of New York Mellon
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 2:2016cv00316
Defendant:
Alessi & Koenig, LLC, SFR Investments Pool 1, LLC and Southern Highlands Community Association
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Ditech Financial LLC et al v. SFR Investments Pool 1, LLC et al
as 2:2015cv02381
Defendant:
Alessi & Koenig, LLC, Fiesta Park Homeowners' Association and SFR Investments Pool 1, LLC
Plaintiff:
Ditech Financial LLC, Federal Housing Finance Agency and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Wells Fargo Bank, N.A. v. SFR Investments Pool 1, LLC et al
as 2:2015cv01846
Defendant:
Alessi & Koenig LLC, SFR Investments Pool 1, LLC and Southern Highlands Community Association
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nationstar Mortgage LLC v. Aurora Canyon Homeowners Association et al
as 2:2015cv01308
ThirdParty Defendant:
Alessi & Koenig LLC
Defendant:
Alessi & Koenig LLC, Aurora Canyon Homeowners Association and SFR Investments Pool 1, LLC
ThirdParty Plaintiff:
Aurora Canyon Homeowners Association
Cross Defendant:
Bank of America, N.A., HSBC Bank USA, N.A, Household Finance Realty Corporation of Nevada and others
Counter Defendant:
Nationstar Mortgage LLC
Plaintiff:
Nationstar Mortgage LLC
Counter Claimant:
SFR Investments Pool 1, LLC
Cross Claimant:
SFR Investments Pool 1, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Wells Fargo Bank, N.A., a national banking association v. SFR Investments Pool 1, LLC et al
as 2:2015cv00813
Defendant:
Alessi & Koenig, LLC, SFR Investments Pool 1, LLC, Southern Highlands Community Association and others
Plaintiff:
Wells Fargo Bank, N.A., a national banking association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wells Fargo Bank, N.A., a national banking association v. SFR Investments Pool 1, LLC et al
as 3:2015cv00240
Defendant:
Alessi & Koenig, LLC, Ironstone Homeowners' Association and SFR Investments Pool 1, LLC
Plaintiff:
Wells Fargo Bank, N.A., a national banking association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
US Bank National Association v. SFR Investments Pool 1, LLC et al
as 3:2015cv00241
Defendant:
Alessi & Koenig LLC, D'Andrea Community Association, SFR Investments Pool 1, LLC and others
Plaintiff:
US Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Alessi & Koenig, LLC v. Dolan, Jr. et al
as 2:2015cv00805
Plaintiff:
Alessi & Koenig, LLC
Defendant:
Barbara Ann Dolan, Alfred T Dolan, Jr., Federal National Mortgage Association and others
Counter Claimant:
Federal National Mortgage Association
Counter Defendant:
Saticoy Bay LLC Series 10250 Sun Dusk Ln and Sunset Mesa Community Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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