Cases 61 - 70 of 132
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
Bank of America, N.A. v. Lakeview Owners' Association et al
as 2:2016cv00635
Defendant:
Alessi & Koenig, LLC, Lakeview Owners' Association, Elizabeth A. Peterson and others
Counter Defendant:
Bank of America, N.A.
Plaintiff:
Bank of America, N.A.
ThirdParty Defendant:
Elizabeth A. Peterson
ThirdParty Plaintiff:
TRP Fund V, LLC
Counter Claimant:
TRP Fund V, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Bank of America, N.A. v. Tiara Summit Homeowners Association et al
as 2:2016cv00611
Defendant:
Alessi & Koenig, LLC, SFR Investments Pool 1, LLC and Tiara Summit Homeowners Association
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Bank of America, N.A., as successor by merger to BAC Home Loans Servicing, LP f/k/a Countrywide Home Loans Servicing, LP v. Highland Ranch Homeowners Association et al
as 3:2016cv00154
Defendant:
Alessi & Koenig, LLC, Highland Ranch Homeowners Association, LVDG LLC Series 141 and others
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Bank of America, N.A. v. Lamplight Village at Centennial Springs Homeowners Association et al
as 2:2016cv00582
Defendant:
Alessi & Koenig, LLC, Lamplight Village at Centennial Springs 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
Nationstar Mortgage LLC v. Sommerset Homeowners Association et al
as 2:2016cv00571
Defendant:
Alessi & Koenig, LLC, Leodegario D. Salvador and Sommerset Homeowners Association
Plaintiff:
Nationstar Mortgage LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
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