Cases 1 - 10 of 58
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
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
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
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 America, N.A. v. Southern Highlands Community Assoc. et al.
as 2:2016cv02377
Defendant:
5983 Attavilla Dr Trust, Alessi & Koenig, LLC 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 New York Mellon v. D'Andrea Community Association et al
as 2:2016cv02179
Defendant:
Alessi & Koenig, LLC, D'Andrea Community Association, LVDG LLC Series 110 and others
Plaintiff:
Bank Of New York Mellon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Bank Of New York Mellon v. Royal Highlands Street and Landscape Maintenance Corporation et al
as 2:2016cv01993
Defendant:
Alessi & Koenig LLC, Royal Highlands Street and Landscape Maintenance Corporation and SFR Investments Pool 1, LLC
Plaintiff:
Bank Of New York Mellon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Bank of America, N.A. v. Lake Valley Estates Association et al
as 2:2016cv01781
Defendant:
Alessi & Koenig, LLC, Asset Management Service Enterprises LLC and Lake Valley Estates 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. Flamingo Ridge Homeowners Association et al
as 2:2016cv01784
Defendant:
Alessi & Koenig, LLC, Flamingo Ridge Homeowners Association and REO Investment Advisors V LLC
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Bank Of New York Mellon v. Copper Sands Homeowners Association, Inc. et al
as 2:2016cv01720
Defendant:
Alessi & Koenig LLC, Copper Sands Homeowners Association, Inc. and Saticoy Bay LLC
Plaintiff:
Bank Of New York Mellon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
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