Cases 1 - 10 of 13
Wilmington Trust, NA v. Bourne Valley Court Trust, et al
as 19-16972
Defendant:
ATC ASSESSMENT COLLECTION GROUP LLC, FKA Angius & Terry Collections, LLC and HIDDEN CREST/PARKHURST COMMUNITY ASSOCIATION
Plaintiff / Appellee:
WILMINGTON TRUST, NATIONAL ASSOCIATION, as Successor Trustee to Citibank N.A as Trustee for Structured Asset Mortgage Investments II Trust 2007-AR3 Mortgage Pass-Through Certificates, Series 2007-AR3
Defendant / Appellant:
BOURNE VALLEY COURT TRUST
Bank Of New York Mellon v. Heritage Square South Homeowners' Association et al
as 2:2017cv02381
Defendant:
ATC Assessment Collection Group, LLC, Angius & Terry Collections, LLC, Betty M. Smith Revocable Trust and others
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. Thunder Properties, Inc., et al
as 17-16577
Plaintiff - Appellee:
BANK OF AMERICA, N.A.
Defendant - Appellant:
THUNDER PROPERTIES, INC.
Defendant:
ESPLANADE AT DAMONTE RANCH HOMEOWNERS' ASSOCIATION and ATC ASSESSMENT COLLECTION GROUP, LLC, AKA Angius & Terry Collections, LLC
Bank of New York Mellon v. Elkhorn Community Association, et al.
as 2:2015cv01272
Defendant:
7321 Wandering Street Trust, Angius & Terry Collections, LLC, Attorney General State of Nevada and others
ThirdParty Defendant:
Angius & Terry Collections, LLC
Plaintiff:
Bank of New York Mellon
ThirdParty Plaintiff:
Elkhorn Community Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Nationstar Mortgage, LLC v. Elkhorn Community Association et al
as 2:2015cv00823
Defendant:
702Buy.com, LLC, ATC Assessment Collection Group, LLC, Angius & Terry Collections, LLC and others
Plaintiff:
Nationstar Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Green Tree Servicing LLC v. Elkhorn Community Association et al
as 2:2015cv00477
ThirdParty Defendant:
Angius & Terry Collections, LLC
Defendant:
S. Ayers and Elkhorn Community Association
ThirdParty Plaintiff:
Elkhorn Community Association
Plaintiff:
Green Tree Servicing LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Green Tree Servicing LLC v. SFR Investments Pool1, LLC et al
as 2:2015cv00476
ThirdParty Defendant:
Angius & Terry Collections, LLC
ThirdParty Plaintiff:
Elkhorn Community Association
Defendant:
Elkhorn Community Association and SFR Investments Pool1, LLC
Plaintiff:
Green Tree Servicing LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
United States of America et al v. Wells Fargo Bank National Association et al.
as 2:2011cv00535
Defendant:
Sonata Homeowners Association, Alexander Station Community Association, Colony North Homeowners' Association and others
Plaintiff:
Puoy K. Premsrirut, United States of America and James R. Adams
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
BAC Home Loans Servicing LP v. Stonefield II Homeowners Association et al
as 2:2011cv00167
Defendant:
Alessi & Koenig, LLC, Aliante Master Association, Allied Trustee Services, Inc. and others
Plaintiff:
BAC Home Loans Servicing LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Osei v. Aurora Loan Services et al
as 2:2009cv02540
Plaintiff:
Patrick Osei
Defendant:
Aurora Loan Services, Homecomings Financial, Liberty American Mortgage Corporation and others
Cause Of Action: No cause code entered
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