Cases 1 - 8 of 8
U.S. Bank, N.A. v. SFR Investments Pool 1, LLC, et al
as 22-16682
Plaintiff / Appellee:
U.S. BANK, N.A., as Trustee, in Trust for the Benefit of the Holders of Bayview Opportunity Master Fund IVA REMIC Trust 2016-17NPL3 Beneficial Interest Certificates, Series 2016-17NPL3
Defendant / Appellant:
SFR INVESTMENTS POOL 1, LLC
Defendant:
ARLINGTON WEST TWILIGHT HOMEOWNERS ASSOCIATION and ZILIAN OU
Bank of America, N.A. v. SFR Investments Pool 1, LLC, et al
as 20-15602
Defendant:
ALESSI & KOENIG, LLC and ARLINGTON WEST TWILIGHT HOMEOWNERS ASSOCIATION
Plaintiff:
BANK OF AMERICA, N.A., successor by merger to BAC Home Loans Servicing, LP, FKA Countrywide Home Loans Servicing, LP
Cross Defendant:
JASON MCLAUGHLIN and KIMBERLY MCLAUGHLIN
Counter Claimant:
SFR INVESTMENTS POOL 1, LLC
U.S. Bank, N.A. v. SFR Investments Pool 1, LLC, et al
as 20-15311
Defendant / Appellant:
SFR INVESTMENTS POOL 1, LLC
Plaintiff / Appellee:
U.S. BANK, N.A., as Trustee, in Trust for the Benefit of the Holders of Bayview Opportunity Master Fund IVA REMIC Trust 2016-17NPL3 Beneficial Interest Certificates, Series 2016-17NPL3
Defendant:
ARLINGTON WEST TWILIGHT HOMEOWNERS ASSOCIATION and ZILIAN OU
U.S. Bank, N.A. v. SFR Investments Pool 1, LLC, et al
as 20-15250
Defendant / Appellee:
SFR INVESTMENTS POOL 1, LLC and ARLINGTON WEST TWILIGHT HOMEOWNERS ASSOCIATION
Plaintiff / Appellant:
U.S. BANK, N.A., as Trustee, in Trust for the Benefit of the Holders of Bayview Opportunity Master Fund IVA REMIC Trust 2016-17NPL3 Beneficial Interest Certificates, Series 2016-17NPL3
Defendant:
ZILIAN OU
U.S. Bank National Association v. Ou et al
as 2:2017cv01354
Defendant:
Arlington West Twilight Homeowners Association, Zilian Ou and SFR Investments Pool 1, LLC
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Bank of America, N.A. v. Arlington West Twilight HOA, et al
as 17-15796
Plaintiff - Appellant:
BANK OF AMERICA, N.A.
Defendant - Appellee:
ARLINGTON WEST TWILIGHT HOMEOWNERS ASSOCIATION, THOMAS JESSUP, LLC, THOMAS JESSUP, LLC, SERIES IV and others
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
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
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