Cases 21 - 30 of 46
HSBC Bank USA, National Association v. Saticoy Bay, LLC Series 8250 Grand Canyon et al
as 2:2017cv00456
Defendant:
ATC Assessment Collection Group, LLC, Grand Canyon Village Homeowners Association and Saticoy Bay, LLC Series 8250 Grand Canyon
Plaintiff:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Bank Of New York Mellon v. Maryland Pebble At Silverado Homeowners Association et al
as 2:2017cv00372
Defendant:
ATC Assessment Collection Group, LLC, Las Vegas Equity Group LLC, Maryland Pebble At Silverado Homeowners Association and others
Plaintiff:
Bank Of New York Mellon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust v. Thunder Properties Inc. et al
as 3:2017cv00011
Defendant:
ATC Assessment Collection Group, LLC, Esplanade at Damonte Ranch Homeowners' Association and Thunder Properties Inc.
Plaintiff:
U.S. Bank Trust, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Federal National Mortgage Association v. Springpointe Condominiums Homeowners Association et al
as 2:2017cv00025
Defendant:
ATC Assessment Collection Group, LLC, Brandon Stavros, Glen Larson and others
Plaintiff:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bank of America, N.A. et al v. Monaco Landscape Maintenance Association, Inc. et al
as 2:2016cv02980
Defendant:
ATC Assessment Collection Group, LLC, Inception Investments LLC and Monaco Landscape Maintenance Association, Inc.
Counter Defendant:
Bank of America, N.A. and Federal National Mortgage Association
Plaintiff:
Bank of America, N.A. and Federal National Mortgage Association
Counter Claimant:
Inception Investments LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bank of America, N.A. et al v. Copper Creek Homeowners Association et al
as 2:2016cv02963
Defendant:
ATC Assessment Collection Group LLC, Copper Creek Homeowners Association and Elizabeth Peralez
Counter Defendant:
Bank of America, N.A. and Federal Home Loan Mortgage Corporation
Plaintiff:
Bank of America, N.A. and Federal Home Loan Mortgage Corporation
Counter Claimant:
Elizabeth Peralez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bank of America, N.A. v. Smithridge Greens, Unit No. 2 Homeowners Association et al
as 3:2016cv00620
Defendant:
ATC Assessment Collection Group, LLC, Airmotive Investments, LLC, Smithridge Greens, Unit No. 2 Homeowners Association and others
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Wells Fargo Bank, N.A. v. LV Real Estate Strategic Investment Group LLC Series 2679 et al
as 2:2016cv02363
Defendant:
ATC Assessment Collection Group LLC, LV Real Estate Strategic Investment Group LLC Series 2679 and Redrock Park Homeowners' Association
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Capital One, N.A. v. Aurora Estates Owners Association, Inc. et al
as 2:2016cv02325
Defendant:
ATC Assessment Collection Group, LLC, Aurora Estates Owners Association, Inc. and Saticoy Bay LLC Series 1401 Marbella Ridge
Plaintiff:
Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
JPMorgan Chase Bank, N.A. v. SFR Investments Pool 1, LLC, et al
as 16-16517
Plaintiff - Appellant:
JPMORGAN CHASE BANK, N.A.
Defendant - Appellee:
SFR INVESTMENTS POOL 1, LLC, PRESERVES AT ELKHORN SPRINGS HOMEOWNERS ASSOCIATION and ATC ASSESSMENT COLLECTION GROUP, LLC
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