Cases 1 - 10 of 132
Wells Fargo Bank, N.A. v. Vegas MGT LLC et al
as 2:2018cv02067
Defendant:
Vegas MGT LLC, Pacific Legends East Condominium Associates and Alessi & Koenig, LLC
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 2201
Flagstar Bank, FSB v. Grimstad et al
as 2:2018cv00796
Defendant:
Alessi & Koenig LLC, Tarje Knute Grimstad, Saticoy Bay LLC Series 300 Crosswind and others
Counter Defendant:
Flagstar Bank, FSB
Plaintiff:
Flagstar Bank, FSB
Counter Claimant:
Saticoy Bay LLC Series 300 Crosswind
Cross Claimant:
Saticoy Bay LLC Series 300 Crosswind
Cross Defendant:
The Estate of Tarje Knute Grimstad
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
U.S. Bank National Association v. SFR Investments Pool 1, LLC et al
as 2:2017cv01899
Defendant:
Southern Highlands Community Association, SFR Investments Pool 1, LLC and Alessi & Koenig, LLC
Plaintiff:
U.S. Bank National Association, as Trustee for Credit Suisse First Boston Mortgage Securities Corp., CSMC Mortgage Pass-Through Certificates, Series 2006-7 and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Deutsche Bank National Trust Company v. Lee Family Properties, LLC et al
as 2:2017cv01513
Defendant:
Alessi & Koenig, LLC, LP Homeowners Association and Lee Family Properties, LLC
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
HSBC Bank USA, National Association v. SFR Investments Pool 1, LLC et al
as 2:2017cv01497
Defendant:
Alessi & Koenig, LLC, SFR Investments Pool 1, LLC and Southern Highlands Community Association
Plaintiff:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wells Fargo Bank, N.A. v. Legal Inc., L.L.C. et al
as 2:2017cv01507
Defendant:
Alessi & Koenig, LLC, Legal Inc., L.L.C. and Summit Hills Homeowners Association
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Deutsche Bank National Trust Company v. SFR Investments Pool 1, LLC et al
as 2:2017cv01504
Defendant:
Alessi & Koenig, LLC, Lamplight Square @ Coronado Ranch Homeowners' Association, Lamplight Square @ Coronado Ranch, LLC and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
U.S. Bank National Association v. SFR Investments Pool 1, LLC et al
as 2:2017cv01485
Defendant:
Alessi & Koenig, LLC, SFR Investments Pool 1, LLC and Southern Highlands Community Association
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
HSBC Bank USA, National Association v. SFR Investments Pool 1, LLC et al
as 2:2017cv01479
Defendant:
Alessi & Koenig, LLC, SFR Investments Pool 1, LLC and Southern Highlands Community Association
Plaintiff:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wells Fargo Bank, N.A. v. KK Real Estate Investment Fund, LLC et al
as 2:2017cv01480
Defendant:
Alessi & Koenig, LLC, KK Real Estate Investment Fund, LLC and Southern Highlands Community Association
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
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