Cases 1 - 8 of 8
Nationstar Mortgage LLC v. 8101 Flamingo 1032 Trust, et al
as 20-17099
Defendant:
COPPER SANDS HOMEOWNERS ASSOCIATION, INC. and ALESSI & KOENIG, LLC
Plaintiff / Appellee:
NATIONSTAR MORTGAGE LLC
Defendant / Appellant:
8101 FLAMINGO 1032 TRUST
Copper Sands Homeowners Associ v. DFT, Inc.
as 17-17308
Plaintiff - Appellee:
COPPER SANDS HOMEOWNERS ASSOCIATION, INC., a Nevada non-profit corporation, on their own behalf and on behalf of all others similarly situated
Defendant - Appellant:
DFT, INC., a California corporation, DBA Cannon Management Company
Copper Sands Homeowners Associ v. DFT, Inc.
as 17-17220
Plaintiff - Appellant:
COPPER SANDS HOMEOWNERS ASSOCIATION, INC., a Nevada non-profit corporation, on their own behalf and on behalf of all others similarly situated
Defendant - Appellee:
DFT, INC., a California corporation, DBA Cannon Management Company
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
Nationstar Mortgage, LLC v. Copper Sands Homeowners Association, Inc. et al
as 2:2016cv01218
Defendant:
8101 Flamingo 1032 Trust, Alessi & Koenig, LLC and Copper Sands Homeowners Association, Inc.
Plaintiff:
Nationstar Mortgage LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Deutsche Bank National Trust Company v. Copper Sands Homeowners Association, Inc. et al
as 2:2016cv00763
Counter Defendant:
Alessi & Koenig, LLC, Copper Sands Homeowners Association, Inc. and Deutsche Bank National Trust Company
Defendant:
Alessi & Koenig, LLC, Copper Sands Homeowners Association, Inc. and Lee Family Properties, LLC
Plaintiff:
Deutsche Bank National Trust Company
Counter Claimant:
Lee Family Properties, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
HSBC Bank USA, National Association v. Lee Family Properties, LLC, Series XVII et al
as 2:2016cv00644
Defendant:
Alessi & Koenig LLC, Copper Sands Homeowners Association, Inc. and Lee Family Properties, LLC, Series XVII
Plaintiff:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Copper Sands Homeowners Association, Inc. et al v. Copper Sands Realty, LLC et al
as 2:2010cv00510
Defendant:
Brent Jones Services, Inc., CBC Investments, Inc., CS Consulting Service, LLC and others
Plaintiff:
Copper Sands Homeowners Association, Inc., Everett F. Croxson, Paul Doyle and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
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