Cases 1 - 7 of 7
Bank of New York Mellon v. SFR Investments Pool 1, LLC, et al
as 21-15556
Defendant:
MONTAGNE MARRON COMMUNITY ASSOCIATION, SFR INVESTMENTS POOL 1, LLC and ALESSI & KOENIG, LLC
Cross Defendant:
JOHN EDWARD BOSTAPH, Jr.
Plaintiff:
BANK OF NEW YORK MELLON, as Trustee for the Certificateholders of the CWABS, Inc. Asset-Backed Certificates, Series 2004-7, FKA Bank of New York
JPMorgan Chase Bank, N.A. v. SFR Investments Pool 1, LLC et al
as 2:2016cv02230
Defendant:
Nicole E. Coloma, Rodrigo J. Coloma, Montagne Marron Community Association and others
Plaintiff:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Bank of New York Mellon v. SFR Investments Pool 1, LLC et al
as 2:2016cv00847
Defendant:
Alessi & Koenig, LLC, Montagne Marron Community Association and SFR Investments Pool 1, LLC
Plaintiff:
Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
The Bank of New York Mellon v. Montagne Marron Community Association et al
as 2:2016cv00360
Defendant:
Alessi & Koenig, LLC and Montagne Marron Community Association
Plaintiff:
The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
U.S. Bank National Association v. SFR Investments Pool 1, LLC, et al
as 2:2015cv02062
Defendant:
Montagne Marron Community Association and SFR Investments Pool 1, LLC
Plaintiff:
US Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
RLP-Ampus Place, LLC v. Platinum Capital Group Incorporated, et al.,
as 2:2013cv01843
Defendant:
MTC Financial, Inc., Thomas Marsden, Montagne Marron Community Association and others
Plaintiff:
RLP-Ampus Place, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
