Cases 1 - 3 of 3
Bank of America, NA, et al v. SFR Investments Pool 1, LLC, et al
as 19-16922
Not Yet Classified:
KATY L. LEE, individually, and Trustee or her successors in trust, under the Klee Living Trust, dated August 10, 2006, BANK OF AMERICA, NA, successor by merger to BAC Home Loans Servicing, LP, FKA Countrywide Home Loans Servicing, LP, FEDERAL NATIONAL MORTGAGE ASSOCIATION and others
Defendant:
SANTA BARBARA HOMEOWNERS ASSOCIATION and ABSOLUTE COLLECTION SERVICES, LLC
Bank of America, N.A. et al v. Santa Barbara Homeowners Association et al
as 2:2016cv02768
Defendant:
Absolute Collection Services, LLC, SFR Investments Pool 1, LLC and Santa Barbara Homeowners Association
Counter Defendant:
Bank of America, N.A. and Federal National Mortgage Association
Plaintiff:
Bank of America, N.A. and Federal National Mortgage Association
Cross Defendant:
Katy L. Lee, Trustee or her successors in trust, under the Klee Living Trust, dated August 10, 2006 and Katy L. Lee
Counter Claimant:
SFR Investments Pool 1, LLC
Cross Claimant:
SFR Investments Pool 1, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
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
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