Cases
Cases 31 - 40 of 44
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Bank of New York Mellon v. Southern Highlands Community Association et al We have downloadable decisions or orders for this case
as 2:2016cv00523
Defendant: Alessi & Koenig, LLC, Grey Spencer Dr Trust and Southern Highlands Community Association
Counter Defendant: Bank of New York Mellon
Plaintiff: Bank of New York Mellon
Counter Claimant: Grey Spencer Dr Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Bank of America, N.A. v. Bernini Dr Trust et al We have downloadable decisions or orders for this case
as 2:2016cv00474
Defendant: Alessi & Koenig, LLC, Bernini Dr Trust and Southern Highlands Community Association
Plaintiff: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Bank of America, N.A. v. Southern Highlands Community Association et al We have downloadable decisions or orders for this case
as 2:2016cv00404
Counter Claimant: 3711 Lodina Ct Trust, Saticoy Bay LLC, Series 3711 Lodina Ct Trust and Teal Petals St. Trust
Defendant: 3711 Lodina Ct Trust, Alessi & Koenig, LLC, Saticoy Bay LLC, Series 3711 Lodina Ct Trust and others
Counter Defendant: Bank of America, N.A.
Plaintiff: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Bank of America, N.A. v. Southern Highlands Community Association et al We have downloadable decisions or orders for this case
as 2:2016cv00316
Defendant: Alessi & Koenig, LLC, SFR Investments Pool 1, LLC and Southern Highlands Community Association
Plaintiff: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Wells Fargo Bank, N.A. v. SFR Investments Pool 1, LLC et al We have downloadable decisions or orders for this case
as 2:2015cv01846
Defendant: Alessi & Koenig LLC, SFR Investments Pool 1, LLC and Southern Highlands Community Association
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bank of New York Mellon v. Southern Highlands Community Association, et al. We have downloadable decisions or orders for this case
as 2:2015cv01711
Plaintiff: Bank of New York Mellon
Defendant: SFR Investments Pool 1, LLC and Southern Highlands Community Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
U.S. Bank, National Association, As Trustee for the Holders of the J.P. Morgan Mortgage Trust 2007-S3, MOrtgage Pass-Through Certificates 2007-S3 v. Southern Highlands Community Association et al We have downloadable decisions or orders for this case
as 2:2015cv01484
Defendant: SFR Investments Pool I, LLC. and Southern Highlands Community Association
Plaintiff: U.S. Bank, National Association, As Trustee for the Holders of the J.P. Morgan Mortgage Trust 2007-S3, Mortgage Pass-Through Certificates, Series 2007-S3
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Deutsche Bank National Trust Company v. Southern Highlands Community Association et al We have downloadable decisions or orders for this case
as 2:2015cv01276
Cross Defendant: Bank of America, N.A., Elizabeth Constantino, Edgar Constantino, Sr. and others
Counter Defendant: Deutsche Bank National Trust Company
Plaintiff: Deutsche Bank National Trust Company
Counter Claimant: SFR Investments Pool I, LLC
Cross Claimant: SFR Investments Pool I, LLC
Defendant: SFR Investments Pool I, LLC and Southern Highlands Community Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Bank of America, N.A. v. SFR Investments Pool 1, LLC et al We have downloadable decisions or orders for this case
as 2:2015cv01021
Counter Defendant: Bank of America, N.A.
Plaintiff: Bank of America, N.A.
Cross Defendant: KB Home Mortgage Company and Ryan Murphy
Counter Claimant: SFR Investments Pool 1, LLC
Cross Claimant: SFR Investments Pool 1, LLC
Defendant: SFR Investments Pool 1, LLC and Southern Highlands Community Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Wells Fargo Bank, N.A., a national banking association v. SFR Investments Pool 1, LLC et al We have downloadable decisions or orders for this case
as 2:2015cv00813
Defendant: Alessi & Koenig, LLC, SFR Investments Pool 1, LLC, Southern Highlands Community Association and others
Plaintiff: Wells Fargo Bank, N.A., a national banking association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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