Cases 1 - 6 of 6
Bank of America, N.A. v. Kenneth Berberich, et al
as 19-15924
Defendant:
SUNRISE HIGHLANDS COMMUNITY ASSOCIATION and ALESSI & KOENIG, LLC
Defendant / Appellant:
KENNETH BERBERICH
Plaintiff / Appellee:
BANK OF AMERICA, N.A., successor by merger to on behalf of BAC Home Loans Servicing LP, FKA Countrywide Home Loans Servicing LP
Wells Fargo Bank, N.A. v. SFR Investments Pool 1, LLC, et al
as 17-15508
Plaintiff - Appellant:
WELLS FARGO BANK, N.A.
Defendant - Appellee:
SFR INVESTMENTS POOL 1, LLC, SUNRISE HIGHLANDS COMMUNITY ASSOCIATION and ALESSI & KOENIG LLC
Selene Finance, L.P. v. Sunrise Highlands Community Association et al
as 2:2016cv02521
Defendant:
SFR Investments Pool 1, LLC and Sunrise Highlands Community Association
Plaintiff:
Selene Finance, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Bank of America, N.A. v. Berberich et al
as 2:2016cv00279
Defendant:
Alessi and Koenig, LLC, Kenneth Berberich and Sunrise 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
as 2:2015cv00753
Defendant:
Alessi & Koenig LLC, SFR Investments Pool 1, LLC and Sunrise Highlands Community Association
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
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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