Cases 1 - 8 of 8
Bank of New York Mellon v. SFR Investments Pool 1, LLC, et al
as 20-15112
Plaintiff:
BANK OF NEW YORK MELLON, FKA Bank of New York
Cross Defendant:
HAMPTON & HAMPTON COLLECTIONS, LLC, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., as Nominee for RBS Citizens, N.A. and MICHELLE R. CHURCH
Cross Claimant:
SILVERSTONE RANCH COMMUNITY ASSOCIATION
Defendant:
SFR INVESTMENTS POOL 1, LLC
Bank of America, N.A. v. TRP Fund VI LLC, et al
as 19-15454
Plaintiff / Appellee:
BANK OF AMERICA, N.A., Successor By Merger To Bac Home Loans Servicing, LP, Countrywide Home Loans Servicing, LP
Defendant:
SILVERSTONE RANCH COMMUNITY ASSOCIATION, HAMPTON & HAMPTON COLLECTIONS, LLC and CONTRA INVESTMENT GROUP, LLC
Defendant / Appellant:
TRP FUND VI LLC
Bank Of New York Mellon v. Church et al
as 2:2017cv00238
Plaintiff:
Bank Of New York Mellon
Defendant:
Michelle R. Church, Hampton & Hampton Collections LLC, SFR Investments Pool 1, LLC and others
Cross Defendant:
Hampton & Hampton Collections LLC
Cross Claimant:
Silverstone Ranch Community Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Wells Fargo Bank, NA v. SFR Investments Pool 1, LLC
as 2:2016cv02726
Defendant:
SFR Investments Pool 1, LLC, Silverstone Ranch Community Association and Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wells Fargo Bank, N.A. v. SFR Investments Pool I, LLC
as 2:2016cv02730
Defendant:
SFR Investments Pool I, LLC and Silverstone Ranch Community Association
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bank of America, N.A. v. Silverstone Ranch Community Association et al
as 2:2016cv01795
Plaintiff:
Bank of America, N.A.
Defendant:
Contra Investment Group, LLC, Hampton & Hampton Collections, LLC and Silverstone Ranch Community Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Elizon Master Participation Trust I, U.S. Bank Trust National Association, as Owner Trustee v. Saticoy Bay LLC Series 8920 El Diablo et al
as 2:2016cv00751
Plaintiff:
Elizon Master Participation Trust I, U.S. Bank Trust National Association, as Owner Trustee
Defendant:
Hampton & Hampton Collections LLC, Hampton & Hampton LLC, Saticoy Bay LLC Series 8920 El Diablo and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Hellerstein, et al v. Desert Lifestyles, LLC et al
as 2:2015cv01804
Plaintiff:
Steven Hellerstein, Tom Allen, Jed Armstrong and others
Intervenor Defendant:
Desert Lifestyles, LLC and Stoneridge Parkway, LLC
Defendant:
Western Golf Properties, LLC
Intervenor Plaintiff:
Silverstone Ranch Community Association
Interested Party:
Danny Modab
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
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