Cases 1 - 8 of 8
The Bank of New York Mellon v. Southern Highlands Community Association et al
as 2:2017cv02146
Defendant:
SFR Investments Pool 1 LLC, and Southern Highlands Community Association
Plaintiff:
The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Nationstar Mortgage LLC et al v. Southern Highlands Community Association et al
as 2:2017cv00725
Plaintiff:
Federal Home Loan Mortgage Corporation and Nationstar Mortgage LLC
Defendant:
SBW Investment, LLC, SFR Investments Pool 1, LLC and Southern Highlands Community Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Nationstar Mortgage LLC et al v. Southern Highlands Community Association et al
as 2:2016cv02771
Defendant:
Alessi & Koenig, LLC, SFR Investments Pool 1, LLC and Southern Highlands Community Association
Plaintiff:
Federal National Mortgage Association and Nationstar Mortgage LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Bank of America, N.A. v. Southern Highlands Community Assoc. et al.
as 2:2016cv02377
Defendant:
5983 Attavilla Dr Trust, Alessi & Koenig, LLC 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
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
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 America, N.A. v. SFR Investments Pool 1, LLC et al
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
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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