All Other Real Property Cases
Cases 11 - 20 of 23
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Wells Fargo Bank, N.A. v. KK Real Estate Investment Fund, LLC et al We have downloadable decisions or orders for this case
as 2:2017cv01480
Defendant: Alessi & Koenig, LLC, KK Real Estate Investment Fund, LLC and Southern Highlands Community Association
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
HSBC Bank USA, National Association v. SFR Investments Pool 1, LLC et al We have downloadable decisions or orders for this case
as 2:2017cv01479
Defendant: Alessi & Koenig, LLC, SFR Investments Pool 1, LLC and Southern Highlands Community Association
Plaintiff: HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Christiana Trust v. Southern Highlands Community Association et al
as 2:2017cv00489
Defendant: Alessi & Koenig LLC, Jimmy Jones, Maria I Jones and others
Plaintiff: Christiana Trust
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Agha-Khan v. Bank Of New York Mellon We have downloadable decisions or orders for this case
as 2:2016cv02651
Plaintiff: Salma Agha-Khan
Defendant: Aspen Financial Services, LLC, Aspen Mortgage, Assessment Management Services and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ocwen Loan Servicing, LLC v. Corpolo Avenue Trust et al We have downloadable decisions or orders for this case
as 2:2016cv02653
Defendant: Faissal Ahmead, Alessi & Koenig, LLC, Corpolo Avenue Trust and others
Plaintiff: Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
The Bank Of New York Mellon v. Southern Highlands Community Association, et al We have downloadable decisions or orders for this case
as 2:2016cv01177
Defendant: Alessi & Koenig, LLC, SFR Investments Pool 1, LLC and Southern Highlands Community Association
Plaintiff: Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
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 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

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