Cases 21 - 30 of 44
U.S. Bank National Association v. SFR Investments Pool 1, LLC et al

as 2:2017cv01485
Defendant:
Alessi & Koenig, LLC, SFR Investments Pool 1, LLC and Southern Highlands Community Association
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Wells Fargo Bank, N.A. v. KK Real Estate Investment Fund, LLC et al

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

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
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
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
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
Ocwen Loan Servicing, LLC v. Corpolo Avenue Trust et al

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
Agha-Khan v. Bank Of New York Mellon

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
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
The Bank Of New York Mellon v. Southern Highlands Community Association, et al

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
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