Cases 1 - 5 of 5
Bank of America, N.A. v. SFR Investments Pool 1, LLC, et al
as 20-15499
Plaintiff:
BANK OF AMERICA, N.A., successor by merger on behalf of BAC Home Loans Servicing, LP, FKA Countrywide Home Loans Servicing, LP
Defendant:
TERRA WEST COLLECTIONS GROUP, LLC, DBA Assessment Management Services and THE VILLAS COMMUNITY ASSOCIATION
Cross Defendant:
DOROTHY K. LOPEZ
Counter Claimant:
SFR INVESTMENTS POOL 1, LLC
Deutsche Bank National Trust v. SFR Investments Pool 1, LLC, et al
as 19-15909
Not Yet Classified:
DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Ameriquest Mortgage Securities Inc., Asset-Backed Pass-Through Certificates, Series 2004-R8, Whose Address is 1761 East St. Andrew Place, Santa Ana, CA 92705-4934, its Successors or Assigns and SFR INVESTMENTS POOL 1, LLC
Defendant / Appellee:
TERRA WEST COLLECTIONS GROUP, LLC, DBA Absolute Collections Management and THE VILLAS COMMUNITY ASSOCIATION
Deutsche Bank National Trust Company v. SFR Investments Pool 1, LLC et al
as 2:2017cv01764
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
SFR Investments Pool 1, LLC, Terra West Collections Group, LLC and The Villas Community Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bank of America, N.A. v. The Villas Community Association et al
as 2:2016cv00516
Plaintiff:
Bank of America, N.A.
Defendant:
SFR Investments Pool 1, LLC, Terra West Collections Group, LLC and The Villas Community Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Francisco Villas Community Association v. XL Specialty Insurance Company
as 2:2014cv00372
Counter Defendant:
Francisco Villas Community Association
Plaintiff:
Francisco Villas Community Association
Counter Claimant:
XL Specialty Insurance Company
Defendant:
XL Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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