Cases 1 - 8 of 8
Bank of America, N.A., et al v. Williston Investment Group LLC, et al
as 20-16022
Defendant:
NEVADA ASSOCIATION SERVICES, INC. and LOS PRADOS COMMUNITY ASSOCIATION
Defendant / Appellant:
WILLISTON INVESTMENT GROUP, LLC
Plaintiff / Appellee:
FEDERAL NATIONAL MORTGAGE ASSOCIATION and BANK OF AMERICA, N.A.
The Bank of New York Mellon v. Williston Investment Group LLC, et al
as 20-15405
Counter Claimant:
WILLISTON INVESTMENT GROUP, LLC
Defendant:
PARKSIDE VILLAGE HOMEOWNERS' ASSOCIATION and NEVADA ASSOCIATION SERVICES, INC.
Plaintiff:
THE BANK OF NEW YORK MELLON, As Trustee For The Certificateholders Of The CWMB Inc., CHL Mortgage Pass-Through Trust 2004-12, Mortgage Pass Through Certificate, Series 2004-12, FKA Bank of New York
Bank of New York Mellon v. Williston Investment Group LLC
as 19-16201
Not Yet Classified:
WILLISTON INVESTMENT GROUP, LLC and BANK OF NEW YORK MELLON, as Trustee for the Certificateholders CWALT, Inc., Alternative Loan Trust 2006-OA10 Mortgage Pass-Through Certificates, FKA The Bank of New York
Bank of New York Mellon v. Williston Investment Group LLC et al
as 2:2018cv00161
Plaintiff:
Bank of New York Mellon
Defendant:
The Parks Homeowners Association and Williston Investment Group LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
JPMorgan Chase Bank, N.A. v. Williston Investment Group, et al
as 17-17112
Plaintiff - Appellant:
JPMORGAN CHASE BANK, N.A.
Defendant - Appellee:
WILLISTON INVESTMENT GROUP, LLC, a Nevada limited liability company, HERITAGE ESTATES HOMEOWNERS' ASSOCIATION, MARTHA WHALIN and others
Wells Fargo Bank, N.A. v. Williston Investment Group, LLC, et al
as 2:2017cv01502
Defendant:
ATC Assessment Collection Group, LLC, Sahara Summit Homeowners Association and Williston Investment Group, LLC
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
HSBC Bank USA, N.A v. Williston Investment Group LLC et al
as 2:2017cv00331
Defendant:
Chateau Bordeaux Owner's Association, Nevada Association Services, Inc. and Williston Investment Group LLC
Plaintiff:
HSBC Bank USA N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
JPMorgan Chase Bank, N.A. v. Williston Investment Group, LLC, et al
as 2:2016cv02874
Defendant:
Heritage Estates Homeowners' Association, Martha Whalin, Scott Whalin and others
Plaintiff:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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