Cases 1 - 8 of 8
Bank of America, N.A. v. Hollow De Oro Homeowners' Asso, et al
as 18-16216
Plaintiff - Appellant:
BANK OF AMERICA, N.A., Successor by merger to BAC Home Loans Servicing, LP, FKA Countrywide Home Loans Servicing, LP
Defendant - Appellee:
HOLLOW DE ORO HOMEOWNERS' ASSOCIATION, ABSOLUTE COLLECTION SERVICES, LLC and WILLISTON INVESTMENT GROUP, LLC
Williston Investment Group LLC v. U.S. Department of Housing and Urban Development, et al
as 2:2017cv03083
Defendant:
Cal-Western Reconveyance LLC, Marjorie M Roth and U.S. Department of Housing and Urban Development
Plaintiff:
Williston Investment Group LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Bank of America, N.A. et al v. Los Prados Community Association, Inc. et al
as 2:2016cv03008
Plaintiff:
Bank of America, N.A. and Federal National Mortgage Association
Defendant:
Los Prados Community Association, Inc., Nevada Association Services, Inc. and Williston Investment Group, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bank of America, N.A. v. Bar Arbor Glen at Providence Homeowners Association et al
as 2:2016cv02535
Plaintiff:
Bank of America, NA
Defendant:
Bar Arbor Glen at Providence Homeowners Association, Nevada Association Services, Inc. and Williston Investment Group LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Bank of America, N.A. v. Hollow De Oro Homeowners' Association et al
as 2:2016cv00675
Defendant:
Absolute Collection Services, LLC, Hollow De Oro Homeowners' Association and Williston Investment Group, LLC
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. Nevada Association Services, Inc. et al
as 2:2016cv00370
Defendant:
Nevada Association Services, Inc., Parkside Village Homeowners' Association and Williston Investment Group LLC
Plaintiff:
The Bank Of New York Mellon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Wells Fargo Bank, N.A. v. Williston Investment Group, LLC et al
as 2:2016cv00237
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 Fed. Question
Williston Investment Group, LLC v. JP Morgan Chase Bank NA et al
as 2:2014cv02038
Counter Defendant:
Desert Linn Codominiums and Williston Investment Group, LLC
Counter Claimant:
Federal Home Loan Mortgage Corporations, JP Morgan Chase Bank NA and Mortgage Electronic Registrations System, Inc.
Defendant:
Federal Home Loan Mortgage Corporations, JP Morgan Chase Bank NA, MTC Financial, Inc. and others
Intervenor Defendant:
Federal Housing Finance Agency
Plaintiff:
Williston Investment Group, LLC
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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