Cases 1 - 4 of 4
U.S. Bank, N.A. v. SFR Investments Pool 1, LLC, et al
as 20-15835
Plaintiff:
U.S. BANK, N.A., as Successor Trustee to Bank of America, N.A., as Successor by Merger to LaSalle Bank, N.A., as Trustee for Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Backed Certificates, Series 2007-5
Defendant:
WARM SPRINGS RESERVE OWNERS ASSOCIATION and ALESSI & KOENIG, LLC
Cross Defendant:
JOHN FOLEY
Counter Claimant:
SFR INVESTMENTS POOL 1, LLC
FNMA/Fannie Mae v. Ferrell Street Trust, et al
as 20-15156
Defendant:
WARM SPRINGS RESERVE OWNERS ASSOCIATION and ALESSI & KOENIG, LLC
Defendant / Appellant:
FERRELL STREET TRUST
Plaintiff / Appellee:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Federal National Mortgage Association v. Warm Springs Reserve Owners Association et al
as 2:2016cv02829
Defendant:
Alessi & Koenig, LLC, Ferrell Street Trust and Warm Springs Reserve Owners Association
Plaintiff:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
U.S. Bank, National Association v. Warm Springs Reserve Owners Association et al
as 2:2016cv00844
Defendant:
Alessi & Koenig, LLC, SFR Investments Pool I, LLC and Warm Springs Reserve Owners Association
Plaintiff:
U.S. Bank, National Assocation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
