1. Home
  2. Browse Decisions
  3. CAPITAL ONE, NATIONAL ASSOCIATION v. SFR INVESTMENTS POOL 1, LLC
 

CAPITAL ONE, NATIONAL ASSOCIATION v. SFR INVESTMENTS POOL 1, LLC

Case No. 2:17-cv-00604-RFB-NJK.

CAPITAL ONE, NATIONAL ASSOCIATION, a national banking association, Plaintiff, v. SFR INVESTMENTS POOL 1, LLC, a Nevada limited liability company; and ANTHEM COUNTRY CLUB COMMUNITY, ASSOCIATION, a Nevada nonprofit corporation, Defendants. SFR INVESTMENTS POOL 1, LLC, a Nevada limited liability company, Counter-Claimant/Cross-Claimant, v. CAPITAL ONE, NATIONAL ASSOCIATION, a national banking Association; LEON BENZER, an individual; UNITED STATES OF AMERICA, Cross-Defendants, Counter-Defendants.

United States District Court, D. Nevada.

March 3, 2020.

Editors Note
Applicable Law: 28 U.S.C. § 1331
Cause: 28 U.S.C. § 1331 Fed. Question
Nature of Suit: 290 Real Property: Other
Source: PACER

Attorney(s) appearing for the Case

Capital One, National Association, Plaintiff, represented by Abran E. Vigil , Ballard Spahr & Matthew David Lamb , Ballard Spahr LLP.

SFR Investments Pool 1, LLC, Defendant, represented by Diana S. Ebron , Kim Gilbert Ebron, Jacqueline A. Gilbert , Kim Gilbert Ebron, Karen L. Hanks , Kim Gilbert Ebron & Jason G. Martinez , KIM GILBERT EBRON.

Anthem Country Club Community Association, Defendant, represented by Janeen V. Isaacson , J. William Ebert , Lipson, Neilson, Cole, Seltzer & Garin, P.C. & Julie Funai , Lipson Neilson Cole Seltzer & Garin, P.C.

SFR Investments Pool 1, LLC, Cross Claimant, represented by Diana S. Ebron , Kim Gilbert Ebron, Jacqueline A. Gilbert , Kim Gilbert Ebron, Karen L. Hanks , Kim Gilbert Ebron & Jason G. Martinez , KIM GILBERT EBRON.

United States of America, Cross Defendant, represented by E. Carmen Ramirez , U.S. Department of Justice, Tax Division.

SFR Investments Pool 1, LLC, Counter Claimant, represented by Diana S. Ebron , Kim Gilbert Ebron, Jacqueline A. Gilbert , Kim Gilbert Ebron, Karen L. Hanks , Kim Gilbert Ebron & Jason G. Martinez , KIM GILBERT EBRON.

Capital One, National Association, Counter Defendant, represented by Abran E. Vigil , Ballard Spahr & Matthew David Lamb , Ballard Spahr LLP.

Capital One, National Association, Cross Claimant, represented by Abran E. Vigil , Ballard Spahr & Matthew David Lamb , Ballard Spahr LLP.

Capital One, National Association, Counter Claimant, represented by Abran E. Vigil , Ballard Spahr & Matthew David Lamb , Ballard Spahr LLP.

United States of America, Counter Defendant, represented by E. Carmen Ramirez , U.S. Department of Justice, Tax Division.

SFR Investments Pool 1, LLC, Cross Defendant, represented by Diana S. Ebron , Kim Gilbert Ebron, Jacqueline A. Gilbert , Kim Gilbert Ebron, Karen L. Hanks , Kim Gilbert Ebron & Jason G. Martinez , KIM GILBERT EBRON.

Anthem Country Club Community Association, Cross Defendant, represented by Janeen V. Isaacson , J. William Ebert , Lipson, Neilson, Cole, Seltzer & Garin, P.C. & Julie Funai , Lipson Neilson Cole Seltzer & Garin, P.C.

SFR Investments Pool 1, LLC, Counter Defendant, represented by Diana S. Ebron , Kim Gilbert Ebron, Jacqueline A. Gilbert , Kim Gilbert Ebron, Karen L. Hanks , Kim Gilbert Ebron & Jason G. Martinez , KIM GILBERT EBRON.

Anthem Country Club Community Association, Counter Defendant, represented by Janeen V. Isaacson , J. William Ebert , Lipson, Neilson, Cole, Seltzer & Garin, P.C. & Julie Funai , Lipson Neilson Cole Seltzer & Garin, P.C.

Capital One, National Association, Cross Defendant, represented by Abran E. Vigil , Ballard Spahr & Matthew David Lamb , Ballard Spahr LLP.

ORDER

I. INTRODUCTION

Before the Court are Defendant SFR Investments Pool 1, LLC ("SFR") Objection/Appeal of the Honorable Daniel J. Albregts's Order and Counter-Defendant United States of America's Motion for a Preliminary Injunction. ECF Nos. 174, 190.

II. PROCEDURAL BACKGROUND...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases