Cases 1 - 6 of 6
Steuber v. Dixon et al
as 8:2017cv01804
Plaintiff:
Therese Anne Steuber
Defendant:
Denmar J. Dixon, Gary L. Tillett, Walter Investment Management Corp. and others
Cause Of Action: 15 U.S.C. § 1681
Petrovets vs. Walter Investment Management Corp. et al
as 8:2017cv00695
Plaintiff:
Joseph Petrovets
Defendant:
Walter Investment Management Corp., George M. Awad, Denmar J. Dixon and others
Cause Of Action: 15 U.S.C. § 0078
Elkin v. Walter Investment Management Corp. et al
as 1:2017cv20997
Plaintiff:
Courtney Elkin
Defendant:
Walter Investment Management Corp., Denmar J. Dixon, George M. Awad and others
Cause Of Action: 15 U.S.C. § 0078
WAC, et al v. Richard Thorpe, et al
as 16-90005
Petitioner:
WALTER INVESTMENT MANAGEMENT CORP., KEITH A. ANDERSON and BRIAN COREY
Respondent:
RICHARD THORPE and DARREL WEISHEIT
Beck v. Walter Investment Management Corp. et al
as 1:2014cv20880
Plaintiff:
Steven Beck
Defendant:
Walter Investment Management Corp., Denmar Dixon, Bob Yeary and others
Cause Of Action: 15 U.S.C. § 0078
Cummings v. Walter Investment Management Corp. et al
as 8:2013cv01916
Plaintiff:
John Cummings
Defendant:
Walter Investment Management Corp., Mark J. O'Brien, Denmar Dixon and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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