Cases 1 - 10 of 11
Steuber v. Walter Investment Management Corp.
as 8:2017cv02405
Plaintiff:
Theresa Anne Steuber
Defendant:
Walter Investment Management Corp., Denmar J. Dixon and Gary L. Tillett
Cause Of Action: 28 U.S.C. § 1332
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
Christopher Lawrence, et al v. Bank of America, N.A., et al
as 16-15647
Plaintiff - Appellant:
CHRISTOPHER LAWRENCE and PAMELA LAWRENCE, on their own behalf residing at said property: 2740 Highpoint Rd., Snellville, GA 30078; enjoins others in and around surrounding counties being Centerville, Lawrenceville, Loganville, Snellville, Doraville, Dekalb, Decatur, Norcross, Gwi
Defendant - Appellee:
BANK OF AMERICA, N.A., BANK OF AMERICA HOME LOANS SERVICING, LP, BANK OF AMERICA, N.A., Subsidiaries and Servicers used or illegally assigned any previous Loan originated by Countrywide Home Loans, Countrywide Financial Corp., Countrywide Subsidiaries, Countrywide Subprime Lenders not yet Named but did exist under Coun and others
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
Lawrence et al v. Bank of America N.A. et al
as 1:2015cv03208
Plaintiff:
Christopher Lawrence and Pamela Lawrence
Defendant:
Bank of America N.A. , Bank of America Home Loan Servicing , Walter Investment Management Corp. and others
Cause Of Action: 15 U.S.C. § 1601
Walter Investment Management Corp. v. Walter Energy, Inc.
as 8:2014cv00796
Plaintiff:
Walter Investment Management Corp.
Defendant:
Walter Energy, Inc.
Cause Of Action: 28 U.S.C. § 1346
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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