Cases 1 - 10 of 12
Moncada v. DHI Mortgage Company Ltd
as 9:2023cv00362
Plaintiff:
Oscar Moncada
Defendant:
DHI Mortgage Company Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Scott v. Martine Arents IM Investments LLC et al
as 1:2022cv00048
Plaintiff:
Gail Scott
Defendant:
Martine Arents IM Investments LLC, DHI MortgageCompany Carolyn Bertelson, Ocwen Loan Servicing and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Scott v. Arents et al
as 1:2021cv00995
Plaintiff:
Gail Scott
Defendant:
Martine Arents, IM Investments LLC, DHI Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1331
Royce Solomon v. Mark Curry
as 19-1267
Defendant:
AWL, INC., MIDDLEMARCH SECURITIES, LLC, DHI COMPUTING SERVICE, INC. and others
Plaintiff:
SONJI GRANDY, as individuals and as representatives of the classes, DASHAWN HUNTER, as individuals and as representatives of the classes, LULA WILLIAMS, on behalf of themselves and all individuals similarly situated and others
Plaintiff / Appellee:
GIULIANNA LOMAGLIO, JODI BELLECI, individually and on behalf of all others similarly situated, MICHAEL LITTLEJOHN, individually and on behalf of all others similarly situated and others
Defendant / Appellant:
MARK CURRY and SOL PARTNERS
Amicus Curiae:
ONLINE LENDERS ALLIANCE, NATIONAL CONGRESS OF AMERICAN INDIANS, NATIONAL INDIAN GAMING ASSOCIATION and others
Royce Solomon v. American Web Loan, Inc.
as 19-1258
Defendant:
MIDDLEMARCH SECURITIES, LLC, MEDLEY MANAGEMENT, INC., SETH TAUBE and others
Plaintiff:
SONJI GRANDY, as individuals and as representatives of the classes, DASHAWN HUNTER, as individuals and as representatives of the classes, LULA WILLIAMS, on behalf of themselves and all individuals similarly situated and others
Defendant / Appellant:
AMERICAN WEB LOAN, INC., MACFARLANE GROUP, INC. and AWL, INC.
Plaintiff / Appellee:
GIULIANNA LOMAGLIO, JODI BELLECI, individually and on behalf of all others similarly situated, MICHAEL LITTLEJOHN, individually and on behalf of all others similarly situated and others
Solomon et al v. American Web Loan, Inc. et al
as 4:2017cv00145
Plaintiff:
Royce Solomon , Jodi Belleci , Michael Littlejohn and others
Defendant:
American Web Loan, Inc., AWL, Inc., Mark Curry and others
Cause Of Action: 28 U.S.C. § 1332
Scott v. Arents et al
as 1:2016cv01205
Plaintiff:
Gail Scott
Defendant:
Martin Arents, DHI and Deutsch Bank
Cause Of Action: 28 U.S.C. § 1345
Berglind et al v. White et al
as 9:2012cv01992
Plaintiff:
Erin T Berglind and Mark S Berglind
Defendant:
Derrick White , Debra Goyer , Shay Massing and others
Counter_claimant:
Mortgage Electronic Registration Systems Inc , Green Tree Servicing LLC and MERS Inc
Counter_defendant:
Erin T Berglind and Mark S Berglind
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2009cv00658
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1679 Violation of Credit Repair Organizations Act
Plaintiff v. Defendant
as 3:2008cv00845
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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