Cases 1 - 10 of 40
Green v. Residential Acceptance Corporation et al
as 3:2024cv00341
Plaintiff:
Marcia Michelle Green
Defendant:
Residential Acceptance Corporation, Village Capital & Investments, LLC, DHI Title-Louisiana and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
DHI Holdings L.P. v. Duetsche Bank National Trust Company, et al.
as 4:2024cv01270
Plaintiff:
DHI Holdings, LP
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR MORGAN STANLEY ABS CAPITAL I INC. TRUST 2006-HE3, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-HE3 and SPECIALIZED LOAN SERVICING LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Haywood v. Texas Realtor
as 23-11240
Plaintiff / Appellant:
Tianikwa Haywood and Paul-Douglas Celestine
Defendant / Appellee:
Texas Realtor, Ceo or Owner, Mackie Wolf Zientz & Mann, P.C. Law Firm, Sanford & Kurland, Owner of Pennymac Loan Services, L.L.C. and others
Haywood et al v. Texas Realator et al
as 3:2022cv02174
Plaintiff:
Tianikwa Haywood and Paul-Douglas Celestine
Defendant:
Texas Realator, Mackie Wolf Zientz Man PC Law Firm, Sanford & Kurland and others
Petitioner:
DHI Title
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Thomas v. DHI Home Mortgage Company et al
as 3:2022cv01236
Plaintiff:
Bryant Duane Thomas
Defendant:
DHI Home Mortgage Company, Wells Fargo Home Mortgage and Ginnie Mae
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Latty v. DHI Mortgage Company, LTD.
as 4:2022cv01216
Plaintiff:
Patrick Peter Pryce Latty, Jr.
Defendant:
DHI Mortgage Company, LTD.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
DHI Group v. Kent
as 21-20476
Plaintiff / Appellant:
DHI Group, Incorporated
Defendant / Appellee:
David W. Kent, Jr.
Defendant / Appellant:
Single Integrated Operations Portal, Incorporated
DHI Group, Incorporated v. David Kent, Jr.
as 21-20474
Plaintiff / Appellant:
DHI Group, Incorporated and Rigzone.com, Incorporated
Defendant / Appellee:
David W. Kent, Jr. and Single Integrated Operations Portal, Incorporated
DHI Group v. Kent
as 21-20274
Defendant / Appellant:
David W. Kent, Jr. and Single Integrated Operations Portal, Incorporated
Plaintiff / Appellee:
Rigzone.com, Incorporated and DHI Group, Incorporated
Garza v. DHI Mortgage Company; Merrill Lynch, Pierce, Fenner & Smith, Inc., Wells Fargo Bank, N.A., as Trustee for Securitized Trust Ginnie Mae Remic 2007-051 Trust, Wells Fargo Home Mortgage, Mortgage Electro
as 4:2019cv00780
Defendant:
DHI Mortgage Company; Merrill Lynch, Pierce, Fenner & Smith, Inc., Wells Fargo Bank, N.A., as Trustee for Securitized Trust Ginnie Mae Remic 2007-051 Trust, Wells Fargo Home Mortgage, Mortgage Electro
Plaintiff:
Cynthia N. Garza
Cause Of Action: 12 U.S.C. § 191
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