Cases 1 - 6 of 6
M&I Marshall & Ilsley Bank v. Barfield et al
as 2:2010cv01759
Plaintiff:
M&I Marshall & Ilsley Bank
Defendant:
William Barfield, Michelle Barfield, David Ramirez and others
Cause Of Action: 28 U.S.C. § 1332
AOM Group, LLC et al v. DHI Mortgage Company, Ltd. et al
as 2:2010cv01043
Plaintiff:
AOM Group LLC
Defendant:
DHI Mortgage Company, Ltd. , Mortgage Electronic Registration Systems Incorporated , DHI Title AZ Seville/Scottsdale 270-271 and others
Cause Of Action: 28 U.S.C. § 1444
AOM Group, LLC et al v. DHI Mortgage Company, Ltd. et al
as 2:2010cv00208
Plaintiff:
AOM Group, LLC , Triple Play Land Trust , Serjio Hernandez and others
Defendant:
DHI Mortgage Company, Ltd. , DHI Title of Arizona, Inc. , Mortgage Electronic Registration Systems Incorporated and others
Cause Of Action: 15 U.S.C. § 1640
REYNOSO v. Amtrust Bank et al
as 2:2009cv00862
Plaintiff:
JOSE M. REYNOSO
Defendant:
Amtrust Bank, DHI Title and Does I-X Inclusive
Cause Of Action: No cause code entered
Valmayor v. DHI Title of Nevada, Inc. et al
as 2:2009cv00297
Plaintiff:
Sherlinda Valmayor
Defendant:
DHI Title of Nevada, Inc., DHI Title of Nevada, Inc. and DHI Mortgage Company, Ltd
Cause Of Action: Diversity
Arrastia et al v. DHI Mortgage Company, Ltd et al
as 2:2009cv00018
Plaintiff:
Maria Carmina R. Arrastia and Roberto C. Poblete
Defendant:
DHI Mortgage Company, Ltd, DHI Mortgage Company, Ltd and DHI Title of Nevada, Inc.
Cause Of Action: Diversity
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