Cases 11 - 20 of 37
Farrer et al v. Ditech Financial, LLC et al
as 1:2018cv00579
Defendant:
Wall Street Banker, Flagstar Bancorp, Inc. and Ditech Financial, LLC
Plaintiff:
Helen Farrer, Michael Farrer and Michael Lynn Farrer
Cause Of Action: 28 U.S.C. § 1446
Trafton v. Ditech Financial LLC et al
as 1:2018cv00580
Plaintiff:
Nancy A. Trafton
Defendant:
Citizens Bank, N.A. and Ditech Financial, LLC
Cause Of Action: 28 U.S.C. § 1441
Barbara Schulze v. Ditech Financial LLC
as 5:2018cv00504
Defendant:
Ditech Financial LLC
Plaintiff:
Barbara Schulze
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
United States of America v. Shackelford et al
as 1:2018cv00390
Defendant:
Countrywide Home Loans, Inc., Ditech Financial, LLC, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Rodriguez v. Kaufman and Broad Mortgage Company, et al
as 5:2018cv00336
Defendant:
BSI Financial Services, Ditech Financial, LLC, Kaufman and Broad Mortgage Company and others
Plaintiff:
Belkiss P. Rodriguez
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Autry v. Ditech Financial, LLC et al
as 1:2018cv00071
Plaintiff:
Matthew B Autry
Defendant:
CitiMortgage, Inc. and Ditech Financial, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Dennis v. Ditech Financial LLC et al
as 1:2018cv00053
Defendant:
CitiMortgage Inc. and Ditech Financial LLC
Plaintiff:
Leslie R. Dennis
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Recio-Garcia v. Ditech Financial LLC et al
as 6:2017cv00354
Defendant:
Ditech Financial LLC and Guadalupe Falcon Llanas
Plaintiff:
Liliana Recio-Garcia
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Theresa A. Garza v. Federal National Mortgage Association
as 5:2017cv00516
Defendant:
Barren Daffin Frappier Turner & Engle, LLP, Ditech Financial, LLC and Federal National Mortgage Association
Plaintiff:
Theresa A. Garza
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Goulla et al v. Ditech Financial LLC
as 1:2017cv00407
Interested Party:
Berkshire Hathaway Inc., U.S. Bancorp, Walter Investment Management Corp. and others
Defendant:
Conseco Finance Servicing Corp., Ditech Financial LLC, U.S. Bank Trust National Association and others
Plaintiff:
Darla Goulla and Michael Goulla
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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