Cases 1 - 10 of 68
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)
Salako v. DHI Mortgage Company Limited et al
as 2:2024cv00625
Plaintiff:
Chidinma Grace Salako
Defendant:
DHI Mortgage Company Limited, Rushmore Loan Management Services LLC, Nationstar Mortgage LLC doing business as Mr. Cooper and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
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
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
DHI Holdings, LP v. RW Mortgage Services et al
as 4:2018cv04602
Defendant:
Ocwen Loan Servicing LLC, Option One Mortgage Corporation, U.S. Bank National Association, as Trustee for Structured Asset Securities Corporation, Mortgage Pass-Through Certificates, Series 2006-Z and others
Plaintiff:
DHI Holdings, LP
Cause Of Action: 28 U.S.C. § 1332
DHI Holdings, LP v. Fremont Investment & Loan et al
as 4:2018cv03924
Plaintiff:
DHI Holdings, LP
Defendant:
Ocwen Loan Servicing, LLC, Fremont Investment & Loan, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Snowden et al v. Wells Fargo Bank, N.A. et al
as 3:2018cv01797
Defendant:
D.R. Horton-Texas, Ltd., Wells Fargo Bank, N.A., DHI Mortgage Company, Ltd. and others
Plaintiff:
Brenda Ascencio and Michael Cary Snowden
Cause Of Action: 28 U.S.C. § 1332
DHI Holdings, L.P. v. Sebring Capital Partners, L.P., et al
as 18-20348
Plaintiff - Appellant:
DHI HOLDINGS, L.P.
Defendant - Appellee:
SEBRING CAPITAL PARTNERS, LIMITED PARTNERSHIP, U.S. BANK, N.A., SUCCESSOR TRUSTEE TO LASALLE BANK NATIONAL ASSOCIATION, ON BEHALF OF THE HOLDERS OF BEAR STEARNS ASSET BACKED SECURITIES I TRUST 2005-HE7, ASSET-BACKED CERTIFICATES SERIES 2005-HE7, BEAR STEARNS ASSET BACKED SECURITIES I TRUST 2005-HE7 and others
DHI Holdings, LP v. WMC Mortgage Corp. et al
as 4:2018cv01079
Plaintiff:
DHI Holdings, LP
Defendant:
WMC Mortgage Corp., Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2006-HE3 , Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2006-HE-3, Mortgage Pass-Through Certificates, Series 2006-HE3 and others
Cause Of Action: 28 U.S.C. § 1332
DHI Holdings, LP v. Sebring Capital Partners, Limited Partnership et al
as 4:2017cv02930
Plaintiff:
DHI Holdings, LP
Defendant:
Sebring Capital Partners, Limited Partnership, U.S. Bank, N.A., Successor Trustee to Lasalle Bank National Association, On Behalf of the Holders of Bear Stearns Asset Backed Securities I Trust 2005-HE7, Asset-Backed Certificates Series 2005-HE7 , Bear Stearns Asset Backed Securities I Trust 2005-HE7 and others
Cause Of Action: 28 U.S.C. § 1332
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