Cases 1 - 8 of 8
Gerrad Pernell Swahili et al v. Wells Fargo Bank NA et al
as 5:2023cv00980
Plaintiff:
Gerrad Pernell Swahili and Fatima Swahili
Defendant:
Wells Fargo Bank NA, Carrington Mortgage Services LLC, Mortgage Electronic Registration System Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
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
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
Iroh v. Bank of America, N A et al
as 4:2015cv01601
Plaintiff:
Ifeanyichukwu Iroh
Defendant:
Bank of America, N A, Caliber Home Loan, Inc, DHI Mortgage Company, Ltd and others
Cause Of Action: 28 U.S.C. § 1331
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
Barnes v. DHI Mortgage Company, Ltd et al
as 2:2009cv00961
Plaintiff:
Cherry Barnes
Defendant:
DHI Mortgage Company, Ltd, Indymac Federal Bank, FSB, EMC Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Rodriguez v. DHI Mortgage Company LPD, L.P.
as 3:2009cv01213
Plaintiff:
Ericka A. Rodriguez
Defendant:
DHI Mortgage Company LPD, L.P.
Cause Of Action: Federal Question
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