Cases 1 - 5 of 5
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
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
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