Cases 21 - 30 of 143
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
Crawford, Jr. et al v. DHI Fund, LP et al
as 4:2019cv03003
Defendant:
Harris County, Lakeside Residential Community Association, Inc., DHI Fund, LP and others
Plaintiff:
Billy Crawford, Jr. and Jean Crawford
Cause Of Action: 42 U.S.C. § 1983
Brailey et al v. D.R. Horton, Inc.- Gulf Coast et al
as 2:2019cv11910
Plaintiff:
Demetrius D Brailey, Kristen D Strecker, Alethea Foster and others
Defendant:
D.R. Horton, Inc.- Gulf Coast and DHI Title of Minnesota, Inc.
Cause Of Action: 28 U.S.C. § 1332
Ahlstrom v. DHI Mortgage Company, LTD., L.P.
as 3:2019cv03435
Defendant:
DHI Mortgage Company, LTD., L.P.
Plaintiff:
Robert W. Ahlstrom
Cause Of Action: 28 U.S.C. § 1441
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
Royce Solomon v. American Web Loan, Inc.
as 19-1258
Defendant:
MIDDLEMARCH SECURITIES, LLC, MEDLEY MANAGEMENT, INC., SETH TAUBE 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
Defendant / Appellant:
AMERICAN WEB LOAN, INC., MACFARLANE GROUP, INC. and AWL, INC.
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
Riojas et al v. Nationwide General Insurance Company et al
as 1:2018cv01127
Defendant:
Brittany Present, Lezam and Assoc., LLC, Nationwide General Insurance Company and others
Plaintiff:
Carlos Riojas, Cynthia Riojas and Cynthia Collazo
Cause Of Action: 28 U.S.C. § 1441
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
Mallory et al v. DHI Mortgage Company
as 1:2018cv04579
Plaintiff:
Philip G. Melton Mallory and Tiffany D. Mallory
Defendant:
DHI Mortgage Company
Cause Of Action: 28 U.S.C. § 1332
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