Cases 1 - 10 of 143
Green v. Residential Acceptance Corporation et al
as 3:2024cv00341
Plaintiff:
Marcia Michelle Green
Defendant:
Residential Acceptance Corporation, Village Capital & Investments, LLC, DHI Title-Louisiana and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
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
Swahili, et al. v. Wells Fargo Bank, National Association, et al.
as 24-37
Plaintiff / Appellant:
GERRAD PERNELL SWAHILI and FATIMA SWAHILI
Defendant / Appellee:
WELLS FARGO BANK, NATIONAL ASSOCIATION, CARRINGTON MORTGAGE SERVICES, LLC, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS and others
Petteway v. Connecticut Department of Corrections
as 23-8047
Plaintiff:
TAVERAS, Garner CI, CHRISTOPHER DEVEAU, ISAIAH BONEY and others
Plaintiff / Appellant:
CHRISTOPHER Q. PETTEWAY
Defendant / Appellee:
CONNECTICUT DEPARTMENT OF CORRECTIONS, Which includes, but may not be limited to The Conn State Department Public Health; Securs TECH. Inc; Unity Products, LLC; The United States Post Office Post Master Gomaps, CRAIG WASHINGTON, Warden, Individual and Official Capacity, ANGEL QUIROS, Commissioner of Corrections, Individual and Official Capacity and others
Haywood v. Texas Realtor
as 23-11240
Plaintiff / Appellant:
Tianikwa Haywood and Paul-Douglas Celestine
Defendant / Appellee:
Texas Realtor, Ceo or Owner, Mackie Wolf Zientz & Mann, P.C. Law Firm, Sanford & Kurland, Owner of Pennymac Loan Services, L.L.C. and others
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
Moncada v. DHI Mortgage Company Ltd
as 9:2023cv00362
Plaintiff:
Oscar Moncada
Defendant:
DHI Mortgage Company Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Haywood et al v. Texas Realator et al
as 3:2022cv02174
Plaintiff:
Tianikwa Haywood and Paul-Douglas Celestine
Defendant:
Texas Realator, Mackie Wolf Zientz Man PC Law Firm, Sanford & Kurland and others
Petitioner:
DHI Title
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
