Cases 1 - 10 of 100
Congress v. DHI Mortgage Company Ltd. et al
as 5:2026cv03930
Plaintiff:
Anwar Farra Congress
Defendant:
DHI Mortgage Company Ltd., Freedom Mortgage Corporation, MERS (Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Congress v. DHI Mortgage Company, Ltd. et al
as 5:2026cv03274
Plaintiff:
Anwar-Farra Congress
Defendant:
DHI Mortgage Company, Ltd., Freedom Mortgage Corporation, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 4:2026cv03447
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Maurer v. DHI Mortgage Company Limited
as 2:2026cv02703
Plaintiff:
Debbie Maurer
Defendant:
DHI Mortgage Company Limited
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Green v. Residential Acceptance
as 26-30149
Plaintiff:
Marcia Michelle Green
Defendant:
Residential Acceptance Corporation, Village Capital & Investment, L.L.C., DHI Title Louisiana and others
Robinson et al v. D.R. Horton, Inc. et al
as 2:2025cv02394
Plaintiff:
Kimberly J. Robinson, Bradley Skougard, Desiree Skougard and others
Defendant:
D.R. Horton, Inc. and DHI Mortgage Company, Ltd.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Laera, Jr. v. Regions Financial Corporation et al
as 4:2025cv05018
Plaintiff:
Faustino Laera, Jr.
Defendant:
Regions Financial Corporation doing business as Regions Mortgage, DHI Mortgage Company, LTD, Federal National Mortgage Association and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Santiago et al v. D.R. Horton, Inc. et al
as 6:2025cv01904
Plaintiff:
Frankie Santiago, Nicole Neronha, Joseph Neronha and others
Defendant:
D.R. Horton, Inc. and DHI Mortgage Company, Ltd
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mosley et al v. DHI Mortgage Company Ltd et al
as 3:2025cv02463
Plaintiff:
Imperium Aeternum Express Trust, Jarius J Mosley and Jatieal C Mosley
Defendant:
DHI Mortgage Company Ltd, LoanCare LLC and Lakeview Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Adegunju v. DHI Mortgage Company, Ltd. et al
as 2:2025cv00841
Plaintiff:
Tolulope Adegunju
Defendant:
DHI Mortgage Company, Ltd. and Lakeview Loan Servicing, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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