Cases 1 - 10 of 40
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
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
Gateway Bank, F.S.B. v. DHI Computing Services, Inc.
as 3:2018cv03522
Plaintiff:
Gateway Bank, F.S.B.
Defendant:
DHI Computing Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Douglas v. DHI GROUP, INC. et al
as 5:2017cv04887
Plaintiff:
Ian Douglas
Defendant:
DHI GROUP, INC. and DICE INC.
Cause Of Action: 15 U.S.C. § 1681
Robert W. Ahlstrom v. DHI Mortgage Company GP, Inc. et al
as 5:2017cv04383
Defendant:
DHI Mortgage Company GP, Inc. and D.R. Horton, Inc.
Plaintiff:
Robert W. Ahlstrom
Cause Of Action: 15 U.S.C. § 2
Anthony Stallworth v. Bank of America NA et al
as 5:2013cv01835
Defendant:
BAC Home Loans Servicing LP, Bank of America NA, DHI Mortgage Company Ltd LP and others
Plaintiff:
Anthony Stallworth
Cody S Dean et al v. DHI Mortgage Company Ltd LP et al
as 2:2011cv04900
Defendant:
Aurora Loan Services, DHI Mortgage Company Ltd LP, John Doe 1 and others
Plaintiff:
Cody S Dean and Jenene S Dean
Cody S Dean et al v. DHI Mortgage Company Ltd LP et al
as 5:2011cv00905
Defendant:
Aurora Loan Services, DHI Mortgage Company Ltd LP, John Doe 1 and others
Plaintiff:
Cody S Dean and Jenene S Dean
Ubenze Diaz v. Federal National Mortgage Association et al
as 2:2011cv02174
Defendant:
DHI Mortgage Co., Ltd., L.P., Does, Federal National Mortgage Association and others
Plaintiff:
Ubenze Diaz
Roger Butler v. Wells Fargo Bank NA et al
as 5:2011cv00016
Plaintiff:
Roger Butler
Defendant:
Cal Western Reconveyance Corporation, DHI Mortgage Ltd LP, Does and others
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