Cases 1 - 10 of 30
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)
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
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
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
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
Plaintiff v. Defendant
as 4:2018cv03007
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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