Cases 11 - 20 of 40
Sukuta v. DHI Mortgage Company, Ltd et al
as 3:2011cv00847
Defendant:
DHI Mortgage Company, Ltd, HSBC Bank N.A., Mortgage Electronic Filing System and others
Plaintiff:
Sydney Sukuta
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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
Arreola, et al v. Wells Fargo Bank, et al
as 2:2010cv03272
Plaintiff:
Viclouis Arreola, III and Imelda Cid-Arreola
Defendant:
Wells Fargo Bank , DHI Mortgage Company, Ltd. LP, Cal-Western Reconveyance Corporation and others
Cause Of Action: 28 U.S.C. § 1331
Doronio et al v. Onewest Bank FSB et al
as 1:2010cv00698
Plaintiff:
Oscar Domingo Doronio and Nellie Domingo Doronio
Defendant:
Onewest Bank FSB, Deutsche Bank National Trust Company, Bank of America Corporation and others
Cause Of Action: 12 U.S.C. § 1461
AOM Group, LLC et al v. DHI Mortgage Company, Ltd. et al
as 2:2010cv01043
Plaintiff:
AOM Group LLC
Defendant:
DHI Mortgage Company, Ltd. , Mortgage Electronic Registration Systems Incorporated , DHI Title AZ Seville/Scottsdale 270-271 and others
Cause Of Action: 28 U.S.C. § 1444
Federal Deposit Insurance Corporation v. DHI Mortgage Company, Ltd.
as 2:2010cv01560
Defendant:
DHI Mortgage Company, Ltd.
Plaintiff:
Federal Deposit Insurance Corporation
AOM Group, LLC et al v. DHI Mortgage Company, Ltd. et al
as 2:2010cv00208
Plaintiff:
AOM Group, LLC , Triple Play Land Trust , Serjio Hernandez and others
Defendant:
DHI Mortgage Company, Ltd. , DHI Title of Arizona, Inc. , Mortgage Electronic Registration Systems Incorporated and others
Cause Of Action: 15 U.S.C. § 1640
George G Pinero et al v. DHI Mortgage Company Ltd LP et al
as 5:2009cv01820
Plaintiff:
George G Pinero and Delia T Pinero
Defendant:
DHI Mortgage Company Ltd LP, Mortgage Electronic Registration System (MERS), Indymac Federal Bank FSB and others
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Panganoran et al v. DHI Mortgage Company, Ltd et al
as 2:2009cv01778
Plaintiff:
Dennis P. Panganoran, Dennis P. Panganoran, Jodie L. Panganoran and others
Defendant:
DHI Mortgage Company, Ltd, DHI Mortgage Company, Ltd, Litton Loan Servicing LP and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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