Cases 1 - 10 of 68
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
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
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
Plaintiff v. Defendant
as 8:2021cv01535
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Robert Ahlstrom v. DHI Mortgage Company, Ltd. LP
as 20-15114
Plaintiff / Appellant:
ROBERT W. AHLSTROM
Defendant / Appellee:
DHI MORTGAGE COMPANY, LTD., L.P.
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
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
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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