Cases 1 - 10 of 40
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
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
Hamrick et al v. DHI Mortgage Company, Ltd. et al
as 3:2015cv05130
Plaintiff:
Trey Hamrick and Kelly Hamrick
Defendant:
DHI Mortgage Company, Ltd., Mortgage Electronic Registration Systems Inc. , JPMorgan Chase Bank, National Association Inc and others
Cause Of Action: 28 U.S.C. § 1441
Julio Olarte v. Thomas Peterson, et al
as 14-15887
Plaintiff - Appellant:
JULIO C. OLARTE
Defendant - Appellee:
THOMAS PETERSON, originator for DHI Mortgage Company, Ltd. on behalf of DHI Mortgage Company, Ltd., WELLS FARGO HOME MORTGAGE and GOVERNMENT NATIONAL MORTGAGE ASSOCIATION
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
RLP-Vervain Court, LLC, v. DHI Mortgage Company, Ltd., et al
as 2:2013cv01517
Defendant:
DHI Mortgage Company, Ltd., Fort Apache Square Homeowners Association, MTC Financial Inc. and others
Fax:
RLP-Vervain Court, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Olarte v. DHI Mortgage Company, LTD.
as 2:2013cv00044
Defendant:
DHI Mortgage Company, LTD.
Plaintiff:
Julio C Olarte
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
NOT USED
as 2:2011cv01869
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
