Cases 1 - 10 of 13
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
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.
Plaintiff v. Defendant
as 4:2018cv03007
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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
Plaintiff v. Defendant
as 1:2009cv00658
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1679 Violation of Credit Repair Organizations Act
Cornelio et al v. DHI Mortgage Company, Ltd
as 2:2009cv00076
Plaintiff:
Al Cornelio and Analiza Santiago
Defendant:
DHI Mortgage Company, Ltd and DHI Mortgage Company, Ltd
Cause Of Action: Federal Question
National Association of Home Builders et al v. Preston et al
as 1:2008cv01324
Plaintiff:
National Association of Home Builders, NVR, Inc., NVR Mortgage Finance, Inc. and others
Defendant:
Steven Preston and United States Department of Housing and Urban Development
Cause Of Action: U.S. Government Defendant
Larry Rigonan v. DHI Mortgage Company Ltd LP et al
as 2:2008cv07230
Defendant:
Bank of America N.A., DHI Mortgage Company Ltd LP, Does and others
Plaintiff:
Larry Rigonan
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Wilson et al v. D.R. Horton, Inc. et al
as 3:2008cv00592
Plaintiff:
James Wilson, Rebecca Lorenzo, Waheeda Khan and others
Defendant:
D.R. Horton, Inc., Western Pacific Housing, Inc., America's Builder and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
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