Cases 31 - 40 of 68
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
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
HSBC Bank USA, NA v. Grad et al
as 1:2011cv06734
Plaintiff:
HSBC Bank USA, NA
Defendant:
Robert Grad, Kari A Grad and Mortgage Electronic Registration Systems, Inc. as Nominee for DHI Mortgage Company, Ltd.
Cause Of Action: 28 U.S.C. § 1332
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
HSBC Bank USA, NA v. Gil et al
as 1:2011cv03810
Plaintiff:
HSBC Bank USA, NA
Defendant:
Manuel C Gil and MERS, Inc. as Nominee for DHI Mortgage Company, Ltd.
Cause Of Action: 28 U.S.C. § 1332
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
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.
