Cases 1 - 9 of 9
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
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
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
Federal Deposit Insurance Corporation v. DHI Mortgage Company, Ltd.
as 2:2010cv01560
Defendant:
DHI Mortgage Company, Ltd.
Plaintiff:
Federal Deposit Insurance Corporation
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
Veronica Lopez et al v. ReconTrust Company, N.A. et al
as 2:2009cv04615
Plaintiff:
Veronica Lopez and Neofito Lopez
Defendant:
ReconTrust Company, N.A., ReconTrust Company, N.A., Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Type:
Real Property
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
Plaintiff v. Defendant
as 2:2007cv00296
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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