Cases 1 - 10 of 10
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
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
Panganoran et al v. DHI Mortgage Company, Ltd et al
as 2:2009cv01778
Plaintiff:
Dennis P. Panganoran, Dennis P. Panganoran, Jodie L. Panganoran and others
Defendant:
DHI Mortgage Company, Ltd, DHI Mortgage Company, Ltd, Litton Loan Servicing LP and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Barnes v. DHI Mortgage Company, Ltd et al
as 2:2009cv00961
Plaintiff:
Cherry Barnes
Defendant:
DHI Mortgage Company, Ltd, Indymac Federal Bank, FSB, EMC Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Schaab v. DHI Mortgage Company, Ltd et al
as 2:2009cv00384
Plaintiff:
Evelyn G. Schaab
Defendant:
DHI Mortgage Company, Ltd, DHI Mortgage Company, Ltd, Countrywide Home Loans Inc. and others
Cause Of Action: Federal Question
Valmayor v. DHI Title of Nevada, Inc. et al
as 2:2009cv00297
Plaintiff:
Sherlinda Valmayor
Defendant:
DHI Title of Nevada, Inc., DHI Title of Nevada, Inc. and DHI Mortgage Company, Ltd
Cause Of Action: Diversity
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
Arrastia et al v. DHI Mortgage Company, Ltd et al
as 2:2009cv00018
Plaintiff:
Maria Carmina R. Arrastia and Roberto C. Poblete
Defendant:
DHI Mortgage Company, Ltd, DHI Mortgage Company, Ltd and DHI Title of Nevada, Inc.
Cause Of Action: Diversity
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