Cases 1 - 10 of 23
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
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
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
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
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
Orozco v. DHI Mortgage Company, Ltd., LP et al
as 3:2009cv01894
Plaintiff:
Maria Orozco
Defendant:
DHI Mortgage Company, Ltd., LP, Ocwen Loan Servicing LLC, Western Progressive, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
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