Cases 1 - 10 of 12
Green v. Residential Acceptance Corporation et al
as 3:2024cv00341
Plaintiff:
Marcia Michelle Green
Defendant:
Residential Acceptance Corporation, Village Capital & Investments, LLC, DHI Title-Louisiana and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Haywood et al v. Texas Realator et al
as 3:2022cv02174
Plaintiff:
Tianikwa Haywood and Paul-Douglas Celestine
Defendant:
Texas Realator, Mackie Wolf Zientz Man PC Law Firm, Sanford & Kurland and others
Petitioner:
DHI Title
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Brailey et al v. D.R. Horton, Inc.- Gulf Coast et al
as 2:2019cv11910
Plaintiff:
Demetrius D Brailey, Kristen D Strecker, Alethea Foster and others
Defendant:
D.R. Horton, Inc.- Gulf Coast and DHI Title of Minnesota, Inc.
Cause Of Action: 28 U.S.C. § 1332
Schulte v. Stewart Title Insurance Company et al
as 4:2012mc00527
Petitioner:
Diana L Schulte
Respondent:
Stewart Title Insurance Company, Texas American Title Insurance Company, Lawyer's Title Insurance Company and others
Defendant:
Fidelity National Title Insurance Company and First American Title Insurance Company
Receiver:
StarTex Title Company
M&I Marshall & Ilsley Bank v. Barfield et al
as 2:2010cv01759
Plaintiff:
M&I Marshall & Ilsley Bank
Defendant:
William Barfield, Michelle Barfield, David Ramirez and others
Cause Of Action: 28 U.S.C. § 1332
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
AOM Group, LLC et al v. DHI Mortgage Company, Ltd. et al
as 2:2010cv00208
Plaintiff:
AOM Group, LLC , Triple Play Land Trust , Serjio Hernandez and others
Defendant:
DHI Mortgage Company, Ltd. , DHI Title of Arizona, Inc. , Mortgage Electronic Registration Systems Incorporated and others
Cause Of Action: 15 U.S.C. § 1640
REYNOSO v. Amtrust Bank et al
as 2:2009cv00862
Plaintiff:
JOSE M. REYNOSO
Defendant:
Amtrust Bank, DHI Title and Does I-X Inclusive
Cause Of Action: No cause code entered
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
Stagg et al v. D.R. Horton, Inc.
as 3:2009cv00076
Plaintiff:
John Stagg, John Stagg, Esther Stagg and others
Defendant:
D.R. Horton, Inc. - Gulf Coast, DHI Title of Minnesota, Inc., DHI Title of Minnesota, Inc. and others
Cause Of Action: Diversity
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