Cases 1 - 10 of 22
DLJ Mortgage Capital, Inc. v. Floyd et al
as 3:2023cv00032
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Anya Gwelyn Floyd, J.S., A MINOR CHILD IN THE CARE OF HIS MOTHER AND NATURAL GUARDIAN, GEMMA JUNELLA ASHLY and ANY AND ALL UNKNOWN HEIRS, BENEFICIARIES, DEVISEES, CREDITORS, GRANTEES, ASSIGNEES, LIENORS, TRUSTEES AND ALL OTHER PARTIES CLAIMING AN INTEREST BY, THROUGH, UNDER OR AGAINST THE ESTATE OF MABLE HARRI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kathlyn Worrell, et al v. DLJ Mortgage Capital, Inc., et al
as 23-2326
Plaintiff / Appellant:
KATHLYN P. WORRELL, GARY A. GEORGE, SR. and EILEEN V. WORRELL
Defendant / Appellee:
DLJ MORTGAGE CAPITAL INC and BANCO POPULAR INC
George, Sr. et al v. DLJ Mortgage Capital, Inc. et al
as 3:2022cv00029
Plaintiff:
Kathlyn P. Worrell, Gary A George, Sr. and Eileen V. Worrell
Defendant:
DLJ Mortgage Capital, Inc. and Banco Popular, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
DLJ Mortgage Capital, Inc. v. Stevens et al
as 1:2021cv00013
Defendant:
Sylvin Rodford Stevens, Rhea Renea Stevens, SF Carnegie, LLC and others
Plaintiff:
DLJ Mortgage Capital, Inc.
Cause Of Action: 28 U.S.C. § 1444
DLJ Mortgage Capital, Inc. v. Brathwiate et al
as 3:2021cv00019
Defendant:
Aaron Hodge, Roy E III Hodge, Rashawn Hodge and others
Plaintiff:
DLJ Mortgage Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital, Inc. v. Forte et al
as 1:2018cv00061
Defendant:
Unknown Heirs of Eugene F. Peterson, Alda Forte, Unknow Heirs Beneficiaries, Succerrors, and Assigns of Hugh K. Forte, and all Persons, Known or Unknow, Claiming Any Present or Future Right and others
Plaintiff:
DLJ Mortgage Capital, Inc.
Cause Of Action: 28 U.S.C. § 1331
First Guaranty Mortgage Corporation v. DLJ Mortgage Capital, Inc.
as 1:2018cv01965
Defendant:
DLJ Mortgage Capital, Inc.
Plaintiff:
First Guaranty Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital, Inc. v. George, Sr. et al
as 3:2018cv00086
Defendant:
Kathlyn P Worrell, Eileen V Worrell and Gary A George, Sr.
Plaintiff:
DLJ Mortgage Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital, Inc. v. King et al
as 3:2018cv00054
Defendant:
United States Department of the Treasury - Internal Revenue Service, Robert L King, Virgin Islands Bureau of Internal Revenue and others
Plaintiff:
DLJ Mortgage Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital, Inc. et al v. Smith
as 1:2015cv01167
Plaintiff:
DLJ Mortgage Capital, Inc. , Selene Financial Services, Jeoffrey L. Burtch, ESQ. and others
Defendant:
Troy O. Smith et al.
Cause Of Action: 28 U.S.C. § 1332
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