Cases 1 - 10 of 24
Alanis et al v. DLJ Mortgage Capital, Inc.
as 7:2023cv00422
Plaintiff:
Rene Alanis and Maria Alanis
Defendant:
DLJ Mortgage Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Rodriguez v. DLJ Mortgage Capital
as 3:2021cv00056
Defendant:
DLJ Mortgage Capital
Plaintiff:
Joe Rodriguez
Cause Of Action: 28 U.S.C. § 1446
Rodriguez et al v. DLJ Mortgage Capital Inc
as 3:2020cv00642
Defendant:
DLJ Mortgage Capital
Plaintiff:
Roxanne Rodriguez and Joe Rodriguez
Cause Of Action: 28 U.S.C. § 1442
U.S. Bank National Assocation v. Spears et al
as 1:2019cv00597
Defendant:
DLJ Mortgage Capital, Inc, Amy Toney, Unknown Heirs at Law of Nelda Wells Spears, Deceased and others
Plaintiff:
U.S Bank National Assocation, as Indenture Trustee and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Moore et al
as 1:2018cv00981
Defendant:
Johnnie Joe Moore, III, Chase Carpet, Inc. and DLJ Mortgage Capital, Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Bahena v. DLJ Mortgage Capital, Inc. et al
as 3:2018cv01998
Defendant:
Selene Finance LP, DLJ Mortgage Capital, Inc. and DLJ Mortgage Capital Inc
Plaintiff:
Ramiro Bahena
Cause Of Action: 28 U.S.C. § 1332
Slocum et al v. Sebring Capital Partners LP et al
as 4:2018cv00029
Plaintiff:
Allison Slocum and Gary Slocum
Defendant:
Sebring Capital Partners, LP, Wells Fargo Bank, N.A. , US Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
White et al v. DLJ Mortgage Capital, Inc.
as 5:2017cv00396
Defendant:
DLJ Mortgage Capital, Inc.
Plaintiff:
Richard White and Sue White
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Kratz v. Selene Finance LP et al
as 5:2016cv00079
Defendant:
DLJ Mortgage Capital, Inc. and Selene Finance LP
Plaintiff:
James Kratz
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Molina et al v. DLJ Mortgage Capital, Inc.
as 7:2015cv00270
Plaintiff:
Ruben Molina and Sylvia Molina
Defendant:
DLJ Mortgage Capital, Inc.
Counter_claimant:
DLJ Mortgage Capital, Inc.
Counter_defendant:
Ruben Molina and Sylvia Molina
Cause Of Action: 28 U.S.C. § 1331
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