Cases filed in the Third Circuit Courts
Cases 1 - 10 of 17
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: Fed. Question: Breach of Contract
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: Diversity-Other Contract
DLJ Mortgage Capital, Inc. v. George, Sr. et al
as 3:2018cv00086
Defendant: Kathlyn P Worrell, Eileen V Worrell, Gary A George, Sr.
Plaintiff: DLJ Mortgage Capital, Inc.
Cause Of Action: Diversity-Breach of Contract
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: Diversity-Breach of Contract
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: Diversity-Notice of Removal
Plaintiff v. Defendant
as 2:2015cv06582
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Fair Debt Collection Act
OWENS et al v. CREDIT SUISSE SECURITIES (USA) LLC et al
as 1:2015cv01491
Plaintiff: CLARENCE E. OWENS, TYREA ALEXANDER, DENNIS ALEXANDER
Defendant: CREDIT SUISSE SECURITIES (USA) LLC , DLJ MORTGAGE CAPITAL, INC. , SELECT PORTFOLIO SERVICING, INC. and others
Cause Of Action: Fraud
OWENS et al v. CREDIT SUISSE SECURITIES (USA) LLC et al We have downloadable decisions or orders for this case
as 1:2015cv01485
Plaintiff: CLARENCE E. OWENS, TYREA ALEXANDER, DENNIS ALEXANDER
Defendant: CREDIT SUISSE SECURITIES (USA) LLC , DLJ MORTGAGE CAPITAL, INC. , SELECT PORTFOLIO SERVICING, INC. and others
Cause Of Action: Fraud
PENA et al v. U.S. BANK NATIONAL ASSOCIATION et al
as 2:2015cv01476
Plaintiff: MARIA PENA, ISAIAS RODRIGUES
Defendant: U.S. BANK NATIONAL ASSOCIATION, CREDIT SUISSE FINANCIAL CORP., CREDIT SUISSE FIRST BOSTON MORTGAGE SECURITIES CORP. and others
Cause Of Action: (a) Quiet Title Action
LAING v. KML LAW GROUP et al
as 5:2013cv07174
Defendant: KONDAUR CAPITAL CORP, KONDAUR VENTURES XII, KCC-TRUST SERIES 2009-5, DLJ MORTGAGE CAPITAL, INC., GRP LOANS, GRP FINANCIAL SVCS, GRP LLC and others
Plaintiff: LINDA LAING
Cause Of Action: Fed. Question

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