Cases filed in the US District Court for the Western District of Texas
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
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
McLean et al v. DLJ Mortgage Capital, Inc. et al
as 6:2013cv00127
Defendant: DLJ Mortgage Capital, Inc., Mortgage Electronic Registration Systems, Inc. and Southwest Stage Funding, LLC
Plaintiff: Gregory Wade McLean and Jackie McLean
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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