Cases filed in Texas
Cases 1 - 10 of 21
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, U.S. Bank National Association
Cause Of Action: Diversity-Declaratory Judgement
United States of America v. Moore et al
as 1:2018cv00981
Defendant: Johnnie Joe Moore, III, Chase Carpet, Inc., DLJ Mortgage Capital, Inc.
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
Bahena v. DLJ Mortgage Capital, Inc. et al
as 3:2018cv01998
Defendant: Selene Finance LP, DLJ Mortgage Capital, Inc., DLJ Mortgage Capital Inc
Plaintiff: Ramiro Bahena
Cause Of Action: Diversity-(Citizenship)
Slocum et al v. Sebring Capital Partners LP et al We have downloadable decisions or orders for this case
as 4:2018cv00029
Plaintiff: Allison Slocum , Gary Slocum
Defendant: Sebring Capital Partners, LP, Wells Fargo Bank, N.A. , US Bank, N.A. and others
Cause Of Action: Diversity-Notice of Removal
White et al v. DLJ Mortgage Capital, Inc.
as 5:2017cv00396
Defendant: DLJ Mortgage Capital, Inc.
Plaintiff: Richard White, Sue White
Cause Of Action: Petition for Removal - Foreclosure
Kratz v. Selene Finance LP et al
as 5:2016cv00079
Defendant: DLJ Mortgage Capital, Inc., Selene Finance LP
Plaintiff: James Kratz
Cause Of Action: Petition for Removal - Foreclosure
Molina et al v. DLJ Mortgage Capital, Inc.
as 7:2015cv00270
Plaintiff: Ruben Molina , Sylvia Molina
Defendant: DLJ Mortgage Capital, Inc.
Counter_claimant: DLJ Mortgage Capital, Inc.
Counter_defendant: Ruben Molina , Sylvia Molina
Cause Of Action: Fed. Question
Johnson v. Aurora Loan Services LLC et al We have downloadable decisions or orders for this case
as 4:2015cv00755
Plaintiff: Richard Johnson
Defendant: Aurora Loan Services LLC , DLJ Mortgage Capital, Inc. , U.S. Bank, NA and others
Cause Of Action: Diversity-Notice of Removal
McDonald v. Credit Suisse Financial Corp. et al We have downloadable decisions or orders for this case
as 4:2015cv00469
Plaintiff: Jeffrey McDonald
Defendant: Credit Suisse Financial Corp., Mortgage Electronic Registration Services, Inc. , Wells Fargo Bank, N.A. and others
Cause Of Action: Notice of Removal
Campbell v. DLJ Mortgage Capital, Inc. We have downloadable decisions or orders for this case
as 4:2014cv02794
Plaintiff: George W Campbell
Defendant: DLJ Mortgage Capital, Inc. , Mortgage Electronic registration Systems, Inc., Bravo Credit
Cause Of Action: Diversity-(Citizenship)

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?