Cases filed in Texas
Cases 1 - 10 of 22
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)
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 We have downloadable decisions or orders for this case
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
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: 28 U.S.C. § 1332
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: 28 U.S.C. § 1441

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