Cases 1 - 10 of 55
MONGILLO et al v. DITECH FINANCIAL, LLC et al
as 3:2023cv02921
Plaintiff:
ALBERT MONGILLO JR. and KATHRYN MONGILLO
Defendant:
DITECH FINANCIAL, LLC, NEWREZ, LLC, SHELLPOINT MORTGAGE SERVICING and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
KELSEY v. LOANCARE LLC et al
as 2:2022cv06382
Plaintiff:
MICHAEL J. KELSEY
Defendant:
LOANCARE LLC, NEWREZ LLC and DITECH FINANCIAL LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2021cv01713
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446
Gennaro Rauso v. Angela Martinez, et al
as 21-1503
Defendant / Appellee:
LTS ACQUISITION CO LLC, PHELAN HALLINAN DIAMOND & JONES LLP, MARY MCFALL HOPPER and others
Defendant:
DORIAN MOLINO, DITECH FINANCIAL LLC, JOSEPH F. FINLEY and others
Plaintiff / Appellant:
GENNARO RAUSO
Gennaro Rauso v. Angela Martinez, et al
as 21-1215
Defendant:
LTS ACQUISITION CO LLC, DORIAN MOLINO and CORE ABSTRACT
Defendant / Appellee:
PHELAN HALLINAN DIAMOND & JONES LLP, MARY MCFALL HOPPER, FEDERAL NATIONAL MORTGAGE ASSOCIATION and others
Plaintiff / Appellant:
GENNARO RAUSO
Gennaro Rauso v. Angela Martinez, et al
as 20-2927
Defendant / Appellee:
LTS ACQUISITION CO LLC, PHELAN HALLINAN DIAMOND & JONES LLP, MARY MCFALL HOPPER and others
Plaintiff / Appellant:
GENNARO RAUSO
DITECH FINANCIAL, LLC. v. Koopmans
as 3:2019cv00100
Defendant:
Kyle D Koopmans
Plaintiff:
DITECH FINANCIAL, LLC.
Cause Of Action: 28 U.S.C. § 1332
BASH v. DITECH FINANCIAL LLC et al
as 1:2019cv12814
Defendant:
GREEN TREE SERVICING LLC, WALTER INVESTMENT MANAGEMENT CORPORATION, DITECH FINANCIAL LLC and others
Plaintiff:
LAWRENCE BASH
Cause Of Action: 18 U.S.C. § 1962
ROSS v. DITECH FINANCIAL LLC et al
as 1:2019cv12263
Defendant:
JENNIFER STEAD, ESQ., LAW OFFICES OF RAS CITRON, LLC and DITECH FINANCIAL LLC
Plaintiff:
MICHAEL JAMES ROSS
Cause Of Action: 28 U.S.C. § 1331
DITECH FINANCIAL LLC v. ROSS
as 1:2019cv09148
Plaintiff:
DITECH FINANCIAL LLC
Defendant:
MICHAEL J. ROSS
Cause Of Action: 28 U.S.C. § 1441
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.
