Cases 1 - 10 of 20
United States of America v. George Drywall Inc et al
as 2:2019cv01930
Defendant:
Jorge A Lopez, Building Materials Wholesale Inc, Wilfredo Lopez and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Rouss v. Rushmore Loan Management Services LLC et al
as 2:2019cv01162
Defendant:
Wilmington Savings Fund Society FSB, Ditech Financial LLC, Rushmore Loan Management Services LLC and others
Plaintiff:
Jack P Rouss, Jr
Cause Of Action: 28 U.S.C. § 1441
Ellis et al v. Bank of America NA et al
as 2:2019cv00310
Plaintiff:
Michelle Ellis and Steven C Ellis
Defendant:
Mortgage Electronic Registration Systems Inc, Ditech Financial LLC, Bank of America NA and others
Cause Of Action: 28 U.S.C. § 1444
Ellis et al v. Bank of America NA et al
as 2:2018cv01387
Plaintiff:
Michelle Ellis and Steven C Ellis
Defendant:
Mortgage Electronic Registration Systems Inc, Ditech Financial LLC, Bank of America NA and others
Cause Of Action: 28 U.S.C. § 1444
Smith v. Ditech Financial, LLC
as 3:2018cv00449
Plaintiff:
Phyllis Smith
Defendant:
Ditech Financial, LLC
Cause Of Action: 47 U.S.C. § 227
United States of America v. Dase et al
as 4:2018cv00501
Defendant:
Walter D Dase, Anita J Dase, David Scott Dase and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Snow v. GMAC Mortgage Corporation et al
as 2:2018cv00423
Plaintiff:
Chrissy Snow
Defendant:
GMAC Mortgage Corporation , Ocwen Loan Servicing LLC , Corelogic Services LLC and others
Cause Of Action: 28 U.S.C. § 1441
Regulus v. The Bank of New York Mellon et al
as 2:2018cv00247
Plaintiff:
Angela J Regulus
Defendant:
The Bank of New York, Mortgage Electronic Registration Systems Inc, Ditech Financial LLC and others
Cause Of Action: 28 U.S.C. § 1441
Jones et al v. Ditech Financial, LLC et al
as 2:2018cv00015
Plaintiff:
Rodreka Jones as Personal Representative of the estate of Nathaniel Griffin, Sr. , Rodreka Jones and Franchesca Ross
Defendant:
Ditech Financial, LLC and U.S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Kervin v. GreenTree Servicing LLC et al
as 3:2017cv00831
Defendant:
GreenTree Servicing, LLC, Fannie Mae, Ditech Mortgage Corporation and others
Plaintiff:
Ronald Kervin
Cause Of Action: 28 U.S.C. § 1332
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