Other Statutory Actions Cases
Cases 1 - 10 of 21
BRANCA v. SANTANDER BANK, N.A. et al
as 2:2024cv00213
Plaintiff: ANGELINA BRANCA
Defendant: SANTANDER BANK, N.A. and DOVENMUEHLE MORTGAGE, INC.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Owens v. Guaranteed Rate Mortgage, N.A. et al
as 1:2023cv00043
Plaintiff: Richard Henry Owens, Jr.
Defendant: Guaranteed Rate Mortgage, N.A., ServiceMac, LLC and Dovenmuehle Mortgage, Inc.
Cause Of Action: 12 U.S.C. § 2605 Violation of the Real Estate Settlement Procedures Act
Heuer v. BMO Harris Bank, N.A., a national banking association et al
as 1:2023cv06153
Plaintiff: Nancy A. Heuer
Defendant: BMO Harris Bank, N.A., a national banking association and Dovenmuehle Mortgage, Inc., d/b/a DMI, a Delaware corporation
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Nieto v. Santander Bank, N.A. et al
as 1:2023cv04198
Plaintiff: Adriana Nieto
Defendant: Santander Bank, N.A. and Dovenmuehle Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Beers v. Dovenmuehle Mortgage, Inc.
as 8:2023cv01063
Plaintiff: Cherise Beers
Defendant: Dovenmuehle Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Noble et al v. DOVENMUEHLE MORTGAGE INC.
as 1:2022cv02293
Plaintiff: Synthia Noble and Eric Bertram
Defendant: DOVENMUEHLE MORTGAGE INC.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Sipiora et al v. Dovenmuehle Mortgage, Inc.
as 1:2021cv03995
Plaintiff: Jan Sipiora and Urszula Sipiora
Defendant: Dovenmuehle Mortgage, Inc.
Cause Of Action: 15 U.S.C. § 1692
Oszcepinski v. Dovenmuehle Mortgage, Inc. et al
as 1:2021cv02621
Defendant: BMO Harris Bank, N.A. and Dovenmuehle Mortgage, Inc.
Plaintiff: Mariusz Oszcepinski
Cause Of Action: 15 U.S.C. § 1692
McCants et al v. Dovenmuehle Mortgage et al We have downloadable decisions or orders for this case
as 6:2021cv00129
Plaintiff: Tracy McCants, Daniel Eugene McCants, Tracy Knox McCants and others
Defendant: Village Capital & Investment LLC, Dovenmuehle Mortgage and Dovenmuehle Mortgage, Inc.
Cause Of Action: 12 U.S.C. § 2605 Real Estate Settlement Procedures Act (RESPA)
HORN v. TRANS UNION, LLC et al
as 2:2021cv00036
Defendant: EQUIFAX INFORMATION SERVICES, LLC, DOVENMUEHLE MORTGAGE, INC., TRANS UNION, LLC and others
Plaintiff: WILLIAM HORN
Cause Of Action: 15 U.S.C. § 1681

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