Cases 1 - 10 of 19
Daniels v. PennyMac Loan Services
as 23-20328
Plaintiff / Appellant:
David Lee Daniels, III
Defendant / Appellee:
PennyMac Loan Services, L.L.C., SWBC Mortgage Corporation, Citibank and others
Thomas v. DHI Home Mortgage Company et al
as 3:2022cv01236
Plaintiff:
Bryant Duane Thomas
Defendant:
DHI Home Mortgage Company, Wells Fargo Home Mortgage and Ginnie Mae
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Daniels v. PennyMac Loan Services, LLC et al
as 4:2022cv00199
Plaintiff:
David Lee Daniels, III
Defendant:
PennyMac Loan Services, LLC, SWBC Mortgage Corporation, CitiBank and others
Cause Of Action: 15 U.S.C. § 1692
Foster et al v. Reliance First Capital, LLC et al
as 1:2019cv00201
Plaintiff:
Rebecca Foster and Marcus Foster
Defendant:
Ginnie Mae, US Bank, NA, Does 1 through 100 Inclusive and others
Cause Of Action: 28 U.S.C. § 1332
Garza v. DHI Mortgage Company; Merrill Lynch, Pierce, Fenner & Smith, Inc., Wells Fargo Bank, N.A., as Trustee for Securitized Trust Ginnie Mae Remic 2007-051 Trust, Wells Fargo Home Mortgage, Mortgage Electro
as 4:2019cv00780
Defendant:
DHI Mortgage Company; Merrill Lynch, Pierce, Fenner & Smith, Inc., Wells Fargo Bank, N.A., as Trustee for Securitized Trust Ginnie Mae Remic 2007-051 Trust, Wells Fargo Home Mortgage, Mortgage Electro
Plaintiff:
Cynthia N. Garza
Cause Of Action: 12 U.S.C. § 191
Hinojosa v. WestStar Mortgage Corporation et al
as 4:2019cv02458
Defendant:
Wells Fargo, NA as Trustee for Securitized Trust Ginnie Mae Remic 2012-043 Trust, WestStar Mortgage Corporation, Nomura Securities International, Inc. and others
Plaintiff:
Heron H. Hinojosa
Cause Of Action: 28 U.S.C. § 1446
Greenway v. United States et al
as 4:2018cv03776
Defendant:
Ginnie Mae, Mortgage Electronic Registration System (MERS), United States and others
Plaintiff:
Frank B Greenway and Marie G Greenway
Cause Of Action: 28 U.S.C. § 1442
Williams v. Lambright, et al
as 4:2018cv00219
Plaintiff:
Hazel Williams
Defendant:
Allen M Lambright , United States Department of Agriculture , United States of America and others
Cause Of Action: 28 U.S.C. § 1442
Woods v. Flagstar Bank et al
as 5:2017cv01209
Defendant:
Flagstar Bank, Ginnie Mae, Hughes, Watters & Askanase and others
Plaintiff:
Sammy Lee Woods, Jr.
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Takesha Dunlap v. Wells Fargo Bank, N.A., et al
as 17-11361
Plaintiff - Appellant:
TAKESHA T. DUNLAP, also known as Takesha Bell
Defendant - Appellee:
WELLS FARGO BANK, N.A., WELLS FARGO HOME MORTGAGE, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INCORPORATED and others
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