Cases 1 - 6 of 6
Kurtis Kooiman v. Siwell, Inc., et al
as 22-55840
Plaintiff / Appellee:
KURTIS KOOIMAN
Defendant / Appellant:
SIWELL, INC., DBA Capital Mortgage Services of Texas
Defendant:
DOES, 1 through 50, inclusive
Siwell, Inc. v. Berthelette et al
as 5:2019cv00025
Plaintiff:
Siwell, Inc. dba Capital Mortgage Services and Siwell, Inc.
Defendant:
William Berthelette and Land Gorilla, LLC
Cause Of Action: 28 U.S.C. § 1332
Siwell, Inc. dba Capital Mortgage Services v. Nations Lending Corporation
as 5:2017cv00255
Plaintiff:
Siwell, Inc. dba Capital Mortgage Services
Defendant:
Nations Lending Corporation
Cause Of Action: 28 U.S.C. § 1332
Siwell, Inc. dba Capital Mortgage Services v. MortgageNOW, Inc.
as 5:2016cv00040
Plaintiff:
Siwell, Inc. dba Capital Mortgage Services
Defendant:
MortgageNOW, Inc.
Cause Of Action: 28 U.S.C. § 1332
LPP Mortgage Ltd, et al v. Stephen Carpenter, et al
as 13-1616
Plaintiff - Appellee:
LPP MORTGAGE LTD and SIWELL, INC, DBA Capital Mortgage Services of Texas
Defendant - Appellee:
STEPHEN CARPENTER and UNITED STATES SMALL BUSINESS ADMINISTRATION
Defendant - Appellant:
PAMELA CARPENTER
Siwell, Inc. dba Capital Mortgage Services
as 5:2012cv00185
Plaintiff:
Siwell, Inc. dba Capital Mortgage Services
Defendant:
Leverage Financial, LLC
Counter_claimant:
Leverage Financial, LLC
Counter_defendant:
Siwell, Inc. dba Capital Mortgage Services
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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