Cases
Cases 1 - 10 of 143
United States of America v. Denise Dimacale et al
as 2:2021cv06012
Defendant: Caliber Home Loans, Inc. formerly known as Vericrest Financial, Denise Dimacale, Daniel Dimacale and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403
Martinez v. Vericrest Financial, Inc. et al
as 3:2018cv06845
Defendant: Summit Management Company, LLC, The Bank of New York Mellon, Vericrest Financial, Inc. and others
Plaintiff: Nelson Antonio Martinez
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2018cv01654
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Richard Fowler, et al v. Caliber Home Loans, Inc, et al We have downloadable decisions or orders for this case
as 16-16585
Plaintiff - Appellant: RICHARD L. FOWLER, GLENDA KELLER and YVONNE YAMBO-GONZALEZ, on behalf of themselves and all others similarly situated
Defendant - Appellee: CALIBER HOME LOANS, INC, individually and as successor-in-interest to Vericrest Financial and Caliber Funding and AMERICAN SECURITY INSURANCE COMPANY
BUTTERMORE v. CALIBER HOME LOANS et al We have downloadable decisions or orders for this case
as 2:2015cv01514
Plaintiff: JOHNATHAN BUTTERMORE
Defendant: CALIBER HOME LOANS and VERICREST FINANCIAL, INC.
Cause Of Action: 28 U.S.C. § 1441
JENKINS et al v. CALIBER HOME LOANS, INC. et al
as 1:2015cv00150
Defendant: CALIBER HOME LOANS, INC. and VERICREST FINANCIAL, INC.
Plaintiff: GLORIA JENKINS and ROBERT JENKINS
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Keven v. Wells Fargo Bank, N.A. et al
as 3:2014cv02480
Plaintiff: Elliott Keven
Defendant: Wells Fargo Bank, N.A., Vericrest Financial , Summit Management Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Pinkham v. Caliber Home Loans, Inc., as Successor by Merger to Vericrest Financial Services, Inc.
as 1:2014cv13645
Plaintiff: Kevin Pinkham
Defendant: Caliber Home Loans, Inc., as Successor by Merger to Vericrest Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1446
Yolanda P. Bernardo v. The Bank Of New York Mellon, As Trustee For CIT Mortgage Loan Trust 07-00001 et al We have downloadable decisions or orders for this case
as 5:2014cv01755
Plaintiff: Yolanda P. Bernardo
Defendant: Caliber Home Loans, Inc., Does, Mortgage Electronic Registration Systems, Inc. and others
Lynn Szymoniak v. Aurora Loan Services LLC
as 14-1579
Plaintiff - Appellant: LYNN E. SZYMONIAK, as relator on behalf of the United States of America
Intervenor/Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellee: ACE SECURITIES CORPORATION, AURORA LOAN SERVICES LLC, BANK OF AMERICA and others
Defendant: ALLY FINANCIAL INCORPORATED, f/k/a GMAC Incorporated, PROMMIS SOLUTIONS, LLC and SECURITIES CONNECTION, INC.
: and

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.


Why Is My Information Online?