Cases 1 - 8 of 8
Steuber v. Walter Investment Management Corp.
as 8:2017cv02405
Plaintiff:
Theresa Anne Steuber
Defendant:
Walter Investment Management Corp., Denmar J. Dixon and Gary L. Tillett
Cause Of Action: 28 U.S.C. § 1332
Steuber v. Dixon et al
as 8:2017cv01804
Plaintiff:
Therese Anne Steuber
Defendant:
Denmar J. Dixon, Gary L. Tillett, Walter Investment Management Corp. and others
Cause Of Action: 15 U.S.C. § 1681
Petrovets vs. Walter Investment Management Corp. et al
as 8:2017cv00695
Plaintiff:
Joseph Petrovets
Defendant:
Walter Investment Management Corp., George M. Awad, Denmar J. Dixon and others
Cause Of Action: 15 U.S.C. § 0078
Elkin v. Walter Investment Management Corp. et al
as 1:2017cv20997
Plaintiff:
Courtney Elkin
Defendant:
Walter Investment Management Corp., Denmar J. Dixon, George M. Awad and others
Cause Of Action: 15 U.S.C. § 0078
Walter Investment Management Corp. v. Walter Energy, Inc.
as 8:2014cv00796
Plaintiff:
Walter Investment Management Corp.
Defendant:
Walter Energy, Inc.
Cause Of Action: 28 U.S.C. § 1346
Beck v. Walter Investment Management Corp. et al
as 1:2014cv20880
Plaintiff:
Steven Beck
Defendant:
Walter Investment Management Corp., Denmar Dixon, Bob Yeary and others
Cause Of Action: 15 U.S.C. § 0078
Cummings v. Walter Investment Management Corp. et al
as 8:2013cv01916
Plaintiff:
John Cummings
Defendant:
Walter Investment Management Corp., Mark J. O'Brien, Denmar Dixon and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Taylor v. Walter Investment Management Corp. et al
as 8:2012cv02115
Plaintiff:
Doris A. Taylor
Defendant:
Walter Investment Management Corp., GTCS Holdings, LLC, Green Tree Credit Solutions LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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