Ditech Financial LLC Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

Ditech Financial LLC
3000 Bayport Drive, Suite 880
Tampa, FL 33607

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Date Filed	Venue	Case Number	Title	Party Type

9/2/2022	Superior Court of California, County of Santa Clara	22CV403978	Michael Coyle et al v. Dennis Coyle et al	Defendant

11/4/2021	Superior Court of California, County of Santa Clara	21CV390715	Michael Holbert et al v. Jolene Thomas et al	Defendant

9/27/2021	Superior Court of California, County of Santa Clara	21CV389120	Edison and Rosalie Caliwag v. Mortgage Capital Associates, I...	Defendant

12/16/2020	Superior Court of California, County of Los Angeles	20STCV48036	Los Angeles County Metropolitan Transportation Authority, A ...	Defendant

9/25/2020	Superior Court of California, County of Los Angeles	20STCV36745	Noah Patrick Perch-ahern, et al. v. David J. Randall, et al.	Defendant

6/15/2020	Superior Court of California, County of Los Angeles	20STCV22615	Eunice U Akpan v. Deutsche Bank National Trust Company As Tr...	Defendant

2/27/2020	Superior Court of California, County of Los Angeles	20STCV08211	Yolanda Duncan v. Ditech Financial, LLC, et al.	Defendant

1/22/2020	Superior Court of California, County of San Bernardino	CIVDS2002274	Koehl, Et Al V. New Residenial	Doing Business As

1/22/2020	Superior Court of California, County of San Bernardino	CIVDS2002274	Koehl, Et Al V. New Residenial	Doing Business As

12/18/2019	Superior Court of California, County of San Bernardino	CIVDS1938456	Ditech Financial V. Rodriguez	Plaintiff

11/20/2019	Superior Court of California, County of Los Angeles	19STCV41624	Richard Peterson v. Ditech Financial LLC, et al.	Defendant

10/21/2019	Superior Court of California, County of Los Angeles	19CHCV00845	Ditech Financial LLC v. Craig Frump, et al.	Plaintiff

10/18/2019	Superior Court of California, County of Los Angeles	19STCV37196	Wally Delgado, et al. v. Ditech Financial LLC, et al.	Defendant

10/16/2019	Superior Court of California, County of Los Angeles	19AVCV00772	Ditech Financial LLC, v. Bank Of America, N.a	Plaintiff

9/11/2019	Superior Court of California, County of San Bernardino	CIVDS1927047	Ditech Financial V. Citimortgage, Et Al	Plaintiff

8/5/2019	Superior Court of California, County of Los Angeles	19CHCV00635	Canyon View Limited Dba Canyon View Estates v. Ditech Financ...	Defendant

8/2/2019	Superior Court of California, County of San Bernardino	CIVDS1922925	Newrez Llc V. First-citizens Bank & Trust Company A Bank Org...	Defendant in 1st Cross Complaint

7/17/2019	Superior Court of California, County of San Bernardino	CIVDS1920644	Ditech Financial V. Simmons	Plaintiff

5/10/2019	Superior Court of California, County of San Bernardino	CIVDS1914408	Alrifai V. Carrington Mortgage	Defendant

4/29/2019	Superior Court of California, County of San Francisco	CGC-18-570015	Diane Kin Quan v. David Chin Sun et al	Defendant

3/27/2019	Superior Court of California, County of San Bernardino	CIVDS1909423	Ditech Financial V. Americredit, Et Al	Plaintiff

3/26/2019	Superior Court of California, County of Los Angeles	19AVCV00246	Ditech Financial LLC v. John Ragusa, et al.	Plaintiff

2/11/2019	New York Southern Bankruptcy Court	19-10414	Ditech Financial LLC	Debtor

1/30/2019	Superior Court of California, County of San Bernardino	CIVDS1903304	Ditech V. Boggs	Plaintiff

1/25/2019	Superior Court of California, County of San Bernardino	CIVDS1902552	Gagnon V. Ditech Financial, Llc, Et Al	Defendant

1/8/2019	Court of Chancery of Delaware	2019-0013-SEM	Ditech Financial LLC vs. Karen R. Reason	Plaintiff

12/21/2018	Superior Court of California, County of Alameda	RG18933138	Manion v. Ditech Financial, LLC	Defendant

12/14/2018	Oregon District Court	6:18-cv-02149	Simmons v. Ditech Financial LLC	Defendant

12/12/2018	Superior Court of California, County of San Bernardino	CIVDS1832080	Ditech Financial V. Durazo, Et Al	Plaintiff

12/3/2018	Missouri Western District Court	4:18-cv-00953	Kelly v. Millsap & Singer LLC	Defendant

11/26/2018	New York Western District Court	1:18-cv-01334	Ditech Financial LLC v. Kushner	Plaintiff

11/9/2018	Superior Court of California, County of Riverside	MCC1801294	Ditech Financial v. Links	Plaintiff

11/7/2018	Superior Court of California, County of Los Angeles	18PSCV00088	Ditech Financial LLC v. Marie T. Trew	Plaintiff

11/1/2018	Superior Court of California, County of San Bernardino	CIVDS1828570	Ditech Financial V. Lander, Et Al.	Plaintiff

10/24/2018	Superior Court of California, County of Los Angeles	18STCV02139	Ditech Financial LLC v. Frederick Cooke, et al.	Plaintiff

10/18/2018	USPTO Trademark Trial and Appeal Board	87890748-EXT	Ditech Financial LLC v. Truhome Solutions LLC	Potential Opposer

10/10/2018	Superior Court of California, County of San Bernardino	CIVDS1827109	Ditech Financial V. Dolnick	Plaintiff

9/13/2018	Superior Court of California, County of Riverside	RIC1818734	Perez v. Ditech Financial	Defendant

8/25/2018	Nevada District Court	2:18-cv-01605	Shirley v. Ditech Financial LLC	Defendant

8/22/2018	New Jersey District Court	2:18-cv-13095	HOLDER v. BANK OF AMERICA NATIONAL ASSOCIATION	Defendant

8/16/2018	Superior Court of California, County of San Bernardino	CIVDS1821287	Dejeu V. Securitynational Mortgage, Et Al	Defendant

8/8/2018	Superior Court of California, County of Riverside	RIC1816295	Cunanan v. Green Tree Servicing	Defendant

8/6/2018	Superior Court of California, County of Los Angeles	BC716386	Ditech Financial LLC v. Mary J Phosky	Plaintiff

7/27/2018	Superior Court of California, County of Alameda	RG18914587	Ditech Financial, LLC v. The Testate and Intestate Heirs of	Plaintiff

7/23/2018	Superior Court of California, County of Riverside	RIC1814952	Ditech Financial v. Diaz	Plaintiff

7/18/2018	Superior Court of California, County of Los Angeles	BC714519	Ditech Financial LLC v. Reginald Arnold Sr et al	Plaintiff/Petitioner

7/6/2018	Superior Court of California, County of Los Angeles	BC713039	Richard Shapiro et al v. Ditech Financial LLC et al	Defendant/Respondent

6/22/2018	Superior Court of California, County of Los Angeles	BC711258	Ditech Financial LLC v. Phillip V Bueno Jr et al	Plaintiff/Petitioner

6/22/2018	Superior Court of California, County of Los Angeles	BC711449	Ditech Financial LLC v. Great Western Bank	Plaintiff/Petitioner

6/20/2018	Superior Court of California, County of Los Angeles	BC710572	Olivia Castaneda v. Antonio Martin Negrete et al	Defendant/Respondent

726 Rows Total	Page 1 of 15 \| Go To

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