Search for: "ocwen financial corporation"
Results 1 - 40 of 70
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 24, 2009 | ||||
| Pimentel et al v. Deutcshe Bank National Trust Company et al | CA Southern | Houston | Truth in Lending | Truth in Lending |
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Plaintiff: David Pimentel, Aldo Pimentel Defendant: Deutcshe Bank National Trust Company, Cal-Western
Reconveyance Corporation, Ocwen Loan Servicing, LLC, Resmae Mortgage Company, Cintiva Financial Corporation and others...
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| October 20, 2009 | ||||
| Rodriguez v. Ocwen Financial Corporation et al | AZ | Silver | Truth in Lending | Truth in Lending |
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Plaintiff: Arturo Rodriguez Defendant: Ocwen Financial Corporation, DB Home Lending, LLC, Stewart Title
& Trust of Phoenix, Inc, Perry & Shapiro, LLP, Substituted Trustee appointed to conduct trustee sale, HSBC Bank USA, N.A.
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| October 13, 2009 | ||||
| (PS) Lacayo v. Deutsche Bank National Trust Co. et al | CA Eastern | Mendez | Banks and Banking | Petition for Removal |
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Plaintiff: Anthony Lacayo Defendant: Deutsche Bank National Trust Co., Deutsche Bank National Trust Co.,
Ocwen Loan Servicing, LLC, Ocwen Loan Servicing, LLC, Paul Financial, LLC and
others...
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| Lacayo v. Deutsche Bank National Trust Co. et al | CA Eastern | Banks and Banking | Petition for Removal | |
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Plaintiff: Anthony Lacayo Defendant: Deutsche Bank National Trust Co., Deutsche Bank National Trust Co.,
Ocwen Loan Servicing, LLC, Ocwen Loan Servicing, LLC, Paul Financial, LLC and
others...
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| Pimentel et al v. Deutcshe Bank National Trust Company et al | CA Southern | Sammartino | Foreclosure | Truth in Lending |
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Plaintiff: David Pimentel, Aldo Pimentel Defendant: Deutcshe Bank National Trust Company, Cal-Western
Reconveyance Corpoartion, Ocwen Loan Servicing, LLC, Resmae Mortgage Company, Cintiva Financial Corporation and others...
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| September 30, 2009 | ||||
| drake | IL Northern | Darrah | Truth in Lending | Truth in Lending |
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Plaintiff: donna l drake Defendant: Ocwen Financial Corporation, Ocwen Financial Corporation, Ocwen Loan
Servicing LLC
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| August 10, 2009 | ||||
| GA Northern | Batten | Other (442) | Job Discrimination (other) | |
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| August 4, 2009 | ||||
| Ana Alicia Mejia v. Ocwen Financial Corporation et al | CA Central | Pregerson | Other | Notice of Removal |
| July 1, 2009 | ||||
| OCWEN FINANCIAL CORPORATION v. EVANS | NJ | Kugler | Trademark | Trademark Infringement |
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Plaintiff: OCWEN FINANCIAL CORPORATION Defendant: JOHN T. EVANS, JR.
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| June 29, 2009 | ||||
| Alexander v. America's Servicing Company et al | CA Eastern | Negotiable Instrument | Truth in Lending | |
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Plaintiff: Teresa L Alexander Defendant: America's Servicing Company, Ocwen Loan Servicing, LLC, New
Century Mortgage Corporation, NDEX West, LLC, Deutsche Bank National Trust Company, As Trustee For Morgan Stanley Abs Capital 1 Inc. Trust 2006-He3 and others...
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| Alexander v. America's Servicing Company et al | CA Eastern | Damrell | Negotiable Instrument | Truth in Lending |
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Plaintiff: Teresa L Alexander Defendant: America's Servicing Company, Ocwen Loan Servicing, LLC, New
Century Mortgage Corporation, NDEX West, LLC, Deutsche Bank National Trust Company, As Trustee For Morgan Stanley Abs Capital 1 Inc. Trust 2006-He3 and others...
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| Brazier et al v. Ocwen Loan Servicing, LLC et al | CA Eastern | Negotiable Instrument | No cause code entered | |
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Plaintiff: Robert E Brazier, Sr, Letitia A Brazier Defendant: Ocwen Loan Servicing, LLC, ENCORE CREDIT
CORPORATION, Aztec Foreclosure Corporation, Mortgage Electronic Registration Systems, Inc., Atlas Financial Corporation and others...
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| Brazier, et al v. Ocwen Loan Servicing, LLC, et al | CA Eastern | Mendez | Negotiable Instrument | Truth in Lending |
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Plaintiff: Robert E Brazier, Sr, Robert E Brazier, Sr, Letitia A Brazier, Letitia A Brazier Defendant:
Ocwen Loan Servicing, LLC, Encore Credit Corporation, Aztec Foreclosure Corporation, Mortgage Electronic Registration Systems, Inc., Atlas Financial Corporation and others...
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| June 26, 2009 | ||||
| Del Fierro v. American Brokers Conduit et al | WA Western | Pechman | Other Fraud | Diversity |
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Plaintiff: Lorina G Del Fierro Defendant: American Brokers Conduit, HomEq Servicing, Equifirst
Corporation, Ocwen Loan Servicing LLC, Specialized Loan Servicing LLC and
others...
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| June 25, 2009 | ||||
| CA Northern | Henderson | Consumer Credit | Fair Debt Collection Act | |
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| June 9, 2009 | ||||
| Goodwin et al v. Executive Trustee Services, LLC et al | NV | Reed | All Other Real Property | Diversity |
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Plaintiff: Aleta Rose Goodwin, Robert Paul Mcartor, Heather Gabel, Joseph Jones, Meisa Jones and others... Defendant: Executive Trustee Services,
LLC, Countrywide Home Loans, Inc., Merscorp, Inc., Mortgage Electronic Registration Systems, Inc., Recontrust Company and others...
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| June 8, 2009 | ||||
| Williamson v. Ocwen Loan Servicing, LLC et al | TN Middle | Echols | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Pamela Williamson Defendant: Ocwen Loan Servicing, LLC, Ocwen Financial Corporation, John Does
1-10
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| June 4, 2009 | ||||
| Genberg v. Ocwen Loan Servicing, LLC et al | NV | Pro | All Other Real Property | Petition for Removal |
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Plaintiff: Carl Genberg Defendant: Ocwen Loan Servicing, LLC, Ocwen Federal Bank FSB, Ocwen Financial
Corporation
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| May 27, 2009 | ||||
| Richardson v. New Century Mortgage and Layers et al | TX Northern | Solis | Recovery of Overpayment and Enforcement of Judgment | Racketeering (RICO) Act |
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Plaintiff: Sammye Richardson Defendant: New Century Mortgage and Layers, Ocwen Loan Servicing LLC, Ocwen
Financial Corporation, National Default Servicing Corporation, DLJ Mortgage Capital, Inc and others... Amicus: H Nasif Mahmoud
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| May 20, 2009 | ||||
| Miller v. Ocwen REO I, LLC et al | TX Northern | McBryde | All Other Real Property | No cause code entered |
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Plaintiff: Rachele Miller Defendant: Ocwen REO I, LLC, Ocwen Loan Servicing, LLC, Ocwen Financial
Corporation
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| Ogalesco v. First NLC Financial Services, LLC et al | NV | Pro | All Other Real Property | Petition for Removal |
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Plaintiff: Paul Ogalesco Defendant: First NLC Financial Services, LLC, Ocwen Loan Servicing, LLC,
National Default Servicing Corporation
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| April 23, 2009 | ||||
| Weich-Pulaski v. Wells Fargo Bank Minnesota, National Association et al | NY Eastern | Seybert | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Theresa Weich-Pulaski Defendant: Wells Fargo Bank Minnesota, National Association, Ocwen Loan
Servicing, LLC, Ocwen Federal Bank FSB, Ocwen Financial Corporation
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| April 6, 2009 | ||||
| MD | Bennett | Consumer Credit | Federal Question | |
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| March 9, 2009 | ||||
| Ocwen Financial Corporation et al v. Citigroup Global Markets, Inc. | FL Southern | Ryskamp | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Ocwen Financial Corporation, Bankruptcy Management Solutions, Inc., BMS Holdings, Inc.; Defendant: Citigroup Global Markets, Inc.
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| March 6, 2009 | ||||
| Sood et al v. Specialized Loan Servicing, LLC et al | MD | Chasanow | All Other Real Property | U.S. Government Defendant |
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Plaintiff: Satish C. Sood, Uma Sood, Neeraj Verma, Shalini Sood-Verma; Defendant: Specialized Loan
Servicing, LLC, EMC Mortgage Corporation, First Tennessee Bank, NA, Aurora Loan Services, LLC, CitiMortgage, Inc. and others...Movant: Federal Deposit Insurance
Corporation
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| January 26, 2009 | ||||
| Bakarfit et al v. New Century Financial Corporation et al | DE | Kugler | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Bakarfit, Rock of Gibraltor LLC; Defendant: New Century Financial Corporation, DLJ Mortgage
Capital Inc., Ocwen Loan Servicing LLC, GMAC Mortgage Corporation, National Default Servicing Corporation and others...
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| January 16, 2009 | ||||
| Sood et al v. Specialized Loan Servicing, LLC et al | MD | Chasanow | All Other Real Property | Diversity |
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Plaintiff: Satish C. Sood, Uma Sood, Neeraj Verma, Shalini Sood-Verma; Defendant: Specialized Loan
Servicing, LLC, EMC Mortgage Corporation, First Tennessee Bank, NA, Aurora Loan Services, LLC, CitiMortgage, Inc. and others...
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| December 22, 2008 | ||||
| Frenning et al v. New Century Financial Corporation et al | MN | Magnuson | Truth in Lending | Truth in Lending |
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Plaintiff: David Frenning, Karen Frenning Defendant: New Century Financial Corporation, REO Properties
Corporation, REO Properties Corporation, Ocwen Loan Servicing, LLC, Ocwen Loan Servicing, LLC
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| November 26, 2008 | ||||
| Bauer et al v. Dean Morris, L.L.P. et al | LA Eastern | Duval | Foreclosure | U.S. Government Defendant |
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Plaintiff: Robert Bauer, Salome Lucineo Boyd, Jim T. Bright, Debra Bright, Lionell J. Coleman and others...; Defendant: Dean Morris, L.L.P.,
Banker's Trust of California, Countrywide Home Loans, Inc., Sun Finance Company, L.L.C., Flagstar Bank, Inc. and others...
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| Donovan et al. v. Flamingo Palms Villas, LLC, et al. | NV | Dawson | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Fran Donovan, Craig Mayer, Ian J. Hutagalung, Kimball W. Pugmire, Brendalee C. Pugmire and others...; Defendant: Flamingo Palms Villas, LLC,
DC704, LLC, David Schwarz, F. Dave Clark, Flamingo Palms Managers and others...
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| October 14, 2008 | ||||
| Margarita Cortez v. Federal Deposit Insurance Corporation, et al | CA Central | Real | All Other Real Property | Notice of Removal |
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Plaintiff: Margarita Cortez Defendant: Federal Deposit Insurance Corporation, Federal Deposit Insurance
Corporation, Tri Star Realty and Investments Inc., Javier Guerrero, Zachery Yates and others...
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| October 2, 2008 | ||||
| Bankruptcy Management Solutions, Inc. et al v. Goldman Sachs Group, Inc. et al | NY Southern | Cote | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Bankruptcy Management Solutions, Inc., OCWEN Financial Corporation; Defendant: Goldman Sachs
Group, Inc., Goldman Sachs & Co.
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| August 5, 2008 | ||||
| Fleming et al v. Expert Renovators, LLC et al | OH Northern | Gaughan | Truth in Lending | Federal Question |
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Plaintiff: Joyce Fleming, Claudia Fleming; Defendant: Expert Renovators, LLC, Charles Cravotta, David
Lasalla, Crossland Financial Group, Inc., Michael Gualtieri and others...
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| July 16, 2008 | ||||
| MI Western | Jonker | Consumer Credit | Federal Question | |
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| May 1, 2008 | ||||
| Arens v. Ocwen Financial Services et al | CA Southern | Miller | All Other Real Property | Federal Question |
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Plaintiff: Meyke Arens; Defendant: Ocwen Financial Services, Aztec Foreclosure Corporation, Aegis
Mortgage Corporation, DOES 1-10
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| Law Offices of Joseph M Bruno, APLC et al v. ABN Amro Mortgage Group, Inc. et al | LA Eastern | Barbier | Other Contract | Diversity |
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Plaintiff: Law Offices of Joseph M Bruno, APLC, Shelly Lacroix, Walter Lackings, Mary Dandridge; Defendant: ABN Amro Mortgage Group, Inc., Accredited Home Lenders, Inc., Advance Mortgage Corporation, Aegis Mortgage Corporation, Altegra Credit Company
and others...
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| April 14, 2008 | ||||
| GOBLE et al v. WELLS FARGO BANK, N.A. et al | PA Eastern | TUCKER | Other Contract | Federal Question |
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Plaintiff: LARRY GOBLE, SUSAN GOBLE, MALVINA HOWARD; Defendant: WELLS FARGO BANK, N.A., OCWEN LOAN
SERVICING, LLC, DELTA FUNDING CORPORATION, AMERICAN BUSINESS FINANCIAL SERVICES, INC.
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| March 31, 2008 | ||||
| VA Eastern | Payne | Consumer Credit | Federal Question | |
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| February 22, 2008 | ||||
| Preston v. Ocwen Loan Servicing, LLC et al | TN Middle | Echols | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: George Preston; Defendant: Ocwen Loan Servicing, LLC, Ocwen Financial Corporation, John Does
1-10
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| February 21, 2008 | ||||
| Reichert v. UB Mortgage LLC et al | AR Eastern | Wright | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Michael Reichert; Defendant: UB Mortgage LLC, Finance America Investments LLC, Ocwen Financial
Corporation, Kelly Gleason
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