Search for: "ocwen loan servicing, llc"
Results 1 - 40 of 347
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 27, 2009 | ||||
| Walters v Fidelity Mortgage of California, Inc., et al | CA Eastern | Damrell | All Other Real Property | Racketeering (RICO) Act |
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Plaintiff: Deanna Walters Defendant: Fidelity Mortgage of California, Inc., Cal-Western Reconveyance
Corp., Mortgage Electronic Registration Systems, Inc., James York, Ocwen Loan Servicing, LLC and others...
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| v. Walters et al | CA Eastern | All Other Real Property | Racketeering (RICO) Act | |
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Defendant: Deanna Walters, Fidelity Mortgage of California, Inc., Cal-Western Reconveyance Corp., Mortgage Electronic Registration Systems,
Inc., James York and others...
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| November 24, 2009 | ||||
| Brent Churchill et al v. Ocwen Loan Servicing LLC et al | CA Central | Phillips | Other | |
| 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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| November 18, 2009 | ||||
| Thomas et al v. HSBC Bank, USA, N.A., as Trustee et al | TX Southern | Hoyt | All Other Real Property | Diversity-Petition for Removal |
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Plaintiff: Yolanda Thomas, Johnny Thomas Defendant: HSBC Bank, USA, N.A., as Trustee, Ocwen Loan
Servicing, LLC
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| November 16, 2009 | ||||
| Barnett | CA Eastern | Negotiable Instrument | No cause code entered | |
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Plaintiff: Justin C. Barnett Defendant: America's Servicing Company, Ocwen Loan Servicing, Axiom
Financial Services, NDEX West, LLC, HSBC Bank USA, NA and others...
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| Barnett v. America's Servicing Company, et al. | CA Eastern | Ishii | Negotiable Instrument | Truth in Lending |
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Plaintiff: Justin C. Barnett Defendant: America's Servicing Company, Ocwen Loan Servicing, Axiom
Financial Services, NDEX West, LLC, HSBC Bank USA, NA and others...
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| November 10, 2009 | ||||
| MALNICK et al v. EXPERIAN INFORMATION SOLUTIONS, INC. et al | PA Eastern | SURRICK | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: STEVEN MALNICK, BRENDA MALNICK Defendant: EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX
INFORMATION SERVICES LLC, OCWEN LOAN SERVICING, LLC
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| November 5, 2009 | ||||
| Narramore v. Ocwen Loan Servicing, LLC et al | AZ | Jorgenson | Other Contract | Diversity |
| October 29, 2009 | ||||
| BRYNILDSEN et al v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al | PA Eastern | SLOMSKY | All Other Real Property | Diversity-Notice of Removal |
|
Plaintiff: R. STEVEN BRYNILDSEN, NANCY M. BRYNILDSEN Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY,
OCWEN LOAN SERVICING, LLC, NEW CENTURY MORTGAGE CORPORATION
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| October 21, 2009 | ||||
| In Re: Jada Taylor Batiste | LA Eastern | Barbier | Appeal | Notice of Appeal re Bankruptcy Matter (BAP) |
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Appellant: Ocwen Loan Servicing, LLC Trustee: S. J. Beaulieu, Jr., Office of the U.S. Trustee
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| October 19, 2009 | ||||
| Harris v. Ocwen Loan Servicing, LLC. et al | GA Northern | Duffey | Other (220) | Petition for Removal- Foreclosure |
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Plaintiff: Bryan Harris Defendant: Ocwen Loan Servicing, LLC., Ronald Faris, William Erbey, Delta Funding
Corporation, Hugh Miller and others...
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| October 13, 2009 | ||||
| (PS) Lacayo v. Deutsche Bank | CA Eastern | Burrell | Banks and Banking | Petition for Removal |
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Plaintiff: Anthony Lacayo, Lilly Lacayo Defendant: Deutsche Bank National Trust Co., Deutsche Bank
National Trust Co., Ocwen Loan Servicing, LLC, Ocwen Loan Servicing, LLC, California Reconveyance Company
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| (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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| Lacayo v. Ocwen Loan Servicing, LLC et al | CA Eastern | Banks and Banking | Civil Miscellaneous Case | |
|
Plaintiff: Anthony Lacayo Defendant: Ocwen Loan Servicing, LLC, Ocwen Loan Servicing, LLC, Deutsche Bank
National Trust Co., Deutsche Bank National Trust Co.
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| Pimentel et al v. Deutcshe Bank National Trust Company et al | CA Southern | Sammartino | Foreclosure | Truth in Lending |
|
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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| October 9, 2009 | ||||
| Coleman v. Ocwen Loan Servicing, LLC. | GA Northern | Thrash | Other (220) | Petition for Removal - Fair Credit Reporti |
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Plaintiff: Alcenia Coleman Defendant: Ocwen Loan Servicing, LLC.
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| October 8, 2009 | ||||
| Torres-Gomez v. Litton Loan Servicing et al | AZ | Teilborg | All Other Real Property | Fed. Question |
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Plaintiff: Luis Torres-Gomez Defendant: Litton Loan Servicing, Ocwen Loan Servicing LLC, Unknown Parties,
Unknown Parties, Unknown Parties and others...
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| VA Eastern | Spencer | Consumer Credit | Fair Credit Reporting Act | |
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| October 6, 2009 | ||||
| Nott v. Bunson et al | MD | Nickerson | Foreclosure | Fair Debt Collection Act |
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Plaintiff: Carrie M. Nott Defendant: John S. Bunson, The Law Firm of Shapiro and Bunson, LLC, William M.
Savage, Gregory N. Britto, Erik W. Yoder 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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| September 29, 2009 | ||||
| Gerardo Lazaro et al v. Ocwen Loan Servicing LLC et al | CA Central | Fairbank | Other | Notice of Removal - Injunctive/Declaratory Relief |
| September 24, 2009 | ||||
| Fort v. Ocwen Loan Servicing, LLC et al | CA Northern | Patel | Foreclosure | Diversity-Torts to Land |
|
Plaintiff: Cleophas Fort, Jr. Defendant: Ocwen Loan Servicing, LLC, Deutsche Bank, N.A., Downey Savings
and Loan, FCI Lender Services, Inc., The Registered Holders of DSLA Mortgage Loan Trust Pass Through Certificates Series 2007-ARI
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| September 21, 2009 | ||||
| Mercer v. Bank One, NA et al | NC Eastern | Dever | Truth in Lending | Truth in Lending |
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Plaintiff: Nadine Mercer Defendant: Bank One, NA, Bank of New York, as Trustee on behalf of the
registered certificateholders of GSAMP Trust-2004-SEA2, Grady I. Ingle or Elizabeth B. Ells, Shapiro & Ingle L.L.P., as Substitute Trustee, Ocwen Loan Servicing, LLC, John
or Jane Does 1-1000, unknown investors and others...
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| September 18, 2009 | ||||
| Ramon Mercado v. Ocwen Loan Servicing LLC et al | CA Central | Anderson | Other | Truth in Lending |
| September 14, 2009 | ||||
| Hood et al v. Downey Savings and Loan et al | CA Northern | Illston | Foreclosure | Truth in Lending |
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Plaintiff: Dennis Hood, Katherine J. Hood Defendant: Downey Savings and Loan, Tara Home Financial, Inc.,
DSL Service Company, Ocwen Loan Servicing, LLC, Ocwen Loan Servicing, LLC and
others...
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| Sanchez v. Greenpoint Mortgage Funding, Inc. et al | CA Southern | Miller | Foreclosure | Truth in Lending |
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Plaintiff: Lourdes Sanchez Defendant: Greenpoint Mortgage Funding, Inc., Bank of America Home Loans,
Aztec Foreclosure Corporation, Ocwen Loan Servicing, LLC, Coastal Empire Mortgage and others...
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| September 8, 2009 | ||||
| Pregler v. First NLC Financial Services LLC et al | MN | Tunheim | Other (371) | Truth in Lending |
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Plaintiff: Kendra Pregler Defendant: First NLC Financial Services LLC, Mortgage Electronic Registration
Systems, Inc., Mortgage Electronic Registration Systems, Inc., Ocwen Loan Servicing, LLC, Ocwen Loan Servicing, LLC and others...
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| September 4, 2009 | ||||
| Melinder v. Ocwen Loan Servicing, LLC et al | TX Southern | Hoyt | All Other Real Property | Homeowners Loan Act |
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Plaintiff: Christina Melinder Defendant: Ocwen Loan Servicing, LLC, Brown & Shapiro, LLP
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| Stanley Williford et al v. Ocwen Loan Servicing, LLC et al | CA Central | Feess | Other | Notice of Removal -- Other Contract |
| September 3, 2009 | ||||
| Roberto Rosales Gonzalez et al v. Ocwen Loan Servicing LLC et al | CA Central | Phillips | Other | Notice of Removal - Foreclosure |
| September 1, 2009 | ||||
| DiVittorio v. HSBC Bank,et al | MA | Harrington | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Appellant: Angelo DiVittorio Appellee: HSBC Bank USA, N.A., Ocwen Loan Servicing LLC
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| Ruby Elliott v. Ocwen Loan Servicing LLC | CA Central | Larson | Other | Notice of Removal - Foreclosure |
| August 31, 2009 | ||||
| Orozco v. DHI Mortgage Company, Ltd., LP et al | CA Southern | Sammartino | Foreclosure | Truth in Lending |
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Plaintiff: Maria Orozco Defendant: DHI Mortgage Company, Ltd., LP, Ocwen Loan Servicing LLC, Western
Progressive, LLC, Mortgage Electronic Registration Systems, Inc., DOES
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| August 27, 2009 | ||||
| Watts v. Taylor Bean & Whitaker Mortgage Corporation et al | GA Middle | Royal | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Michael D Watts Defendant: Taylor Bean & Whitaker Mortgage Corporation, Colonial Bankgroup
Inc, Ocwen Loan Servicing LLC Mortgage
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| August 26, 2009 | ||||
| Farmer et al v. Ocwen Loan Servicing, LLC et al | CA Eastern | Negotiable Instrument | No cause code entered | |
|
Plaintiff: Jody B Farmer, Patricia Farmer Defendant: Ocwen Loan Servicing, LLC, EquiFirst Corporation,
Aztec Foreclosure Corporation, Mortgage Electronic Registration Systems, Inc., Deutsche Bank National Trust Company and others...
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| Farmer et al v. Ocwen Loan Servicing, LLC et al | CA Eastern | Ishii | Negotiable Instrument | Truth in Lending |
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Plaintiff: Jody B Farmer, Patricia Farmer Defendant: Ocwen Loan Servicing, LLC, EquiFirst Corporation,
Aztec Foreclosure Corporation, Mortgage Electronic Registration Systems, Inc., Deutsche Bank National Trust Company and others...
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| Sobayo et al v. Deutsche Bank National, et al | CA Northern | Ware | All Other Real Property | Fed. Question |
|
Plaintiff: Nathaniel Basola Sobayo, Olakunle Flash Ayodeji, Kingsway Technologies, LLC Defendant:
Deutsche Bank National Trust Company, Ocwen Loan Servicing, LLC, Cal-Western Reconveyanance Corporation
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| August 24, 2009 | ||||
| Juanita Stocker v. Ocwen Loan Servicing LLC et al | CA Central | Carter | Other | Fed. Question: Real Property |
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