TWARDY v. OCWEN FINANCIAL CORPORATION et al
Plaintiff: FRANCIS TWARDY
Defendant: OCWEN FINANCIAL CORPORATION, WELLS FARGO BANK NATIONAL ASSOCIATION, ALTISOURCE SOLUTIONS, INC. and OCWEN LOAN SERVICING, LLC
Case Number: 1:2018cv14214
Filed: September 23, 2018
Court: US District Court for the District of New Jersey
Presiding Judge: Renee Marie Bumb
Referring Judge: Joel Schneider
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 5, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 5, 2018 Filing 7 Minute Entry for proceedings held before Judge Renee Marie Bumb: Telephone Conference held on 10/5/2018. Ordered case administratively terminated, pending communication from plaintiffs counsel concerning whether the Chapter 13 Trustee intends to pursue the case. (Court Reporter Lisa Marcus) (ar1, )
October 5, 2018 Opinion or Order Filing 6 TEXT ORDER. As discussed with the parties today during the conference call on the record, this case is hereby ADMINISTRATIVELY TERMINATED pending communication from Plaintiff's counsel concerning whether the Chapter 13 Trustee intends to pursue this case. See Gallagher v Makowski, 2014 WL 1296431 at *5 (D.N.J. 2014). So Ordered by Judge Renee Marie Bumb on 10/04/2018. (Bumb, Renee)
October 2, 2018 Opinion or Order Filing 5 TEXT ORDER. The Court has considered #4 Letter from Defendants Ocwen Financial Corporation, Ocwen Loan Servicing LLC, and Wells Fargo Bank, N.A. The Court will hold a brief telephone conference on Friday October 5, 2018 at 9:00 a.m. to address the issues raised by the letter. Counsel for Defendants shall kindly initiate the call. So Ordered by Judge Renee Marie Bumb on 10/02/2018. (Bumb, Renee)
September 28, 2018 Filing 4 Letter from Jason J. Oliveri. (OLIVERI, JASON)
September 28, 2018 Filing 3 NOTICE of Appearance by JASON J. OLIVERI on behalf of OCWEN FINANCIAL CORPORATION, OCWEN LOAN SERVICING, LLC, WELLS FARGO BANK NATIONAL ASSOCIATION (OLIVERI, JASON)
September 25, 2018 Opinion or Order Filing 2 TEXT ORDER THIS MATTER appears before the Court upon the filing of a new complaint and attendant application to proceed in forma pauperus ("IFP"). The IFP application did not use the correct form. The correct form may be found on the District Court's website, or may be obtained from the Clerk's Office. Plaintiff is hereby directed, within 14 days of this order, to either (a) complete and file on the docket the correct form; or (b) pay the appropriate filing fee. Counsel is also hereby reminded, pursuant to Section IV. of the Court's Individual Rules and Procedures, that "within thirty (30) days of filing the complaint" plaintiff must file a RICO case statement in accordance with Appendix O of the Local Civil Rules for the District of New Jersey.. So Ordered by Judge Renee Marie Bumb on 09/25/2018. (Costigan, Roberta)
September 24, 2018 Judge Renee Marie Bumb and Magistrate Judge Joel Schneider added. (dd, )
September 24, 2018 Notice of Judicial Preferences. #Click here for the Judge's Individual Procedure Requirements. (cry, )
September 24, 2018 CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed has been processed, however, the following deficiencies were found: Caption,Party Information, . The Clerk's Office has made the appropriate changes. Please refer to the Attorney Case Opening Guide for processing electronically filed cases. (cry, )
September 24, 2018 CLERK'S QUALITY CONTROL MESSAGE - The Complaint entered by FRANCIS TWARDY on 09/23/2018 was submitted with an Application for In forma pauperis (IFP). For future filings of complaints with an IFP application please use the event COMPLAINT RECEIVED, which can be found under Service of Process. This message is for informational purposes only. (cry, )
September 23, 2018 Filing 1 COMPLAINT against ALTISOURCE SOLUTIONS, INC., OCWEN FINANCIAL CORPORATION in its individual capacity and as successor in interest to HOMEWARD RESIDENTIAL HOLDINGS LLC f/k/a AMERICAN HOME MORTGAGE SERVICING, INC., OCWEN LOAN SERVICING, LLC, WELLS FARGO BANK NATIONAL ASSOCIATION, in its individual and alleged capacity as Trustee for ABFC 2006-OPT2 TRUST, ASSET BACKED FUNDING CORPORATION ASSET BACKED CERTIFICATES, SERIES 2006-OPT2 with JURY DEMAND, filed by FRANCIS TWARDY. (Attachments: #1 Application IFP)(THOMAS, JOSHUA) (Additional attachment(s) added on 9/24/2018: #2 Text of Proposed Order) (cry, ).

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Defendant: OCWEN FINANCIAL CORPORATION
Represented By: JASON J. OLIVERI
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Defendant: WELLS FARGO BANK NATIONAL ASSOCIATION
Represented By: JASON J. OLIVERI
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Defendant: ALTISOURCE SOLUTIONS, INC.
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Defendant: OCWEN LOAN SERVICING, LLC
Represented By: JASON J. OLIVERI
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Plaintiff: FRANCIS TWARDY
Represented By: JOSHUA LOUIS THOMAS
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