Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 14
Joseph v. Ocwen Financial Corporation
as 22-1042
Plaintiff / Appellant: Phenide Joseph and George Joseph
Defendant / Appellee: Ocwen Financial Corporation and Ocwen Loan Servicing, LLC
Defendant: John Doe 1 through John Doe 10, representing any and all owners, trustees, officers affiliates, individuals supervising agencies, and corporations, having or claiming an interest in this present controversy
Plaintiff v. Defendant
as 1:2022cv02419
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Amir Bey v. Messina
as 21-1546
Defendant / Appellee: Glen Messina, Chief Executive Officer, Ocwen Financial Corporation
Plaintiff / Appellant: Sharif Hassan Amir Bey
Joseph v. Ocwen Financial Corporation
as 20-1483
Defendant: John Doe 1 through John Doe 10, representing any and all owners, trustees, officers affiliates, individuals supervising agencies, and corporations, having or claiming an interest in this present controversy
Plaintiff / Appellant: Phenide Joseph and George Joseph
Defendant / Appellee: Ocwen Financial Corporation and Ocwen Loan Servicing, LLC
Iotova v. Ocwen Financial Corporation
as 19-4158
Defendant / Appellee: Altisource Solutions, Inc., Clarfield, Okon & Salomone, P.L., Shapiro and Fishman LLP and others
Plaintiff / Appellant: Antoaneta Iotova and Issak Almaleh
Joseph et al v. Ocwen Financial Corporation et al We have downloadable decisions or orders for this case
as 1:2018cv04971
Defendant: John Doe 1 through John Doe 10, Ocwen Financial Corporation and Ocwen Loan Servicing, LLC
Plaintiff: Phenide Joseph and George Joseph
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2017cv00121
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2016cv01606
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
La Casse v. HSBC Bank USA, NA et al
as 3:2016cv00668
Plaintiff: Thomas J. La Casse
Defendant: HSBC Bank USA, NA , Wells Fargo Bank, NA , Ocwen Financial Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 3:2016cv00231
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692

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