Cases filed in the Second Circuit Courts
Cases 11 - 20 of 34
hidalgo et al v. Ocwen Financial Corporation et al
as 7:2018cv10333
Plaintiff: carlos e hidalgo, migdalia villafane hildalgo, Carlos E. Hidalgo and others
Defendant: ocwen loan services, llc, Liberty Mutual Insurance Company, Ocwen Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1332 fd
Type: Contract Insurance
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
Powell et al v. Ocwen Financial Corporation et al We have downloadable decisions or orders for this case
as 1:2018cv01951
Defendant: American Bankers Insurance Company of Florida, Standard Guaranty Insurance Company, HomeSure Services, Inc. and others
Plaintiff: Donald G Schaper, William R. Seehafer, Robert Wilson and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Iotova et al v. Ocwen Financial Corporation et al
as 1:2017cv06316
Plaintiff: Antoaneta Iotova and Issak Almaleh
Defendant: Ocwen Financial Corporation, Altisource Solutions, Inc., Altisource Online Auction, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
21 Asset Management Holding, LLC v. Ocwen Financial Corporation et al
as 1:2017cv01970
Plaintiff: 21 Asset Management Holding, LLC
Defendant: Ocwen Financial Corporation and Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1331
True View Surgery Center One, L.P. et al v. MILA National Health Plan et al
as 3:2017cv00177
Plaintiff: True View Surgery Center One, LP , Oprex Surgery (Houston), LP , LCS Surgical Affiliates, LP and others
Defendant: MILA National Health Plan, David F Adam, Benny Holland and others
Cause Of Action: 29 U.S.C. § 1132
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
Matheson et al v. Deutsche Bank National Trust Company et al
as 1:2016cv01759
Plaintiff: Marilyn E. Matheson and Yvonne E. Chaplin
Defendant: Deutsche Bank National Trust Company, Indymac Bank, Wells Fargo Bank, National Bank and others
Cause Of Action: 18 U.S.C. § 241

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