Cases filed in the Second Circuit Courts
Cases 1 - 10 of 15
Plaza Home Mortgage, Inc. v. Association of Certified Mortgage Originators Risk Retention Group, Inc. et al
as 1:2024cv02191
Plaintiff: Plaza Home Mortgage, Inc.
Defendant: Association of Certified Mortgage Originators Risk Retention Group, Inc., CastleLine Risk & Insurance Services, LLC and Altisource Portfolio Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Type: Contract Insurance
Starlite Equities, LLC v. Altisource Portfolio Solutions S.A. et al
as 1:2024cv00304
Plaintiff: Starlite Equities, LLC
Defendant: Altisource Portfolio Solutions S.A., PHH Mortgage Corporation and Altisource Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Altisource S. r.l. et al v. Chinapen et al
as 1:2021cv00984
Defendant: 912 East Group Corp, Tung Nguyen, 3722 63rd LLC and others
Plaintiff: Altisource Online Auction, Inc., 2068 Arthur Group Corp, Altisource S. r.l. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Iotova et al v. Ocwen Financial Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv10664
Defendant: Ronald Wolfe and Associates, Blank and Rome LLP, Clarfield, Okon & Salomone, P.L. and others
Plaintiff: Antoaneta Iotova and Issac Almaleh
Cause Of Action: 42 U.S.C. § 1983
Country Mutual Insurance Co. v. Altisource Online Auction, Inc. We have downloadable decisions or orders for this case
as 2:2019cv00074
Plaintiff: Country Mutual Insurance Co.
Defendant: Altisource Online Auction, Inc.
Cause Of Action: 28 U.S.C. § 1332
Hidalgo et al v. Ocwen Financial Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv03358
Plaintiff: Carlos E. Hidalgo and Migdalia Villafane Hidalgo
Defendant: OCWEN Loan Servicing, LLC, Liberty Mutual Insurance Co., Ocwen Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
Plaintiff v. Defendant
as 2:2019cv02165
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2019cv00915
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Clarke v. WMC Mortgage Corp. et al
as 1:2019cv01381
Defendant: John Does and Jane Does, 1 through 100, Residential Funding Real Estate Holdings LLC, Mortgage Electronics Registration Systems, Inc. (MERS) and others
Plaintiff: Gayon Clarke
Cause Of Action: 28 U.S.C. § 1331

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