Cases 1 - 8 of 8
Helberg et al v. Wells Fargo Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1 et al
as 2:2023cv08073
Plaintiff:
Steven Helberg and Deidre Helberg
Defendant:
Wells Fargo Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1, Loraine Baggs, Maureen O'Connell and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Begum et al v. Deutsche Bank Trust Comany Americas as Trustee et al
as 1:2016cv01909
Defendant:
Ally Bank (GMAC Mortgage), Deutsche Bank Trust Company Americas as Trustee, First National Bank of Arizona and others
Plaintiff:
Mobassera Begum and Mohammed Chowdhury
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Harte v. Ocwen Financial Corp. et al
as 2:2013cv05410
Plaintiff:
Deborah C. Harte
Defendant:
Ocwen Financial Corp. and Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Thompson v. Ocwen Financial Corp
as 13-3725
Plaintiff - Appellant:
Mel Thompson
Defendant - Appellee:
Ocwen Financial Corp, William C. Erbey, Executive Chairman Ocwen Financial Corporation, New Century Mortgage and others
Deswal et al v. US National Association et al
as 1:2013cv03354
Plaintiff:
Sunita Deswal and Pars Singh
Defendant:
General Motors Acceptance Corporation, Ideal Mortgage Bankers Ltd., Ocwen Financial Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Thompson v. Ocwen Financial Corp et al
as 3:2013cv00386
Plaintiff:
Mel Thompson
Defendant:
Ocwen Financial Corp, William C. Erbey, New Century Mortgage and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Erving et al v. Saxon Mortgage Services, Inc. et al
as 1:2012cv08992
Plaintiff:
Frances Erving and Johnnie Erving
Defendant:
Saxon Mortgage Services, Inc., Morgan Stanley, Ocwen Financial Corp. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ocwen Financial Corp. v. Citigroup Global Markets, Inc.
as 1:2009cv08501
Plaintiff:
Ocwen Financial Corp.
Defendant:
Citigroup Global Markets, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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