Cases 1 - 5 of 5
TWARDY v. OCWEN FINANCIAL CORPORATION et al
as 1:2024cv04701
Plaintiff:
FRANCIS W. TWARDY
Defendant:
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 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States Of America v. Roe
as 3:2018cv01844
Defendant:
Herbert E. Roe, Jr.
Plaintiff:
United States Of America
Cause Of Action: 42 U.S.C. § 1471
BAYVIEW LOAN SERVICING LLC v. FARZAN et al
as 3:2017cv01796
Plaintiff:
BAYVIEW LOAN SERVICING LLC
Defendant:
REZA FARZAN, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., JOHN DOE #1-50 and others
Cause Of Action: 28 U.S.C. § 1441
KIM et al v. GREENPOINT MORTGAGE FUNDING, INC., et al
as 2:2014cv08018
Plaintiff:
YOUNGOUK KIM, LUKE KIM, SUSAN KIM and others
Defendant:
OCWEN LOAN SERVICING, LLC , U.S. BANK , LEHMAN BROTHERS SMALL BALANCE COMMERICAL MORTGAGE PASS THROUGH CERTIFICATES SERIES 2007-2 and others
Cause Of Action: 28 U.S.C. § 1444
Clugston et al v. McGinnis et al
as 1:2011cv00455
Plaintiff:
Deborah L. Clugston and David J. Pelkey
Defendant:
John T. McGinnis , John Vlack , Kevin P. Diskin and others
Cause Of Action: 18 U.S.C. § 1961
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