Other Fraud Cases filed in the Third Circuit Courts
Harrison v. Ocwen Loan Servicing, LLC We have downloadable decisions or orders for this case
as 1:2018cv01244
Plaintiff: Sandra F. Harrison
Defendant: Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332
WALKER et al v. OCWEN LOAN SERVICING, LLC et al We have downloadable decisions or orders for this case
as 2:2016cv09157
Plaintiff: EMMETT WALKER and JANNETTE WALKER
Defendant: OCWEN LOAN SERVICING, LLC and DOES 1 THROUGH 100
Cause Of Action: 28 U.S.C. § 1332
BORGHI et al v. ONEWEST BANK, FSB et al
as 2:2015cv00323
Plaintiff: PAUL BORGHI and BONNIE BORGHI
Defendant: ONEWEST BANK, FSB, INDYMAC BANK, FSB, CIT GROUP, INC. and others
Cause Of Action: 28 U.S.C. § 1441
Kelly v. Ocwen Financial Corporation et al
as 3:2013cv01897
Plaintiff: Bart Kelly
Defendant: Ocwen Financial Corporation, Ocwen Loan Servicing, LLC, Ocwen Solutions and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
DENENBERG et al v. DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE et al
as 2:2011cv02840
Plaintiff: GLADYS DENENBERG , STEPHEN DEITCH and JOYCE DEITCH
Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE , OCWEN LOAN SERVICING, LLC , HOMEQ SERVICING and others
Cause Of Action: 28 U.S.C. § 1332
Wainwright et al v. Bank of America et al We have downloadable decisions or orders for this case
as 3:2010cv01637
Plaintiff: Jeffrey S. Wainwright and Jennifer A. Letcher
Defendant: Bank of America and Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332
DEWEY et al v. OCWEN LOAN SERVICING, LLC
as 1:2009cv00321
Plaintiff: MATTHEW E. DEWEY and TAMMY R. DEWEY
Defendant: OCWEN LOAN SERVICING, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud

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