Cases 1 - 8 of 8
BELFI v. USAA FEDERAL SAVINGS BANK et al
as 2:2024cv02792
Defendant:
MERSCORP HOLDINGS, INC., Jane and John Does Individuals and Corporations 1-500, GOVERNMENT NATIONAL MORTGAGE ASSOCIATION and others
Plaintiff:
ALEX BELFI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
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
Mark Mazza, et al v. Bank of New York Mellon Corp, et al
as 23-2300
Plaintiff / Appellant:
MARK MAZZA and LISA MAZZA
Defendant / Appellee:
BANK OF NEW YORK MELLON CORP, DBA Bank of New York Mellon, BANK OF AMERICA NA, BAC HOME LOANS SERVICING LP and others
MAZZA et al v. THE BANK OF NEW YORK MELLON CORPORATION et al
as 2:2020cv03253
Plaintiff:
MARK MAZZA, LISA MAZZA and SOPHIA MAZZA
Defendant:
JOHN DOE DEFENDANTS 1-10, MERSCORP HOLDINGS INC., BAC HOME LOAN SERVICING LP and others
Cause Of Action: 28 U.S.C. § 1332
Kelly v. Ocwen Financial Corporation et al
as 3:2017cv00032
Plaintiff:
Bart Kelly
Defendant:
Ocwen Financial Corporation , William Erbey , MERSCORP Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
TAGGART et al v. WELLS FARGO BANK, N.A. et al
as 5:2016cv00063
Plaintiff:
KENNETH J. TAGGART
Defendant:
WELLS FARGO BANK, N.A. , MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC. , MERSCORP, INC. and others
Movant:
MERSCORP HOLDINGS, INC.
Cause Of Action: 28 U.S.C. § 1442
OWENS et al v. CREDIT SUISSE SECURITIES (USA) LLC et al
as 1:2015cv01491
Plaintiff:
CLARENCE E. OWENS, TYREA ALEXANDER and DENNIS ALEXANDER
Defendant:
CREDIT SUISSE SECURITIES (USA) LLC , DLJ MORTGAGE CAPITAL, INC. , SELECT PORTFOLIO SERVICING, INC. and others
Cause Of Action: 31 U.S.C. § 3731
OWENS et al v. CREDIT SUISSE SECURITIES (USA) LLC et al
as 1:2015cv01485
Plaintiff:
CLARENCE E. OWENS, TYREA ALEXANDER and DENNIS ALEXANDER
Defendant:
CREDIT SUISSE SECURITIES (USA) LLC , DLJ MORTGAGE CAPITAL, INC. , SELECT PORTFOLIO SERVICING, INC. and others
Cause Of Action: 31 U.S.C. § 3731
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