Cases 1 - 10 of 16
Jackson v. Altisource Solutions Inc et al
as 2:2024cv02112
Plaintiff:
Shenitra Jackson and SHENITRA STUART
Defendant:
Altisource Solutions Inc, TD BANK and Propservia LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
Altisource Asset Management Corporation v. Redleaf
as 1:2023cv00002
Plaintiff:
Altisource Asset Management Corporation
Defendant:
Nathaniel Redleaf
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
LEWIS v. DELAWARE COUNTY SHERIFF DEPARTMENT et al
as 2:2021cv03657
Plaintiff:
CRYSTAL LENENE LEWIS and CRYSTAL JEANNE LEWIS ESTATE
Defendant:
DELAWARE COUNTY SHERIFF DEPARTMENT, DELAWARE COUNTY COURT OF COMMON PLEAS, U.S. BANK AS TTE/FOR HOME EQUITY TRUST 2004-7 and others
Cause Of Action: 28 U.S.C. § 1345
ALTISOURCE S. R.L et al v. SZUMANSKI et al
as 8:2021cv03293
Defendant:
HOLLY FAGAN, 1734 N SAWYER G LLC, MARTIN SZUMANSKI and others
Plaintiff:
ALTISOURCE ONLINE AUCTION, INC., ALTISOURCE S. R.L and REALHOME SERVICES AND SOLUTIONS, INC.
Cause Of Action: 18 U.S.C. § 1961
ALTISOURCE S.A.R.Let al v. SZUMANSKI et al
as 3:2021cv03293
Defendant:
HOLLY FAGAN, NORMAN REMEDIOS, JOEL PASCUA and others
Cross Defendant:
1734 N SAWYER G LLC, ANTHONY DISANO, EVA CHIN and others
Cross Claimant:
MARTIN SZUMANSKI and KICHAN LEE
Plaintiff:
ALTISOURCE ONLINE AUCTION, INC. and ALTISOURCE S. R.L
Counter Defendant:
REALHOME SERVICES AND SOLUTIONS, INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Altisource Asset Management Corporation v. Luxor Capital Group, LP et al
as 1:2020cv00013
Plaintiff:
Altisource Asset Management Corporation
Defendant:
Luxor Wavefront, LP, Luxor Spectrum, LLC, Luxor Capital Partners Offshore Master Fund, LP and others
Cause Of Action: 28 U.S.C. § 1332
TWARDY v. OCWEN FINANCIAL CORPORATION et al
as 1:2018cv14214
Defendant:
OCWEN FINANCIAL CORPORATION, WELLS FARGO BANK NATIONAL ASSOCIATION, ALTISOURCE SOLUTIONS, INC. and others
Plaintiff:
FRANCIS TWARDY
Cause Of Action: 18 U.S.C. § 1962
NORTHWOOD HOMEOWNERS ASSOCIATION v. CAPITAL ONE, N.A. et al
as 2:2018cv00408
Plaintiff:
NORTHWOOD HOMEOWNERS ASSOCIATION
Defendant:
CAPITAL ONE, N.A. and ALTISOURCE
Cause Of Action: 28 U.S.C. § 1332
City of Cambridge Retirement, et al v. Altisource Asset Management Co, et al
as 17-2471
Plaintiff - Appellant:
DENVER EMPLOYEE RETIREMENT PLAN
Defendant - Appellee:
ALTISOURCE ASSET MANAGEMENT CORP, WILLIAM C ERBEY, KENNETH NAJOUR and others
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