Cases 1 - 10 of 272
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
RUOFF MORTGAGE COMPANY INC. v. CENLAR FSB
as 3:2024cv03745
Plaintiff:
RUOFF MORTGAGE COMPANY INC.
Defendant:
CENLAR FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Ocwen USVI Services, LLC v. Director, Bureau of Internal Revenue
as 3:2024cv00014
Petitioner:
Ocwen USVI Services, LLC as successor in interest to Ocwen Mortgage Services, Inc. and Ocwen USVI Services, LLC as successor in interest to Ocwen Mortgage Servicing, Inc.
Respondent:
Director, Bureau of Internal Revenue
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
VIGNE v. RMS/PHH MORTGAGE SOLUTIONS INC. et al
as 2:2023cv02137
Plaintiff:
MARTIN E. VIGNE
Defendant:
RMS/PHH MORTGAGE SOLUTIONS INC., ATTORNEY'S FOR RMS/PHH BOCA RATON 33487, ATTORNEY'S FOR RMS/PHH MT. LAUREL, NJ 08054 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
SUN WEST MORTGAGE COMPANY, INC. v. O'Bryan
as 1:2023cv00058
Plaintiff:
SUN WEST MORTGAGE COMPANY, INC.
Defendant:
Ahria C. O'Bryan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DLJ Mortgage Capital, Inc. v. Floyd et al
as 3:2023cv00032
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Anya Gwelyn Floyd, J.S., A MINOR CHILD IN THE CARE OF HIS MOTHER AND NATURAL GUARDIAN, GEMMA JUNELLA ASHLY and ANY AND ALL UNKNOWN HEIRS, BENEFICIARIES, DEVISEES, CREDITORS, GRANTEES, ASSIGNEES, LIENORS, TRUSTEES AND ALL OTHER PARTIES CLAIMING AN INTEREST BY, THROUGH, UNDER OR AGAINST THE ESTATE OF MABLE HARRI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kathlyn Worrell, et al v. DLJ Mortgage Capital, Inc., et al
as 23-2326
Plaintiff / Appellant:
KATHLYN P. WORRELL, GARY A. GEORGE, SR. and EILEEN V. WORRELL
Defendant / Appellee:
DLJ MORTGAGE CAPITAL INC and BANCO POPULAR INC
Brigitte Nelson v. Acre Mortgage & Financial Inc, et al
as 23-1860
Plaintiff / Appellant:
BRIGITTE NELSON
Defendant / Appellee:
ACRE MORTGAGE & FINANCIAL INC and CLASSIC QUALITY HOMES
CHEATHAM et al v. MORTGAGE AMERICA, INC. et al
as 2:2023cv01744
Plaintiff:
LYSANDRA R. CHEATHAM and MALICHA C. WHITE
Defendant:
MORTGAGE AMERICA, INC., PHH MORTGAGE CORPORATION and PHH MORTGAGE CORPORATION doing business as PHH MORTGAGE SERVICES
Cause Of Action: 12 U.S.C. § 2609 Real Estate Settlement Procedures Act
BUTAKIS v. NVR, INC. et al
as 2:2022cv02971
Plaintiff:
BRYAN BUTAKIS
Defendant:
NVR, INC., NVR MORTGAGE FINANCE, INC., MUNICAP, INC. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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