Truth in Lending Cases filed in the US District Court for the Middle District of Florida
Shepherd v. Ocwen Loan Servicing, LLC
as 6:2018cv02207
Plaintiff: Margaret Shepherd
Defendant: Ocwen Loan Servicing, LLC and Ocwen Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1442
Sherman v. Ocwen Loan Servicing, LLC
as 8:2016cv01725
Plaintiff: Joel Sherman
Defendant: Ocwen Loan Servicing, LLC
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Farrell v. State of Florida Republicans et al We have downloadable decisions or orders for this case
as 2:2013cv00140
Plaintiff: Patrick Lorne Farrell
Defendant: State of Florida Republicans, Rick Scott, Pam Bondi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Deutsche Bank National Trust Company v. Foxx et al
as 8:2013cv00115
Plaintiff: Deutsche Bank National Trust Company
Defendant: George J. Foxx, Unknown Spouse of George J. Foxx, Unknown Tenant #1 and others
Counter_claimant: George J. Foxx
Third_party_defendant: Ocwen Loan Servicing, LLC
Counter_defendant: Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
HSBC Bank USA, N.A. v. Pinkston
as 8:2008cv01662
Plaintiff: HSBC Bank USA, N.A. and HSBC Bank USA, N.A.
Defendant: Donna M. Pinkston
Third Party Plaintiff: Donna M. Pinkston
Third Party Defendant: Ocwen Loan Servicing, LLC, Ace Mortgage Funding, LLC and Jason Varela
Counter Claimant: Donna M. Pinkston
Counter Defendant: Ocwen Loan Servicing, LLC, Ace Mortgage Funding, LLC and Donna M. Pinkston
Cause Of Action: Federal Question
Rippicandidi v. Wells Fargo Home Mortgage, Inc. et al
as 6:2007cv00589
Plaintiff: Joseph Rippicandidi
Defendant: Wells Fargo Home Mortgage, Inc., Wells Fargo Home Mortgage, Inc., GE Capital Mortgage Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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