Cases 1 - 10 of 15
Shami et al v. OneWest Bank, FSB et al
as 1:2022cv06703
Plaintiff:
ELIAHOU SHAMI and Eliaou Shami
Defendant:
OneWest Bank, FSB, PHH HOME LOANS LLC and DEUTSCHE BANK, NATIONAL TRUST COMPANY, AS TRUSTEE FOR RESIDENTIAL ASSET SECURITIZATION TRUST SERIES 2005-A10 MORTGAGE PASS THROUGH CERTIFICATES SERIES 2005-J
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2016cv00221
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Wolff et al v. Deutsche Bank National Trust Company et al
as 2:2016cv00139
Defendant:
Deutsche Bank National Trust Company, Deutsche Bank National Trust Company, Does 1 through 100 inclusive and others
Plaintiff:
Lisa Wolff and Scott Michael Wolff
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2015cv06156
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Velasquez v. The Fidelity and Deposit Company of Maryland et al
as 2:2015cv01328
Defendant:
Ocwen Loan Servicing LLC, OneWest Bank, FSB and The Fidelity and Deposit Company of Maryland
Plaintiff:
Manuel Velasquez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
OneWest Bank, FSB v. Lynch et al
as 1:2014cv00158
Defendant:
"John Doe No. 1" through "John Doe No. 10", Raymond Lynch and New York City Parking Violations Bureau
Plaintiff:
OneWest Bank, FSB
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
OneWest Bank, FSB v. Lemache et al
as 2:2013cv07267
Defendant:
John Doe No. 1 through John Doe No. 10 and Nadia Lemache
Plaintiff:
OneWest Bank, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Broder v. Onewest Bank, FSB
as 2:2013cv05593
Plaintiff:
Adam Broder
Defendant:
Onewest Bank, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
OneWest Bank, FSB v. Sumpter et al
as 1:2013cv04887
Defendant:
John Doe 1 through John Doe 10, New York City Environmental Control Board, New York City Parking Violations Bureau and others
Plaintiff:
OneWest Bank, FSB
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Martin et al v. Bank of America N.A. et al
as 1:2013cv02350
Plaintiff:
John Miller, Karen Holloway, Gerald Beamon and others
Defendant:
Select Portfolio Servicing, Inc., BMO Harris Bank, N.A., OneWest Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
