Other Statutes Cases filed in the US District Court for the Southern District of New York
Plaintiff v. Defendant
as 1:2017cv00121
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Erving et al v. Saxon Mortgage Services, Inc. et al
as 1:2012cv08992
Plaintiff: Frances Erving and Johnnie Erving
Defendant: Saxon Mortgage Services, Inc., Morgan Stanley, Ocwen Financial Corp. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ocwen Financial Corp. v. Citigroup Global Markets, Inc.
as 1:2009cv08501
Plaintiff: Ocwen Financial Corp.
Defendant: Citigroup Global Markets, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type: Other Statutes None
Bankruptcy Management Solutions, Inc. et al v. Goldman Sachs Group, Inc. et al
as 1:2008cv08437
Plaintiff: Bankruptcy Management Solutions, Inc., Bankruptcy Management Solutions, Inc., OCWEN Financial Corporation and others
Defendant: Goldman Sachs Group, Inc. and Goldman Sachs & Co.
Cause Of Action: Federal Question

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