Cases 1 - 10 of 196
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
Golden Bridge R2 LLC v. Sunrise Plaza LLC et al
as 1:2024cv00236
Plaintiff:
Golden Bridge R2 LLC
Defendant:
Sunrise Plaza LLC, 150-30 12 Ave Realty LLC, Andy Weihan Ho and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Rodriguez v. Loancare LLC et al
as 3:2023cv02205
Plaintiff:
Jorge Rodriguez
Defendant:
Loancare LLC and Does 1-50
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal- Foreclosure
McAffe v. Prestamos CDFI LLC et al
as 3:2023cv02150
Plaintiff:
Ricardo McAffe
Defendant:
Prestamos CDFI LLC and Does 1-50
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Golden Bridge LLC d/b/a Golden Bridge Funding LLC v. 150-30 Ave Realty LLC et al
as 1:2023cv09045
Plaintiff:
Golden Bridge LLC d/b/a Golden Bridge Funding LLC and Golden Bridge LLC
Defendant:
150-30 Ave Realty LLC, Andy Weihan Ho and John Doe 1-50
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Wilmington Trust, National Association v. Aevri Salina Meadows LLC et al
as 1:2023cv08824
Plaintiff:
Wilmington Trust, National Association
Defendant:
Aevri Salina Meadows LLC, Moshe Rothman, New York State Department of Taxation and Finance and others
Receiver:
William C. Colucci
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Danny Morris et al v. Select Portfolio Servicing Inc et al
as 8:2023cv01926
Plaintiff:
Danny Morris and LYNDA MORRIS
Defendant:
Select Portfolio Servicing Inc, Clear Recon Corp, WELLS FARGO BANK, N.A., AS TRUSTEE FOR THE WAMU MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2005-PR1 and others
Damien Kutzner v. Newrez, LLC et al
as 8:2023cv02093
Plaintiff:
DAMIEN KUTZNER
Defendant:
Newrez, LLC dba Shellpoint Mortgage Servicing, Newrez, LLC doing business as Shellpoint Mortgage Servicing and Does 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Rodriguez v. Loancare LLC et al
as 3:2023cv01882
Plaintiff:
Jorge Rodriguez
Defendant:
Loancare LLC and Does 1-50
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Aitken v. PHH Mortgage Corporation et al
as 3:2023cv01661
Plaintiff:
Philip Aitken
Defendant:
PHH Mortgage Corporation, Western Progressive, LLC, Does 1-50, inclusive and others
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