Cases 1 - 10 of 17
Kucherov v. MTC Financial Inc et al
as 3:2017cv05050
Plaintiff:
Leonid Kucherov
Defendant:
MTC Financial Inc , CIT Bank N.A. and OWB REO, LLC
Cause Of Action: 28 U.S.C. § 1331
OWB REO, LLC v. Kucherov et al
as 3:2016cv05565
Plaintiff:
OWB REO, LLC
Defendant:
Leonid Kucherov and Anna Tsybulskaya
Cause Of Action: 28 U.S.C. § 1441
OWB REO LLC v. Jacqualine D. Davis et al
as 2:2015cv04006
Defendant:
Jacqualine D. Davis and Does
Plaintiff:
OWB REO LLC
Paga L Unutoa et al v. OneWest Bank FSB et al
as 2:2013cv05014
Defendant:
Deutsche Bank National Trust Company, Mortgage Electronic Registration Systems Inc, OWB REO LLC and others
Plaintiff:
Irene Unutoa and Paga L Unutoa
Rashmi Bhatt et al v. OWB REO LLC et al
as 5:2012cv02068
Plaintiff:
Barbara Bhatt and Rashmi Bhatt
Defendant:
Does, OWB REO LLC and Robert J Jackson and Associates Inc
OWB REO, LLC v. Catalina Garcia et al
as 8:2012cv01726
Defendant:
Does and Catalina Garcia
Plaintiff:
OWB REO, LLC
Conley et al v. One West Bank, FSB et al
as 1:2012cv00360
Plaintiff:
William R. Conley and Brooke B. Conley
Defendant:
One West Bank, FSB and OWB REO,LLC
Cause Of Action: 28 U.S.C. § 1332
OWB REO, LLC v. Robert Shively et al
as 8:2011cv01875
Defendant:
DOES, Christine Shively and Robert N Shively, Jr
Plaintiff:
OWB REO, LLC
Tyus v. OWB REO, LLC et al
as 0:2011cv01773
Plaintiff:
George L. Tyus, IV
Defendant:
OWB REO, LLC , OneWest Bank, FSB , Mortgage Electronic Registration Systems, Inc and others
Cause Of Action: 15 U.S.C. § 1640
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