Other Fraud Cases
Cases 31 - 40 of 79
Harold Felder v. Buonassissi, Henning & Lash, P
as 14-1649
Plaintiff - Appellant: HAROLD E. FELDER and CHERRY A. FELDER
Defendant - Appellee: BUONASSISSI, HENNING & LASH, P.C., JOSEPH VINCENT BUONASSISSI, II, RICHARD ELLIOTT HENNING, JR., d/b/a Richard Elliott Henning, Jr., Trustee, Attorney and others
Joyner v. Ocwen Loan Servicing, LLC
as 3:2013cv01675
Plaintiff: Kevin Joyner
Defendant: Ocwen Loan Servicing, LLC
Cause Of Action: No cause code entered
Colby v. Ocwen Loan Servicing, LLC et al
as 3:2013cv05956
Plaintiff: Christopher Colby
Defendant: Ocwen Loan Servicing, LLC and Susan Colby
Cause Of Action: 28 U.S.C. § 1331
Frank Aguilar et al v. Ocwen Loan Servicing LLC et al
as 8:2013cv01717
Plaintiff: Frank Aguilar and Helen Aguilar
Defendant: Does, Federal Home Loan Mortgage Corporation and Ocwen Loan Servicing LLC
CASE NUMBER NOT USED
as 2:2013cv01981
Plaintiff: Christopher Colby
Defendant: Ocwen Loan Servicing, LLC and Susan Colby
Cause Of Action: 28 U.S.C. § 1331
Herrejon v. Navarro-Herrejon et al We have downloadable decisions or orders for this case
as 1:2013cv01756
Plaintiff: Ricardo G. Herrejon and Rosa E. Navarro-Herrejon
Defendant: Ocwen Loan Servicing, LLC, Onewest Bank and MTC Financial Inc.
Cause Of Action: 15 U.S.C. § 1692
Llamas v. American Brokers Conduit et al
as 1:2013cv00571
Plaintiff: Remy Cruz Llamas
Defendant: American Brokers Conduit, Deutsche Bank National Trust Company, Ocwen Loan Servicing, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Leonard-Rufus El et al v. OCWEN Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 8:2013cv03056
Plaintiff: Brenda Leonard-Rufus El and Rahn Edward Rufus El
Defendant: OCWEN Loan Servicing, LLC, US Mortgage Finance Corporation, MERS, INC and others
Cause Of Action: 18 U.S.C. § 1962
Gatdula et al v. WMC Mortgage Corp. et al
as 1:2013cv00509
Plaintiff: Venerando Gatdula and Marie Gatdula
Defendant: WMC Mortgage Corp., Deutsche Bank National Trust Company, Ocwen Loan Servicing, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Ocwen Loan Servicing, LLC v. Lum et al We have downloadable decisions or orders for this case
as 1:2013cv00497
Plaintiff: Ocwen Loan Servicing, LLC
Defendant: Kenny T. Lum, Mie Vivi Wells, Rex Schaumleffel and others
Cause Of Action: 15 U.S.C. § 1601

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