Other Fraud Cases
Cases 41 - 50 of 94
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
WALKER et al v. AMERICA'S SERVICING COMPANY et al
as 1:2014cv02725
Plaintiff: DANIELLE WALKER , JUDITH CLARKE , KWASI AGYEMAN and others
Defendant: AMERICA'S SERVICING COMPANY, BANK OF AMERICA, N.A., BANK OF NEW YORK MELLON COMPANY and others
Cause Of Action: 28 U.S.C. § 1332
Joyner v. Ocwen Loan Servicing, LLC
as 3:2013cv01675
Plaintiff: Kevin Joyner
Defendant: Ocwen Loan Servicing, LLC
Cause Of Action: No cause code entered
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
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
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
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

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.


Why Is My Information Online?