Other Fraud Cases
Cases 41 - 50 of 79
Kelly v. Ocwen Financial Corporation et al
as 3:2013cv01897
Plaintiff: Bart Kelly
Defendant: Ocwen Financial Corporation, Ocwen Loan Servicing, LLC, Ocwen Solutions and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Rosa Ramirez v. Ocwen Loan Servicing, LLC, et al
as 13-55605
Plaintiff - Appellant: ROSA MARIA RAMIREZ
Defendant - Appellee: OCWEN LOAN SERVICING, LLC, YAMALI MARTINEZ, WESTERN PROGRESSIVE, LLC and others
Broussard et al v. Deutsche Bank National Trust Company et al We have downloadable decisions or orders for this case
as 3:2013cv01399
Plaintiff: Darian Broussard and Tederal Jefferson
Defendant: Deutsche Bank National Trust Company, Homeward Residential, Argent Mortgage Company LLC and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Rosa Maria Ramirez v. Ocwen Loan Servicing LLC et al We have downloadable decisions or orders for this case
as 2:2013cv00624
Defendant: Yamali Martinez, Ocwen Loan Servicing LLC, Marlene Saunders and others
Plaintiff: Rosa Maria Ramirez
Bailey v. Deutsche Bank Trust Company et al We have downloadable decisions or orders for this case
as 8:2013cv00144
Plaintiff: Sherry J. Bailey
Defendant: Deutsche Bank Trust Company , Novation Companies, Inc. , Saxon Mortgage Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Ray v. U.S. Bank, National Association et al We have downloadable decisions or orders for this case
as 3:2012cv04922
Plaintiff: Azeb Ray
Defendant: U.S. Bank, National Association and Ocwen Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Zhanna Prinster v. HSBC Bank USA NA et al
as 2:2012cv09260
Defendant: Ace Securities Corp, Cornerstone Lending Inc, Does and others
Plaintiff: Zhanna Prinster
Kennedy v. Ocwen Loan Servicing, LLC
as 3:2012cv00486
Plaintiff: Frank Wallace Kennedy
Defendant: Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332
Fox v. The Bank of New York Mellon F/K/A The Bank of New York et al
as 3:2012cv01462
Plaintiff: Juan Carlos Fox
Defendant: The Bank of New York Mellon F/K/A The Bank of New York, Litton Loan Servicing LP, Ocwen Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Tapang v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 5:2012cv02183
Plaintiff: Esterllita Cortes Tapang
Defendant: Wells Fargo Bank, N.A., Structured Asset Securities Corporation, Ocwen Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1331

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