Other Fraud Cases
Cases 51 - 60 of 94
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
Franklin v. GMAC Mortgage et al
as 1:2013cv00020
Plaintiff: Tom Franklin
Defendant: GMAC Mortgage and Ocwen Loan Service
Cause Of Action: 15 U.S.C. § 1692
Matchynski, Jr. v. Ocwen Loan Servicing et al We have downloadable decisions or orders for this case
as 3:2013cv01915
Plaintiff: Mark L. Matchynski, Jr.
Defendant: Ocwen Loan Servicing , Matt Ysbrand , Jennifer Bolton and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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

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