Other Fraud Cases
Cases 71 - 80 of 94
Raja v. Bank of America N.A. et al
as 1:2011cv00770
Plaintiff: Iffat K. Raja
Defendant: Bank of America N.A. , Ocwen Loan Servicing, LLC , Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
DENENBERG et al v. DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE et al
as 2:2011cv02840
Plaintiff: GLADYS DENENBERG , STEPHEN DEITCH and JOYCE DEITCH
Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE , OCWEN LOAN SERVICING, LLC , HOMEQ SERVICING and others
Cause Of Action: 28 U.S.C. § 1332
Amos Cannon v. New Century Mortgage Corporation et al We have downloadable decisions or orders for this case
as 2:2011cv00121
Plaintiff: Amos Cannon
Defendant: Does, New Century Mortgage Corporation and Ocwen Loan Servicing LLC
Maria Florita De Mesa et al v. Ocwen Loan Servicing, LLC
as 2:2010cv08485
Defendant: DOES, Ocwen Loan Servicing, LLC and Western Progressive, LLC
Plaintiff: Maria Florita De Mesa and Jesus Bernardo E. Reyes
Kozaryn v. Ocwen Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 1:2010cv11510
Plaintiff: Rose T. Kozaryn
Defendant: Ocwen Loan Servicing, LLC and HSBC Bank USA, N.A., as Trustee for Ace Securities Corp. Home Equity Loan Trust and for the Registered Holders of Ace Securities Corp. Home Equity Loan Trust, Series 2007-HE4, Asset Backed Pass-Throug
Cause Of Action: 15 U.S.C. § 1640
Wainwright et al v. Bank of America et al We have downloadable decisions or orders for this case
as 3:2010cv01637
Plaintiff: Jeffrey S. Wainwright and Jennifer A. Letcher
Defendant: Bank of America and Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332
Walker v. Ocwen Loan Servicing, LLC et al
as 3:2010cv00283
Plaintiff: Joseph Dudgeon Walker
Defendant: Ocwen Loan Servicing, LLC, Federal Home Loan Mortgage Corporation and Does 1 through 100 Inclusive
Cause Of Action: 28 U.S.C. § 1331
Jacobs et al v. Wells Fargo and Company et al We have downloadable decisions or orders for this case
as 3:2010cv00183
Plaintiff: Sherry Jacobs and William Jacobs
Defendant: Wells Fargo and Company, Wachovia Bank North America, Ocwen Financial Corporation and others
Cause Of Action: 15 U.S.C. § 1692
Ferrell v. Finance America, LLC et al We have downloadable decisions or orders for this case
as 2:2010cv00715
Plaintiff: John Matthew Ferrell
Defendant: Finance America, LLC, Safeco Insurance Company of America, Global Mortgage Group, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Monday v. Saxon Mortgage Services, Inc. et al We have downloadable decisions or orders for this case
as 2:2010cv00989
Plaintiff: Henrietta J. Monday
Defendant: Saxon Mortgage Services, Inc., Ocwen Loan Servicing, LLC and U.S. Bank N.A.
Cause Of Action: 28 U.S.C. § 1332

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