Other Fraud Cases filed in California
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
Jose Galeana et al v. Isela Valenzuela et al We have downloadable decisions or orders for this case
as 2:2010cv02098
Defendant: Athens Mortgage Inc., Athens Mortgage Real Estate Services, Does and others
Plaintiff: Iris Galeana and Jose Galeana
De Vries v. Saxon Mortgage Services, Inc.
as 3:2010cv01098
Plaintiff: Lisa De Vries
Defendant: Saxon Mortgage Services, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
De Vries v. Saxon Mortgage Services, Inc. We have downloadable decisions or orders for this case
as 4:2010cv01098
Plaintiff: Lisa De Vries
Defendant: Saxon Mortgage Services, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Carlos et al. v. Ocwen Loan Servicing, LLC et al.
as 1:2009cv00260
Plaintiff: Ezequiel Carlos and Luz M. Carlos
Defendant: Ocwen Loan Servicing, LLC, Saxon Mortgage Services, Inc., Old Republic Default Management Services and others
Cause Of Action: Federal Question
Carlos et al v. Ocwen Loan Servicing, LLC et al
as 1:2009at00117
Plaintiff: Ezequiel Carlos and Luz M. Carlos
Defendant: Ocwen Loan Servicing, LLC, Saxon Mortgage Services, Inc., Old Republic Default Management Services and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Merino v. Saxon Mortgage Services, Inc. We have downloadable decisions or orders for this case
as 3:2008cv05798
Plaintiff: Jose Dolores Merino
Defendant: Saxon Mortgage Services, Inc.
Cause Of Action: Federal Question
Legrand Andre Whitt et al v. Amstar Mortgage Corp. et al
as 2:2008cv04502
Plaintiff: Legrand Andre Whitt and Kelsee Lisa Whitt
Defendant: Amstar Mortgage Corp., Saxon Mortgage Services, Inc., Saxon Mortgage Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud

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