Cases 1 - 7 of 7
Madrid v. Ocwen Loan Servicing, LLC et al
as 3:2016cv00094
Plaintiff:
Jesus R. Madrid
Defendant:
Ocwen Loan Servicing, LLC and Wells Fargo Bank, N.A., as Trustee For Option One Mortgage Loan Trust 2001-D
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Anderson v. Ocwen Loan Serving L.L.C. et al
as 5:2015cv00939
Plaintiff:
Ronald Anderson
Defendant:
Argent Mortgage L.L.C., Mackie Wolf Zientz & Mann and all Officers, Ocwen Loan Serving L.L.C. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Lawrence, Jr. et al v. Federal Home Loan Mortgage Corporation et al
as 1:2013cv00913
Defendant:
Advanced Appraisal Services, Advantage One Mortgage, Barrett, Daffin, Frappier, Turner & Engel, LLP and others
Plaintiff:
Jennifer J. Lawrence and Ronald W. Lawrence, Jr.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Olaoye v. Wells Fargo Bank NA
as 3:2012cv04873
Plaintiff:
Kolade Olaoye
Defendant:
Wells Fargo Bank NA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Ola-Okelola v. Wells Fargo Bank NA
as 3:2012cv04872
Plaintiff:
Charles Ola-Okelola
Defendant:
Wells Fargo Bank NA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Morris v. BBVA Compass Bank et al
as 3:2011cv01148
Plaintiff:
James W Morris
Defendant:
BBVA Compass Bank , Wells Fargo & Company , Wells Fargo Bank, NA and others
Cause Of Action: 15 U.S.C. § 1692
Pitre v. US Bank National Association et al
as 4:2010cv01398
Plaintiff:
Ray C Pitre
Defendant:
US Bank National Association, Wells Fargo Bank NA and Brice Vander Linden & Wernick PC
Cause Of Action: 28 U.S.C. § 1331
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