Other Statutes: False Claims Act Cases filed in Ohio matching "OneWest"
Cases 21 - 30 of 1,143
United States of America ex re v. Rosicki, Rosicki & Associates,
as 19-20
Defendant: Mid-Island Mortgage Corp., Deutsche Bank Trust Corporation, John Doe Legal Publishing Companies A-Z and others
Defendant / Appellee: Green Tree Credit, OneWest Bank, FSB, Metlife Bank, N.A. and others
Plaintiff: ABC
Intervenor: United States of America
Plaintiff / Appellant: United States of America ex rel. Peter D. Grubea
Nino v. Countrywide Home Loans, Inc et al We have downloadable decisions or orders for this case
as 3:2018cv02086
Defendant: Countrywide Home Loans, Inc, John Does, IndyMac and others
Plaintiff: Ludys C. Nino
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2018cv10431
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Morris et al v. Deutsche Bank National Trust Company, As Trustee for the IndyMac INDX Mortgage Loan Trust 2006-AR8 Mortgage Pass-Through Certificates, Series 2006-AR8 Under the Pooling and Servicing Agreement dated M et al
as 4:2018cv03026
Defendant: Deutsche Bank National Trust Company, As Trustee for the IndyMac INDX Mortgage Loan Trust 2006-AR8 Mortgage Pass-Through Certificates, Series 2006-AR8 Under the Pooling and Servicing Agreement dated M, Ocwen Loan Servicing LLC, CIT Bank, N.A. f/k/a OneWest Bank, N.A., f/k/a OneWest Bank, FSB and others
Plaintiff: Joseph Morris and Mattie Morris
Cause Of Action: 28 U.S.C. § 1332
Jerry Greenwood, et al v. Ocwen Loan Servicing, LLC, et al
as 18-16607
Plaintiff - Appellant: JERRY GREENWOOD and GINA GREENWOOD
Defendant - Appellee: OCWEN LOAN SERVICING, LLC, ONEWEST BANK, STRUCTURED ASSET SECURITIES CORPORATION and others
Jerry Greenwood, et al v. Ocwen Loan Servicing, LLC, et al We have downloadable decisions or orders for this case
as 18-15898
Plaintiff - Appellant: JERRY GREENWOOD and GINA GREENWOOD
Defendant - Appellee: OCWEN LOAN SERVICING, LLC, ONEWEST BANK, STRUCTURED ASSET SECURITIES CORPORATION and others
Plaintiff v. Defendant
as 4:2018cv01454
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Counter_claimant: Plaintiff v. Defendant
Counter_defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Booher v. USE Credit Union et al We have downloadable decisions or orders for this case
as 3:2018cv00588
Plaintiff: Melody Booher
Defendant: USE Credit Union , OneWest Bank FSB , Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1681
Osburn et al v. Onewest Bank et al
as 1:2018at00144
Plaintiff: Ronald M Osburn and Sadie M Osburn
Defendant: Onewest Bank, Ocwen Loan Servicing LLC, Mortgage Electronic Registration Systems Inc. and others
Cause Of Action: Civil Miscellaneous Case
Osburn, et al. v. Onewest Bank, et al. We have downloadable decisions or orders for this case
as 1:2018cv00310
Plaintiff: Ronald M Osburn and Sadie M Osburn
Defendant: Onewest Bank , Ocwen Loan Servicing LLC , Mortgage Electronic Registration Systems Inc. and others
Cause Of Action: 28 U.S.C. § 1331

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