Banks and Banking Cases
Cases 71 - 80 of 90
Snyder v. HSBC Bank USA NA et al We have downloadable decisions or orders for this case
as 2:2012cv00016
Plaintiff: Susan M Snyder
Defendant: HSBC Bank USA NA , Les Zieve, Ocwen Loan Servicing LLC and others
Cause Of Action: 28 U.S.C. § 1441
Rathjen v. Deutsche Bank National Trust Company et al
as 2:2011cv02515
Plaintiff: Tanya Rathjen
Defendant: Deutsche Bank National Trust Company , Ocwen Loan Servicing LLC , Title Trust Deed Service Company of Arizona LLC and others
Cause Of Action: 28 U.S.C. § 1444
McCaskill v. Ocwen Loan Servicing LLC
as 2:2011cv02278
Plaintiff: Randy McCaskill
Defendant: Ocwen Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1441
Julian Cruz et al v. First NLC Financial Services LLC et al
as 2:2010cv01982
Plaintiff: Julian Cruz and Maria Nieto
Defendant: Doe Broker Walter, Does, First NLC Financial Services LLC and others
Lacayo v. Deutsche Bank National Trust Co. et al We have downloadable decisions or orders for this case
as 2:2009cv02845
Plaintiff: Anthony Lacayo
Defendant: Deutsche Bank National Trust Co., Deutsche Bank National Trust Co., Ocwen Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Type: Other Statutes None
Lacayo v. Deutsche Bank We have downloadable decisions or orders for this case
as 2:2009cv02844
Plaintiff: Anthony Lacayo and Lilly Lacayo
Defendant: Deutsche Bank National Trust Co., Deutsche Bank National Trust Co., Ocwen Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Type: Other Statutes None
Lacayo v. Ocwen Loan Servicing, LLC et al
as 2:2009at01634
Plaintiff: Anthony Lacayo
Defendant: Ocwen Loan Servicing, LLC, Ocwen Loan Servicing, LLC, Deutsche Bank National Trust Co. and others
Cause Of Action: Civil Miscellaneous Case
Type: Other Statutes None
Lacayo v. Deutsche Bank National Trust Co. et al
as 2:2009at01635
Plaintiff: Anthony Lacayo
Defendant: Deutsche Bank National Trust Co., Deutsche Bank National Trust Co., Ocwen Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Type: Other Statutes None
Lopez v. EquiFirst Corporation et al We have downloadable decisions or orders for this case
as 1:2009cv01290
Plaintiff: Juan Lopez
Defendant: EquiFirst Corporation, Ocwen Loan Servicing, LLC, Ocwen Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Type: Other Statutes None
Abdallah v. First Horizon Home Loans et al
as 2:2009cv12920
Defendant: First Horizon Home Loans and Ocwen Loan Servicing, LLC
Plaintiff: Lara Abdallah
Counter Claimant: First Horizon Home Loans
Counter Defendant: Lara Abdallah
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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