Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 32
Cobb v. Deutsche Bank National Trust Company, et al.
as 1:2018cv03455
Defendant: Deutsche Bank National, solely in its capacity as Trustee for American Home Mortgage Investment Trust 2006-3, Ocwen Financial Corporation, Ocwen Loan Servicing, LLC and others
Plaintiff: Keith B. Cobb and Keith Cobb
Cause Of Action: 28 U.S.C. § 1441
TWARDY v. OCWEN FINANCIAL CORPORATION et al
as 1:2018cv14214
Defendant: OCWEN FINANCIAL CORPORATION, WELLS FARGO BANK NATIONAL ASSOCIATION, ALTISOURCE SOLUTIONS, INC. and others
Plaintiff: FRANCIS TWARDY
Cause Of Action: 18 U.S.C. § 1962
Nationstar Mortgage LLC v. Patrick Joseph Soria et al We have downloadable decisions or orders for this case
as 2:2018cv03041
Defendant: George Wesley Pierce, Jr., Rebekah Brown, Westwood Legal and others
Plaintiff: Nationstar Mortgage LLC and U.S. Bank National Association, as Trustee for The Holders of the First Franklin Mortgage Loan Trust 2006-FF10 Mortgage Pass-Through Certificates, Series 2006-FF10
Receiver: Robb Evans & Associates LLC, Temporary Receiver and Robb Evans and Associates LLC
Interested Party: Robert West, Morgan Picks Two LLC, Deutsche Bank National Trust Company as Trustee Formerly Known as Bankers Trust Company of California, N.A., Not in its Individual Capacity but Solely as Trustee, or its Permitted Successors and Assig and others
Intervenor Plaintiff: Marina Ivanoff
Intervenor: Selene Finance, Shellpoint Mortgage Servicing, Select Portfolio Services, LLC and others
Intervenor Defendant: All Persons Unknown Claiming any Legal or Equitable Right, Title, Estate, Lien or Interest in The Subject Property Located at 390 South Sepulveda Boulevard Unit 208, Los Angeles, California 90049, APN, Kimberly L Yamada-Tung, Christina Gifford and others
Petitioner: Garson Silvers, DNE Associates, a CA general partnership, The Bank of New York Mellon fka The Bank of New York as Trustee for the Certificateholders CWMBS, Inc CHL Mortgage Pass-Through Trust 2005-HYB4, Mortgage Pass-Through Certificates, Series 2005-HYB4 and others
3Rd Party Defendant: Century 21 Citrus Realty and Albert Rodriguez
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Haddad et al v. American Home Mortgage Servicing , Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv00731
Plaintiff: Ronald A Haddad and Priscilla A Haddad
Defendant: American Home Mortgage Servicing, Inc., Ocwen Loan Servicing, LLC, Ocwen Financial Corporation and others
Cause Of Action: 18 U.S.C. § 1962
Kasprzyk v. Axiom Financial LLC et al
as 1:2017cv08523
Plaintiff: Augustyn Kasprzyk
Defendant: Axiom Financial LLC, Accredited Home Lenders, Inc., Accredited Mortgage Loan REIT Trust and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
George Kirchner, et al v. Ocwen Loan Servicing, LLC, et al
as 17-13442
Plaintiff - Appellant: GEORGE KIRCHNER, EILEEN KIRCHNER and BLOSSOM JONES
Defendant - Appellee: OCWEN LOAN SERVICING, LLC and OCWEN FINANCIAL CORPORATION
Christopher Stoller v. OCWEN Financial Corporation, et al
as 16-7140
Plaintiff - Appellant: Christopher Stoller
Defendant - Appellee: OCWEN Financial Corporation, William C. Erbey, Ronald Faris and others
Victor Giotta, et al v. Ocwen Financial Corporation, et al We have downloadable decisions or orders for this case
as 16-16665
Plaintiff - Appellant: VICTOR P. GIOTTA and LORALEE GIOTTA, On Behalf of Themselves and All Others Similarly Situated
Defendant - Appellee: OCWEN FINANCIAL CORPORATION, OCWEN LOAN SERVICING, LLC, ALTISOURCE PORTFOLIO SOLUTIONS S.A. and others
KIRCHNER et al v. OCWEN LOAN SERVICING, LLC et al
as 1:2016cv23950
Plaintiff: George Kirchner , Eileen Kirchner and Blossom Jones
Defendant: OCWEN LOAN SERVICING, LLC and OCWEN FINANCIAL CORPORATION
Cause Of Action: 18 U.S.C. § 1962
La Casse v. HSBC Bank USA, NA et al
as 3:2016cv00668
Plaintiff: Thomas J. La Casse
Defendant: HSBC Bank USA, NA , Wells Fargo Bank, NA , Ocwen Financial Corporation and others
Cause Of Action: 18 U.S.C. § 1961

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