Cases 1 - 9 of 9
Alfred McZeal, Jr. v. Ocwen Loan Servicing, LLC, et al
as 23-55267
Plaintiff / Appellant:
ALFRED MCZEAL, Jr.
Defendant / Appellee:
OCWEN LOAN SERVICING, LLC, OCWEN FEDERAL BANK FSB, OPTION ONE MORTGAGE CORPORATION and others
Alfred McZeal Jr. v. Ocwen Loan Servicing, LLC et al
as 2:2022cv08760
Plaintiff:
Alfred McZeal, Jr
Defendant:
Ocwen Loan Servicing, LLC, Ocwen Federal Bank, FSB, Option One Mortgage Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BURGOS v. OPTION ONE MORTGAGE CORPORATION INC
as 4:2018cv00223
Defendant:
Option One Mortgage Corporation Inc and OPTION ONE MORTGAGE COMPANY INC
Plaintiff:
PEDRO J BURGOS
Petitioner:
WELLS FARGO BANK NA
Cause Of Action: 28 U.S.C. § 1441
Haddad et al v. American Home Mortgage Servicing , Inc. et al
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
PIERSON v. OPTION ONE MORTGAGE CORPORATION et al
as 5:2015cv01193
Plaintiff:
JEFFREY R. PIERSON
Defendant:
OPTION ONE MORTGAGE CORPORATION, WELLS FARGO BANK, N.A., THOMAS AND CORRIE TAYLOR and others
Cause Of Action: 28 U.S.C. § 1332
Adams et al v. US Bank, NA et al
as 2:2013cv14154
Plaintiff:
Grace Ellis Adams
Defendant:
US Bank NA , Springleaf Financial Service/AIG, ALLY and others
Adams et al v. US Bank, NA et al
as 1:2012cv04640
Plaintiff:
Humza AL-Hafeez, Grace Adams, Carlotta Aneiro and others
Defendant:
ALLY, Ally Bank, American Equity Mortgage, Inc. and others
FNMA; OTCQB: FNMA:
Federal National Mortgage Association
MERS:
Mortgage Electronic Registration Systems, Inc.
Formerly WIlmington Finance, Adivision Of AIG:
Springleaf Financial Service/AIG
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Messina v. Option One Mortgage Corporation et al
as 2:2009cv03042
Plaintiff:
Kevin Messina
Defendant:
Option One Mortgage Corporation, American Home Mortgage Servicing, Inc., Wells Fargo Bank, N.A. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Crystal Roach v. Option One Mortgage Corporatio
as 09-1150
Plaintiff - Appellant:
CRYSTAL J. ROACH
Defendant - Appellee:
OPTION ONE MORTGAGE CORPORATION, H&R BLOCK, INCORPORATED and DEUTSCHE BANK TRUST COMPANY
Defendant - None:
1ST PRINCIPLE MORTGAGE, LLC, CLAYTON HOLDINGS, INCORPORATED, ECG REAL ESTATE SERVICES and others
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