Cases 1 - 10 of 10
Rickey et al v. Ocwen Loan Servicing, LLC et al
as 5:2020cv06031
Plaintiff:
Daniel Rickey, Roxann Rickey and Daniel Rickey, Sr.
Defendant:
The Bank of New York Mellon Trust Company, N.A. a/k/a The Bank of New York Mellon f/k/a The Bank of New York, Substitute Trustee Corporation, Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 28 U.S.C. § 1446
Kirby, et al v. Resmae Mortgage Corp., et al
as 15-5019
Plaintiff - Appellant:
ELBERT KIRBY, JR. and CALEB MEADOWS
Defendant - Appellee:
RESMAE MORTGAGE CORPORATION, LASALLE BANK NATIONAL ASSOCIATION, US BANK NATIONAL ASSOCIATION and others
Shane Valdez v. Saxon Mortgage Services, Inc. et al
as 2:2014cv03595
Defendant:
American Security Insurance Company, Assurant, Inc., Deutsche Bank Trust Company Americas and others
Plaintiff:
Shane Valdez
Erving et al v. Saxon Mortgage Services, Inc. et al
as 1:2012cv08992
Plaintiff:
Frances Erving and Johnnie Erving
Defendant:
Saxon Mortgage Services, Inc., Morgan Stanley, Ocwen Financial Corp. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rigoberto Aguayo v. Resmea Mortgage Corporation et al
as 2:2009cv03741
Plaintiff:
Rigoberto Romero Aguayo
Defendant:
Resmea Mortgage Corporation, Saxon Mortgage Services Inc., Saxon Mortgage Services Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Preciado v. Saxon Mortgage Services, Inc. et al
as 3:2009cv00440
Plaintiff:
Jennifer Preciado
Defendant:
Saxon Mortgage Services, Inc., Quality Loan Service Corp., Aaron Fox and others
Cause Of Action: Federal Question
Watts v. Decision One Mortgage Company, LLC et al
as 3:2009cv00139
Plaintiff:
Eva L. Watts
Defendant:
Decision One Mortgage Company, LLC, Countrywide Home Loans, Saxon Mortgage Servicing Inc. and others
Cause Of Action: Federal Question
Watts v. Decision One Mortgage Company, LLC et al
as 3:2009cv00043
Plaintiff:
Eva L. Watts
Defendant:
Decision One Mortgage Company, LLC, Countrywide Homeloans, Saxon Mortgage Services, Inc. and others
Cause Of Action: Federal Question
Ferraro et al v. Realty USA et al
as 1:2008cv00778
Plaintiff:
Christopher Ferraro, Michele Ferraro and Ron Reale
Defendant:
Realty USA, Philip J. Wagner, Philip Wagner, Sr. and others
Cross Claimant:
Samual Gamello and Old Kinderhook Appraisal Services
Cross Defendant:
Adirondack Funding, Samual Gamello, Adams Appraisal Services and others
Cause Of Action: Federal Question
Ferraro et al v. Realty USA et al
as 1:2008cv01590
Plaintiff:
Christopher Ferraro, Michele Ferraro and Ron Reale
Defendant:
Realty USA, Philip J. Wagner, Philip Wagner, Sr. and others
Cause Of Action: Federal Question
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