Securities/Commodities/Exchanges Cases
Cases 11 - 17 of 17
Hutt v. Erbey et al
as 9:2015cv80392
Plaintiff: Helene Hutt
Defendant: William C. Erbey, Ronald M. Faris, Ronald J. Korn and others
Cause Of Action: 15 U.S.C. § 0078
Sokolowski et al v. Erbey et al
as 9:2014cv81601
Plaintiff: W.A. Sokolowski
Defendant: William C. Erbey, Ronald M. Faris, Ronald J. Korn and others
Cause Of Action: 28 U.S.C. § 1331
Frechter v. Ocwen Financial Corporation et al
as 9:2014cv81076
Plaintiff: Gary Frechter
Defendant: Ocwen Financial Corporation, William C. Erbey, Ronald M. Faris and others
Cause Of Action: 15 U.S.C. § 0078
Tuseo v. OCWEN Financial Corporation, Inc. et al
as 9:2014cv81064
Plaintiff: Norbert Tuseo
Defendant: OCWEN Financial Corporation, Inc., Ronald A. FARIS and John V. Britti
Cause Of Action: 15 U.S.C. § 0078
United Union of Roofers, Waterproofers & Allied Workers Local Union No. 8 v. Ocwen Financial Corporation et al
as 9:2014cv81057
Plaintiff: United Union of Roofers, Waterproofers & Allied Workers Local Union No. 8
Defendant: Ocwen Financial Corporation , Ronald M. Faris , John V. Britti and others
Cause Of Action: 15 U.S.C. § 0078
Ocwen Financial Corp. v. Citigroup Global Markets, Inc.
as 1:2009cv08501
Plaintiff: Ocwen Financial Corp.
Defendant: Citigroup Global Markets, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type: Other Statutes None
Bankruptcy Management Solutions, Inc. et al v. Goldman Sachs Group, Inc. et al
as 1:2008cv08437
Plaintiff: Bankruptcy Management Solutions, Inc., Bankruptcy Management Solutions, Inc., OCWEN Financial Corporation and others
Defendant: Goldman Sachs Group, Inc. and Goldman Sachs & Co.
Cause Of Action: Federal Question

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