Other Statutes Cases filed in New York
Shami et al v. OneWest Bank, FSB et al
as 1:2022cv06703
Plaintiff: ELIAHOU SHAMI and Eliaou Shami
Defendant: OneWest Bank, FSB, PHH HOME LOANS LLC and DEUTSCHE BANK, NATIONAL TRUST COMPANY, AS TRUSTEE FOR RESIDENTIAL ASSET SECURITIZATION TRUST SERIES 2005-A10 MORTGAGE PASS THROUGH CERTIFICATES SERIES 2005-J
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2019cv03746
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 1:2017cv01541
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ledgerwood v. Ocwen Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv01944
Defendant: Deutsche Bank National Trust Company as Trustee for Securitized Asset Backed Receivable LLC 2007-NCI Trust, Mortgage Electronic Registration Systems, Inc. and Ocwen Loan Servicing, LLC
Plaintiff: Victory Ledgerwood
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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