Other Statutes Cases filed in New York
Cases 1 - 10 of 10
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 We have downloadable decisions or orders for this case
as 1:2021cv05589
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2016cv00221
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2015cv06156
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Martin et al v. Bank of America N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv02350
Plaintiff: John Miller, Karen Holloway, Gerald Beamon and others
Defendant: Select Portfolio Servicing, Inc., BMO Harris Bank, N.A., OneWest Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lewis et al v. OneWest Bank, FSB et al
as 2:2013cv02340
Plaintiff: Elliot Crosby, Kathy Diem, Arne Hallai and others
Defendant: OneWest Bank, FSB and Specialized Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pena v. IndyMac Bank, F.S.B. et al
as 1:2012cv01534
Defendant: IndyMac Bank, F.S.B., Indymac Mortgage Services and OneWest Bank, FSB
Plaintiff: Rigoberto Pena
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Barrett v. Onewest Bank, F.S.B. We have downloadable decisions or orders for this case
as 2:2011cv05509
Plaintiff: David Barrett
Defendant: Onewest Bank, F.S.B.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Onewest Bank, FSB v. HSBC Bank USA National Association
as 1:2010cv04855
Plaintiff: Onewest Bank, FSB
Defendant: HSBC Bank USA National Association
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 2:2010cv02810
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?