Cases 11 - 20 of 26
Martin et al v. Bank of America N.A. et al
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
Onewest Bank, FSB v. Latouche et al
as 1:2014cv01892
Plaintiff:
Onewest Bank, FSB
Defendant:
Faye Latouche, John Shively, Slomins Inc and others
Cause Of Action: 28 U.S.C. § 1332
OneWest Bank, FSB v. Loalbo et al
as 1:2014cv00030
Plaintiff:
OneWest Bank, FSB
Defendant:
Daniel Loalbo, Mortgage Electronic Registration Systems, Inc., EverBank and others
Cause Of Action: 28 U.S.C. § 1332
OneWest Bank, FSB v. Lynch et al
as 1:2014cv00158
Defendant:
"John Doe No. 1" through "John Doe No. 10", Raymond Lynch and New York City Parking Violations Bureau
Plaintiff:
OneWest Bank, FSB
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
OneWest Bank, FSB v. Lemache et al
as 2:2013cv07267
Defendant:
John Doe No. 1 through John Doe No. 10 and Nadia Lemache
Plaintiff:
OneWest Bank, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Broder v. Onewest Bank, FSB
as 2:2013cv05593
Plaintiff:
Adam Broder
Defendant:
Onewest Bank, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
OneWest Bank, FSB v. Shepherd et al
as 1:2013cv01104
Plaintiff:
OneWest Bank, FSB
Defendant:
Jill A. Shepherd, Capital One Bank (USA) NA and John Doe No. 1 through John Doe No. 10
Cause Of Action: 28 U.S.C. § 1332
OneWest Bank, FSB v. Sumpter et al
as 1:2013cv04887
Defendant:
John Doe 1 through John Doe 10, New York City Environmental Control Board, New York City Parking Violations Bureau and others
Plaintiff:
OneWest Bank, FSB
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
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
UNITED STATES OF AMERICA ex rel. PETER D. GRUBEA v. ROSICKI, ROSICKI & ASSOCIATES, P.C., et al.
as 1:2012cv07199
Plaintiff:
UNITED STATES OF AMERICA and PETER D. GRUBEA
Defendant:
Rosicki, Rosicki & Associates, P.C. , Enterprise Process Service, Inc. , Paramount Land, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
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