Cases 81 - 90 of 655
Bernice Muhammad v. HSBC Bank USA, N.A., et al
as 18-11201
Plaintiff - Appellant:
BERNICE MUHAMMAD
Defendant - Appellee:
HSBC BANK USA, N.A., as Trustee for Merrill Lynch Mortgage Trust, OPTION ONE MORTGAGE CORPORATION, a.k.a. Sand Canyon Corporation, SIROTE & PERMUTT, P.C. and others
:
SERVICE
Dubrule v. Wells Fargo Bank, N.A. as Trustee for Option One Mortgage Loan Trust 2007-CP1, Asset-Backed Certificates, Series 2007-CP1 et al
as 3:2018cv30044
Plaintiff:
Bruce G Dubrule, Jr.
Defendant:
Wells Fargo Bank, N.A. as Trustee for Option One Mortgage Loan Trust 2007-CP1, Asset-Backed Certificates, Series 2007-CP1 and Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332
Malloy v. Ocwen Loan Servicing LLC et al
as 3:2018cv00379
Plaintiff:
Charles F. Malloy
Defendant:
Ocwen Loan Servicing LLC , Wells Fargo Bank National Association , Option One Mortgage Loan Trust and others
Cause Of Action: 28 U.S.C. § 1332
Magee v. Island County, Washington et al
as 2:2018cv00152
Plaintiff:
Carol Anne Magee
Defendant:
Island County, Washington, Option One Mortgage, Puget Sound Energy and others
Cause Of Action: 28 U.S.C. § 1345
Haddad et al v. American Home Mortgage Servicing , Inc. et al
as 1:2018cv00731
Plaintiff:
Ronald A Haddad and Priscilla A Haddad
Defendant:
American Home Mortgage Servicing, Inc., Ocwen Loan Servicing, LLC, Ocwen Financial Corporation and others
Cause Of Action: 18 U.S.C. § 1962
Smith v. Deutsche Bank National Trust Company, as Trustee for Soundview Home Loan Trust 2005-OPT4, Asset-Backed Certificates, Series 2005-OPT4 et al
as 1:2017cv12517
Plaintiff:
Patricia Ardele Smith
Defendant:
Deutsche Bank National Trust Company, as Trustee for Soundview Home Loan Trust 2005-OPT4, Asset-Backed Certificates, Series 2005-OPT4 , Option One Mortgage Corporation, Susan W. Cody and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Mahmood et al
as 3:2017cv03020
Plaintiff:
United States of America
Defendant:
Tariq Mahmood, Naureen Mahmood, Option One Mortgage and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Marchman et al
as 4:2017cv03145
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Lawrence M. Marchman, Sr. , Phyllis Marchman , Harris County Tax Office and others
Cause Of Action: 26 U.S.C. § 7401
Reyes v. Wells Fargo Bank, N.A., as Trustee for Option One Mortgage Loan Trust 2007-2, Asset-Backed Certificates, Series 2007-2 et al
as 7:2017cv00385
Plaintiff:
Ricardo Reyes
Defendant:
Wells Fargo Bank, N.A., as Trustee for Option One Mortgage Loan Trust 2007-2, Asset-Backed Certificates, Series 2007-2 and Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332
Muhammad v. HSBC Bank USA, N.A. et al
as 1:2017cv00379
Plaintiff:
Bernice Muhammad
Defendant:
HSBC Bank USA, N.A., Option One Mortgage Corporation, Sirote & Permutt, P.C. and others
Cause Of Action: 42 U.S.C. § 1983
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