Cases 1 - 10 of 13
Wilson et al v. Deutche Bank Nation Trust Company et al
as 2:2023cv00643
Plaintiff:
Kennon Wilson and Ginger Wilson
Defendant:
Deutche Bank Nation Trust Company, PHH Mortgage Corporation, Altisource Solutions, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
GRENADIER v. WELLS FARGO BANK NATIONAL (WFB) ASSOCIATION et al
as 1:2022cv00743
Defendant:
BANK OF AMERICA, OCWEN LOAN SERVICING, LLC, ALTISOURCE SOLUTIONS, INC and others
Plaintiff:
JANICE WOLK GRENADIER
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
ALTISOURCE S.A.R.Let al v. SZUMANSKI et al
as 3:2021cv03293
Defendant:
HOLLY FAGAN, NORMAN REMEDIOS, JOEL PASCUA and others
Cross Defendant:
1734 N SAWYER G LLC, ANTHONY DISANO, EVA CHIN and others
Cross Claimant:
MARTIN SZUMANSKI and KICHAN LEE
Plaintiff:
ALTISOURCE ONLINE AUCTION, INC. and ALTISOURCE S. R.L
Counter Defendant:
REALHOME SERVICES AND SOLUTIONS, INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ALTISOURCE S. R.L et al v. SZUMANSKI et al
as 8:2021cv03293
Defendant:
HOLLY FAGAN, 1734 N SAWYER G LLC, MARTIN SZUMANSKI and others
Plaintiff:
ALTISOURCE ONLINE AUCTION, INC., ALTISOURCE S. R.L and REALHOME SERVICES AND SOLUTIONS, INC.
Cause Of Action: 18 U.S.C. § 1961
Altisource S. r.l. et al v. Chinapen et al
as 1:2021cv00984
Defendant:
912 East Group Corp, Tung Nguyen, 3722 63rd LLC and others
Plaintiff:
Altisource Online Auction, Inc., 2068 Arthur Group Corp, Altisource S. r.l. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Polinard et al v. THE BANK OF NEW YORK TRUST COMPANY, N.A. et al
as 5:2021cv00112
Defendant:
THE BANK OF NEW YORK TRUST COMPANY, N.A., FORMERLY KNOWN AS THE BANK OF NEW YORK TRUST COMPANY, N.A., AS SUCCESSOR TO JP MORGAN CHASE BANK, N.A., AS TRUSTEE FOR RAMP 2004RS4, ALTISOURCE ONLINE AUCTION, THE BANK OF NEW YORK TRUST COMPANY, N.A., AS SUCCESSOR TO JP MORGAN CHASE BANK, N.A., AS TRUSTEE FOR RAMP, The Bank of New York Trust Company, N.A. and others
Plaintiff:
Thomas Drannon Polinard and Herbert Lawrence Polinard, Jr.
Cause Of Action: 28 U.S.C. § 1441
Real Estate & Design Associates LLC v. Altisource Online Auction Inc et al
as 2:2020cv00833
Defendant:
Altisource Online Auction Inc, Ocwen Loan Servicing LLC, Bank of New York Mellon, The and others
Plaintiff:
Real Estate & Design Associates LLC
Cause Of Action: 28 U.S.C. § 1441
Iotova v. Ocwen Financial Corporation
as 19-4158
Defendant / Appellee:
Altisource Solutions, Inc., Clarfield, Okon & Salomone, P.L., Shapiro and Fishman LLP and others
Plaintiff / Appellant:
Antoaneta Iotova and Issak Almaleh
Iotova et al v. Ocwen Financial Corporation et al
as 1:2019cv10664
Defendant:
Ronald Wolfe and Associates, Blank and Rome LLP, Clarfield, Okon & Salomone, P.L. and others
Plaintiff:
Antoaneta Iotova and Issac Almaleh
Cause Of Action: 42 U.S.C. § 1983
Country Mutual Insurance Co. v. Altisource Online Auction, Inc.
as 2:2019cv00074
Plaintiff:
Country Mutual Insurance Co.
Defendant:
Altisource Online Auction, Inc.
Cause Of Action: 28 U.S.C. § 1332
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