Other Fraud Cases
Cases 1 - 10 of 11
TWARDY v. OCWEN FINANCIAL CORPORATION et al
as 1:2024cv04701
Plaintiff: FRANCIS W. TWARDY
Defendant: OCWEN FINANCIAL CORPORATION in its individual capacity and as successor in interest to HOMEWARD RESIDENTIAL HOLDINGS LLC f/k/a AMERICAN HOME MORTGAGE SERVICING, INC., OCWEN LOAN SERVICING, LLC, WELLS FARGO BANK NATIONAL ASSOCIATION, in its individual and alleged capacity as Trustee for ABFC 2006-OPT2 TRUST, ASSET BACKED FUNDING CORPORATION ASSET BACKED CERTIFICATES, SERIES 2006-OPT2 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sonderegger v. Specialized Loan Servicing LLC et al We have downloadable decisions or orders for this case
as 4:2020cv01026
Defendant: Carrington Mortgage Services LLC, Home Retention Services Inc., US Bank and others
Plaintiff: Kevin Sonderegger
Cause Of Action: 28 U.S.C. § 1332
Reinerio v. The Certificateholders of CWABS, Inc., Asset-Backed Certificates, Series 2005-3 et al
as 4:2017cv00947
Plaintiff: Tynisha L. Reinerio
Defendant: The Certificateholders of CWABS, Inc., Asset-Backed Certificates, Series 2005-3 and The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332
Joseph Vaughan, II v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 16-1665
Plaintiff - Appellant: JOSEPH F. VAUGHAN, II, f/k/a Joseph Vaughan and KATHERINE M. VAUGHAN
Defendant - Appellee: WELLS FARGO BANK, N.A., f/k/a Wells Fargo, PREMIUM CAPITAL FUNDING, SAMUEL I. WHITE, P.C. and others
Defendant: AMERICAN FEDERAL, FORD CONSUMER FINANCING, TRAVELERS MORTGAGE and others
Brandon Carter v. Mortgage Electronic Reg We have downloadable decisions or orders for this case
as 16-1214
Plaintiff - Appellant: BRANDON CARTER and ERICA CARTER
Defendant - Appellee: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INCORPORATED, CWABS, INC. ASSET-BACKED CERTIFICATES TRUST 2005-14 and THE BANK OF NEW YORK TRUST COMPANY, N.A., solely in its capacity as Trustee for the CWABS, Inc. Asset-Backed Certificates Trust 2005-14
Defendant: CWABS, INCORPORATED
Carter et al v. Mortgage Electronic Registration Systems, Inc. et al
as 5:2014cv00395
Defendant: Mortgage Electronic Registration Systems, Inc., CWABS, Inc., CWABS, Inc. Asset-Backed Certificates Trust 2005-14 and others
Plaintiff: Brandon Carter and Erica Carter
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Larry Thomas, et al v. Bank of New York Mellon, et al
as 13-10147
Plaintiff - Appellant: LARRY THOMAS and DEBORAH THOMAS
Defendant - Appellee: BANK OF NEW YORK MELLON, formerly known as Bank of New York as Trustee for the Benefit of the Certificate Holders of the CWABS INC Asset-Backed Certificates, Series 2004-2 and BANK OF AMERICA, N.A.
Philip Sessley, et al v. Wells Fargo Bank, NA, et al
as 12-3426
Plaintiff - Appellant: PHILIP SESSLEY and LEONADRA HUTCHINS SESSLEY
Defendant - Appellee: WELLS FARGO BANK, NA, as Trustee for Option One Mortgage Loan Trust 2001-C Asset-Backed Certificates, Series 2001-C, SAND CANYON CORPORATION, f/k/a, Option One Mortgage Corporation, OPTION ONE MORTGAGE CORPORATION and others
BANTUM v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. AND, MERSCORP et al We have downloadable decisions or orders for this case
as 2:2011cv04431
Plaintiff: JEMILL BANTUM
Defendant: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. AND, MERSCORP, MERITOR SAVINGS BANK, MERITOR FINICIAL INC and others
Cause Of Action: 28 U.S.C. § 1331
Freeto v. Litton Loan Servicing LP et al We have downloadable decisions or orders for this case
as 2:2010cv00459
Defendant: Litton Loan Servicing LP , MERSCORP, Inc. , Quality Loan Service Corporation and others
Plaintiff: Ronald E Freeto
Cause Of Action: 28 U.S.C. § 1441

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