Cases 1 - 10 of 220
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
Martini v. Martini et al
as 3:2024cv00250
Plaintiff:
Marisa Martini
Defendant:
Paul Martini and Does 1-50
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Calcagno v. Kipling Apparel Corp. et al
as 3:2023cv02247
Plaintiff:
Christina Calcagno
Defendant:
Kipling Apparel Corp. and Does 1-50
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
The Estate of Bibi Ahmad v. UnitedHealth Group Inc. et al
as 8:2023cv02303
Plaintiff:
Bibi Ahmad and The Estate of Bibi Ahmad
Defendant:
United Healthcare, Inc., UNITEDHEALTH GROUP, INC.,, UnitedHealth Group Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Perissa v. United States Polo Association et al
as 1:2023cv10650
Plaintiff:
Barbel Perissa
Defendant:
United States Polo Association, Inc., USPA Properties, Inc., Does 1-50, inclusive and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Binder v. United States Polo Association, Inc. et al
as 2:2023cv22905
Plaintiff:
Demetra Binder, Barbel Perissa and Christina Calcagno
Defendant:
United States Polo Association, Inc., USPA Properties, Inc. and DOES 1-50 INCLUSIVE
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
McCall v. Express, Inc. et al.
as 2:2023cv03739
Plaintiff:
JENNIFER MCCALL
Defendant:
EXPRESS, INC. and Does 1-50
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Liz-Anne Rodrigo v. Specialized Loan Servicing, LLC.
as 5:2023cv02042
Plaintiff:
Liz-Anne Rodrigo
Defendant:
Specialized Loan Servicing, LLC. and DOES 1-50, inclusive
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Steve Orocio v. Private Money Solutions, Inc. et al
as 2:2023cv08500
Plaintiff:
Steve Orocio
Defendant:
Private Money Solutions, Inc., FCI Lender Services, Inc. and DOES 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ruiz v. The Bradford Exchange, LTD et al
as 3:2023cv01800
Plaintiff:
Jose Ruiz
Defendant:
The Bradford Exchange, LTD and Does 1-50
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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