Cases filed in the Second Circuit Courts
Helberg et al v. Wells Fargo Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1 et al
as 2:2023cv08073
Plaintiff: Steven Helberg and Deidre Helberg
Defendant: Wells Fargo Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1, Loraine Baggs, Maureen O'Connell and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Begum et al v. Deutsche Bank Trust Comany Americas as Trustee et al
as 1:2016cv01909
Defendant: Ally Bank (GMAC Mortgage), Deutsche Bank Trust Company Americas as Trustee, First National Bank of Arizona and others
Plaintiff: Mobassera Begum and Mohammed Chowdhury
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Harte v. Ocwen Financial Corp. et al We have downloadable decisions or orders for this case
as 2:2013cv05410
Plaintiff: Deborah C. Harte
Defendant: Ocwen Financial Corp. and Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Thompson v. Ocwen Financial Corp
as 13-3725
Plaintiff - Appellant: Mel Thompson
Defendant - Appellee: Ocwen Financial Corp, William C. Erbey, Executive Chairman Ocwen Financial Corporation, New Century Mortgage and others
Deswal et al v. US National Association et al We have downloadable decisions or orders for this case
as 1:2013cv03354
Plaintiff: Sunita Deswal and Pars Singh
Defendant: General Motors Acceptance Corporation, Ideal Mortgage Bankers Ltd., Ocwen Financial Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Thompson v. Ocwen Financial Corp et al We have downloadable decisions or orders for this case
as 3:2013cv00386
Plaintiff: Mel Thompson
Defendant: Ocwen Financial Corp, William C. Erbey, New Century Mortgage and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Erving et al v. Saxon Mortgage Services, Inc. et al
as 1:2012cv08992
Plaintiff: Frances Erving and Johnnie Erving
Defendant: Saxon Mortgage Services, Inc., Morgan Stanley, Ocwen Financial Corp. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ocwen Financial Corp. v. Citigroup Global Markets, Inc.
as 1:2009cv08501
Plaintiff: Ocwen Financial Corp.
Defendant: Citigroup Global Markets, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type: Other Statutes None

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