Other Fraud Cases
Cases 1 - 10 of 80
TWARDY et al v. OCWEN FINANCIAL CORPORATION et al
as 1:2024cv01200
Plaintiff: FRANCIS TWARDY, CLARENCE E. OWENS, FRANCES ROGERS and others
Defendant: OCWEN FINANCIAL CORPORATION, OCWEN LOAN SERVICING LLC and PHH MORTGAGE CORPORATION
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
Carl Nelson v. PHH Mortgage Corporation
as 23-15069
Plaintiff / Appellant: CARL E. NELSON
Defendant / Appellee: PHH MORTGAGE CORPORATION, successor by merger to Ocwen Loan Servicing, LLC
Hendiazad et al v. Ocwen Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv01270
Defendant: Ocwen Loan Servicing, LLC, Mortgage Electronic Registration Systems, Inc. ("MERS") and Mortgage Electronic Registration Systems, Inc.
Plaintiff: Amrik Hendiazad and Seemin Hendiazad
Cause Of Action: 28 U.S.C. § 1441
Fenn et al v. Ocwen Loan Servicing LLC
as 9:2019cv81157
Plaintiff: Andrita King Fenn and Robert Fenn
Defendant: Ocwen Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1331
Fenn et al v. Litton Loan Servicing, Now Ocwen Loan Servicing, LLC et al
as 9:2019cv81066
Defendant: Litton Loan Servicing, Now Ocwen Loan Servicing, LLC, Lasalle Bank National Association, U.S. Bank National Association and others
Plaintiff: Robert Fenn and Andrita King Fenn
Cause Of Action: 28 U.S.C. § 1331
Fenn et al v. Ocwen Loan Servicing LLC We have downloadable decisions or orders for this case
as 6:2019cv00714
Plaintiff: Andrita King Fenn and Robert Fenn
Defendant: Ocwen Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1332
Bruno et al v. Deutsche Bank National Trust Company, as Trustee for GSR Mortgage Loan Trust 2007-AR1 Mortgage Pass-Through Certificates Series 2007-AR1 et al We have downloadable decisions or orders for this case
as 2:2018cv07348
Defendant: OCWEN LOAN SERVICING, LLC, DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR GSR MORTGAGE LOAN TRUST 2007-AR1 MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2007-AR1, PNC BANK FKA NATIONAL CITY MORTGAGE and others
Plaintiff: MELISSA BRUNO and LAWRENCE BRUNO
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Harrison v. Ocwen Loan Servicing, LLC We have downloadable decisions or orders for this case
as 1:2018cv01244
Plaintiff: Sandra F. Harrison
Defendant: Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332
Kerr et al v. Ocwen Loan Servicing LLC et al We have downloadable decisions or orders for this case
as 4:2018cv00146
Plaintiff: Terry Kerr and Dennis Kerr
Defendant: Ocwen Loan Servicing LLC , Perkinscoie LLP , Akerman LLP and others
Cause Of Action: 28 U.S.C. § 1331

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