Cases filed in South Carolina
Cases 21 - 29 of 29
Plaintiff v. Defendant
as 3:2013cv02215
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Ocwen Loan Servicing LLC v. Foodman Hunter & Karres PLLC et al We have downloadable decisions or orders for this case
as 4:2013cv01118
Plaintiff: Ocwen Loan Servicing LLC
Defendant: Foodman Hunter & Karres PLLC and James W Surane
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Szymoniak v. ACE Securities Corporation et al We have downloadable decisions or orders for this case
as 0:2013cv00464
Plaintiff: Lynn E Szymoniak
Intervenor_plaintiff: United States of America
Defendant: ACE Securities Corporation, Ally Financial, Inc., Aurora Loan Services, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Hamilton v. Ocwen Loan Servicing LLC et al We have downloadable decisions or orders for this case
as 9:2012cv03111
Plaintiff: Paul Hamilton, Jr and Louise Hamilton
Defendant: Ocwen Loan Servicing LLC , Argent Mortgage Company LLC , Litton Loan Servicing LP and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Contract Dispute
Tompkins v. Deutsche Bank National Trust Company et al
as 8:2012cv02116
Plaintiff: Nicki Tompkins
Defendant: Deutsche Bank National Trust Company, MERS Inc, Ocwen Loan Servicing LLC and others
Cause Of Action: 28 U.S.C. § 1345
Hurd v. HSBC Bank USA NA et al
as 2:2011cv03290
Plaintiff: Francis M Hurd
Defendant: HSBC Bank USA NA and Ocwen Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1331
Allen et al v. Ocwen Financial et al We have downloadable decisions or orders for this case
as 8:2009cv01243
Plaintiff: Charles L Allen and Alberta B Allen
Defendant: Ocwen Financial, Ocwen Loan Servicing LLC, Community Resource Mortgage Inc and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Bobby Brockington and Robert Jolly vs Wachovia et al We have downloadable decisions or orders for this case
as 4:2008cv02324
Plaintiff: Bobby Brockington and Robert Jolly
Defendant: Wachovia Bank NA, Ocwen Loan Servicing LLC, Korn Law Firm and others
Cause Of Action: Federal Question
Type: Other Statutes Both
Simmons v. Ocwen Federal Bank FSB et al
as 2:2008cv01831
Plaintiff: Justine Simmons
Defendant: Ocwen Federal Bank FSB, Ocwen Loan Servicing LLC and Foremost Insurance Company
Cause Of Action: Diversity
Type: Contract Defendant

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