Cases 1 - 10 of 10
Government of the Virgin Islands v. Ocwen USVI Services, LLC
as 3:2024cv00053
Plaintiff:
GOVERNMENT OF THE VIRGIN ISLANDS
Defendant:
Ocwen USVI Services, LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Erroneous Refund
IN RE MOTION TO QUASH NON-PARTY SUBPOENA
as 1:2024mc00111
Unknown:
MOTION TO QUASH NON-PARTY SUBPOENA
Petitioner:
DAVID BORNN
Respondent:
OCWEN USVI SERVICES, LLC
Cause Of Action: Motion to Quash Subpoenas
Ocwen USVI Services, LLC v. Director, Bureau of Internal Revenue
as 3:2024cv00014
Petitioner:
Ocwen USVI Services, LLC as successor in interest to Ocwen Mortgage Services, Inc. and Ocwen USVI Services, LLC as successor in interest to Ocwen Mortgage Servicing, Inc.
Respondent:
Director, Bureau of Internal Revenue
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Lanere v. PHH Mortgage Corporation et al
as 2:2024cv00652
Plaintiff:
Michaela Lanere
Defendant:
PHH Mortgage Corporation a New Jersey corporation Doing business as Liberty Reverse Mortgage, Ocwen Financial Insurance Services, Inc., Ocwen USVI Services, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Labor/Mgmnt. Relations
Ocwen USVI Services, LLC v. United States Virgin Islands
as 3:2024cv00005
Plaintiff:
Ocwen USVI Services, LLC
Defendant:
United States Virgin Islands
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Ocwen USVI Services, LLC v. USVI
as 3:2022cv00066
Plaintiff:
Ocwen USVI Services, LLC
Defendant:
THE UNITED STATES VIRGIN ISLANDS
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
GRENADIER v. WELLS FARGO BANK NATIONAL (WFB) ASSOCIATION et al
as 1:2022cv00743
Defendant:
BANK OF AMERICA, OCWEN LOAN SERVICING, LLC, ALTISOURCE SOLUTIONS, INC and others
Plaintiff:
JANICE WOLK GRENADIER
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Rosemarie Mesa et al v. Victor Luis Mesa et al
as 2:2021cv03550
Defendant:
Community Realty & Investments, Steven Busey dba Home Systems Data, OCWEN USVI SERVICES, LLC and others
Plaintiff:
Rosemarie Mesa
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 2:2020cv02057
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
French v. Ocwen Loan Servicing, LLC et al
as 3:2020cv00356
Plaintiff:
Dana M. French, Dana M. Patrick and Dana Marie French
Defendant:
Jauregui & Lindsey, LLC, Ocwen USVI Services, LLC, Ocwen Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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