Cases 1 - 10 of 204
Shami et al v. OneWest Bank, FSB et al
as 1:2022cv06703
Plaintiff:
ELIAHOU SHAMI and Eliaou Shami
Defendant:
OneWest Bank, FSB, PHH HOME LOANS LLC and DEUTSCHE BANK, NATIONAL TRUST COMPANY, AS TRUSTEE FOR RESIDENTIAL ASSET SECURITIZATION TRUST SERIES 2005-A10 MORTGAGE PASS THROUGH CERTIFICATES SERIES 2005-J
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Shannon Irons v. Bank of America Corporation et al
as 2:2021cv08315
Plaintiff:
Shannon Irons
Defendant:
Bank of America Corporation, Bank of the West, JPMorgan Chase Bank, National Association and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2021cv05589
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Michael Bernard Brown
as 2:2020cv10466
Defendant:
Michael Bernard Brown
Plaintiff:
United States of America
Garnishee:
OneWest Bank and KDC Inc
Cause Of Action: 28 U.S.C. § 3205
ESTEP et al v. SHELLPOINT MORTGAGE SERVICING et al
as 1:2020cv01612
Defendant:
Mill City Mortgage Loan Trust 2019-1, Wilmington Savings Fund Society, FSB, as Trustee, TRANS UNION, LLC, ONEWEST BANK, FSB and others
Plaintiff:
JENNIFER ESTEP and SHAWN ESTEP
Weaver v. Schiavo
as 20-770
Defendant / Appellee:
Salvatore Farruto, McCabe, Weisberg & Conway, LLC, Maria G. Rosa, in her official capacity as Justice of the Supreme Court, County of Dutchess and others
Plaintiff / Appellant:
Everette Weaver
Defendant:
Bradford Kendall, in his official capacity as, Clerk of Dutchess County
Weaver v. Indymac Federal Bank, FSB
as 20-746
Defendant / Appellee:
OneWest Bank, FSB, FKA Indymac Federal Bank, FSB and Erica Johnson-Seck
Defendant:
John Oliveira, Houlihan Lawrence Real Estate, Inc., Indymac Federal Bank, FSB, FKA Indymac Bank, FSB, OneWest Bank and others
Plaintiff / Appellant:
Everette Weaver
Weaver v. Indymac Federal Bank, FSB
as 19-3242
Defendant / Appellee:
OneWest Bank, FSB, FKA Indymac Federal Bank, FSB and Erica Johnson-Seck
Defendant:
John Oliveira, Houlihan Lawrence Real Estate, Inc., Indymac Federal Bank, FSB, FKA Indymac Bank, FSB, OneWest Bank and others
Plaintiff / Appellant:
Everette Weaver
United States of America ex re v. Rosicki, Rosicki & Associates,
as 19-20
Defendant:
Mid-Island Mortgage Corp., Deutsche Bank Trust Corporation, John Doe Legal Publishing Companies A-Z and others
Defendant / Appellee:
Green Tree Credit, OneWest Bank, FSB, Metlife Bank, N.A. and others
Plaintiff:
ABC
Intervenor:
United States of America
Plaintiff / Appellant:
United States of America ex rel. Peter D. Grubea
Nino v. Countrywide Home Loans, Inc et al
as 3:2018cv02086
Defendant:
Countrywide Home Loans, Inc, John Does, IndyMac and others
Plaintiff:
Ludys C. Nino
Cause Of Action: 18 U.S.C. § 1964
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