Cases 1 - 10 of 707
Paul Shelton, et al v. Deutsche Bank National Trust Company, et al
as 24-1101
Plaintiff:
PAUL SHELTON and YUKI SHELTON
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY, Trustee of The Indymac INDX Mortgage Loan Trust 2006-FLX1, ONEWEST BANK, FSB and OCWEN LOAN SERVICING, LLC
Plaintiff v. Defendant
as 2:2023cv04016
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans With Disabilities Act
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
MAZZONE-URIE v. OneWest Bank FSB et al
as 3:2021cv06075
Plaintiff:
Florentina MAZZONE-URIE
Defendant:
OneWest Bank FSB, as Successor in Interest to Certain Assets and Liabilities of Indymac Bank, FSB, PHH Mortgage Corporation, Ocwen Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2021cv05589
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
DREAM CAPITAL MANAGEMENT LLC v. DEUTSCHE BANK NATIONAL TRUST COMPANY
as 2:2021cv00173
Plaintiff:
DREAM CAPITAL MANAGMENT LLC and DREAM CAPITAL MANAGEMENT
Interested Party:
DENNIS HENNESSEY, MIDLAND FUNDING LLC, ONEWEST BANK FSB and others
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1441
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
DREAM CAPITAL MANAGMENT LLC v. DEUTSCHE BANK NATIONAL TRUST COMPANY
as 2:2019cv00560
Plaintiff:
DREAM CAPITAL MANAGMENT LLC
Interested Party:
DENNIS HENNESSEY, MIDLAND FUNDING LLC, ONEWEST BANK FSB and others
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
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