Cases 1 - 10 of 30
Kafi v. Sand Canyon Corporation F/K/A Option One Mortgage Corporation et al
as 3:2020cv00354
Plaintiff:
Kafi and Kafi, Inc.
Defendant:
Wells Fargo Bank, N.A. as Trustee for ABFC 2006-OPT3 Trust, Sand Canyon Corporation F/K/A Option One Mortgage Corporation, PHH Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Schronk et al v. Sand Canyon Corporation et al
as 4:2020cv00060
Defendant:
Sand Canyon Corporation FKA Option One Mortgage Corporation, PHH Mortgage Company, U.S. Bank National Association as Trustee and others
Plaintiff:
Stephen Schronk and Pulse Health Services
Cause Of Action: 28 U.S.C. § 1332
DHI Holdings, LP v. RW Mortgage Services et al
as 4:2018cv04602
Defendant:
Ocwen Loan Servicing LLC, Option One Mortgage Corporation, U.S. Bank National Association, as Trustee for Structured Asset Securities Corporation, Mortgage Pass-Through Certificates, Series 2006-Z and others
Plaintiff:
DHI Holdings, LP
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. Marchman et al
as 4:2017cv03145
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Lawrence M. Marchman, Sr. , Phyllis Marchman , Harris County Tax Office and others
Cause Of Action: 26 U.S.C. § 7401
Jay v. Wells Fargo, N.A. et al
as 1:2017cv00349
Plaintiff:
Benny E. Jay
Defendant:
Ocwen Federal Bank, Ocwen Loan Servicing LLC, Option One Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Mohammed Khan, et al v. Option One Mortgage Corp., et al
as 15-20198
Plaintiff - Appellant:
MOHAMMED J. KHAN and TASNEEM KHAN
Defendant - Appellee:
OPTION ONE MORTGAGE CORPORATION and WELLS FARGO BANK, N.A., as Trustee
Wells Fargo Bank, N.A. v. Khan et al
as 4:2014cv01933
Plaintiff:
Mohammed J. Khan and Tasneem Khan
Defendant:
Option One Mortgage Corporation and Wells Fargo Bank, N.A., as Trustee
Counter_claimant:
Wells Fargo Bank, N.A., as Trustee
Counter_defendant:
Mohammed J. Khan and Tasneem Khan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Spencer et al v. Wells Fargo Bank, N.A. et al
as 4:2014cv01488
Plaintiff:
David R. Spencer and Faye L. Spencer
Defendant:
Wells Fargo Bank, N.A. , Ocwen Loan Servicing, LLC and Sand Canyon Corporation F/K/A Option One Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332
West et al v. Option One Mortgage Corporation et al
as 4:2011cv04490
Plaintiff:
Malana West and Jodon West
Defendant:
Option One Mortgage Corporation and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1345
Robert Bittinger v. Wells Fargo Bank, N.A., et al
as 11-20890
Plaintiff - Appellant:
ROBERT BITTINGER
Defendant - Appellee:
WELLS FARGO BANK, N.A., In Its Name and as Trustee for the Certificate Holders of Soundview Home Loan Trust 2007-OPTI, Asset-Backed Certificates Series 2007-OPTI, AMERICAN HOME MORTGAGE SERVICING, INC., MACKIE WOLF & ZIENTZ and others
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