Cases 1 - 10 of 26
Hardie et al v. CIT bank et al
as 8:2020cv02627
Plaintiff:
Yanic HARDIE and Darrell HARDIE
Defendant:
OWB REO LLC and CIT Bank
Cause Of Action: 15 U.S.C. § 1601
Kucherov v. MTC Financial Inc et al
as 3:2017cv05050
Plaintiff:
Leonid Kucherov
Defendant:
MTC Financial Inc , CIT Bank N.A. and OWB REO, LLC
Cause Of Action: 28 U.S.C. § 1331
Tamanaha v. CIT Bank, N.A. et al
as 1:2016cv00548
Plaintiff:
Tracy Y. Tamanaha
Defendant:
CIT Bank, N.A. , OWB REO, LLC and Doe Defendants 1-50
Cause Of Action: 28 U.S.C. § 1332
OWB REO, LLC v. Kucherov et al
as 3:2016cv05565
Plaintiff:
OWB REO, LLC
Defendant:
Leonid Kucherov and Anna Tsybulskaya
Cause Of Action: 28 U.S.C. § 1441
OWB REO LLC v. Jacqualine D. Davis et al
as 2:2015cv04006
Defendant:
Jacqualine D. Davis and Does
Plaintiff:
OWB REO LLC
Rieber et al v. Onewest Bank FSB et al
as 3:2013cv02523
Plaintiff:
Jacqueline Rieber and Richard K. Rieber
Defendant:
Onewest Bank FSB, Deutsche Bank National Trust Company, Owb Reo LLC and others
Cause Of Action: 28 U.S.C. § 1331
Paga L Unutoa et al v. OneWest Bank FSB et al
as 2:2013cv05014
Defendant:
Deutsche Bank National Trust Company, Mortgage Electronic Registration Systems Inc, OWB REO LLC and others
Plaintiff:
Irene Unutoa and Paga L Unutoa
OWB, REO, LLC v. Tyus et al
as 0:2013cv01834
Plaintiff:
OWB, REO, LLC
Defendant:
George L. Tyus, IV, Janice M. Tyus, John Doe and others
Rashmi Bhatt et al v. OWB REO LLC et al
as 5:2012cv02068
Plaintiff:
Barbara Bhatt and Rashmi Bhatt
Defendant:
Does, OWB REO LLC and Robert J Jackson and Associates Inc
OWB REO LLC v. Rashmi Bhatt et al
as 5:2012cv01725
Defendant:
Barbara Bhatt, Rashmi Bhatt and Does
Plaintiff:
OWB REO LLC
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