Cases filed in the Second Circuit Courts
Cases 1 - 10 of 48
Laurion v. PHH Mortgage Corporation et al
as 3:2023cv01561
Plaintiff: Samuel Aaron Laurion
Defendant: PHH Mortgage Corporation, Ocwen Financial Corporation and Wilmington Trust, National Association
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Helberg et al v. Wells Fargo Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1 et al
as 2:2023cv08073
Plaintiff: Steven Helberg and Deidre Helberg
Defendant: Wells Fargo Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1, Loraine Baggs, Maureen O'Connell and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Holmes v. The Bank of New York Mellon et al We have downloadable decisions or orders for this case
as 7:2023cv04948
Defendant: The Bank of New York Mellon, The Bank of New York, Ocwen Financial Corporation and others
Plaintiff: Keith A. Holmes
Cause Of Action: 28 U.S.C. § 1331 rr Fed. Question: Real Property
Joseph v. Ocwen Financial Corporation
as 22-1042
Plaintiff / Appellant: Phenide Joseph and George Joseph
Defendant / Appellee: Ocwen Financial Corporation and Ocwen Loan Servicing, LLC
Defendant: John Doe 1 through John Doe 10, representing any and all owners, trustees, officers affiliates, individuals supervising agencies, and corporations, having or claiming an interest in this present controversy
Plaintiff v. Defendant
as 1:2022cv02419
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Amir Bey v. Messina
as 21-1546
Defendant / Appellee: Glen Messina, Chief Executive Officer, Ocwen Financial Corporation
Plaintiff / Appellant: Sharif Hassan Amir Bey
Joseph v. Ocwen Financial Corporation
as 20-1483
Defendant: John Doe 1 through John Doe 10, representing any and all owners, trustees, officers affiliates, individuals supervising agencies, and corporations, having or claiming an interest in this present controversy
Plaintiff / Appellant: Phenide Joseph and George Joseph
Defendant / Appellee: Ocwen Financial Corporation and Ocwen Loan Servicing, LLC
McQueen-Starling et al v. Ocwen Financial Corporation et al We have downloadable decisions or orders for this case
as 2:2020cv00504
Defendant: Nelson Law Group, PLLC, Ocwen Loan Servicing, LLC, U.S. Bank National Association and others
Plaintiff: Victor A. Starling, Sr. and Lisa A. McQueen-Starling
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Iotova v. Ocwen Financial Corporation
as 19-4158
Defendant / Appellee: Altisource Solutions, Inc., Clarfield, Okon & Salomone, P.L., Shapiro and Fishman LLP and others
Plaintiff / Appellant: Antoaneta Iotova and Issak Almaleh
Ratcliffe et al v. Liberty Home Equity We have downloadable decisions or orders for this case
as 3:2019cv01842
Defendant: Liberty Home Equity, PHH Mortgage and Ocwen Financial
Plaintiff: Paula Mitchell and Peter Ratcliffe
Cause Of Action: 28 U.S.C. § 1332

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