Cases filed in the U.S. Court of Appeals, Second Circuit
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
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
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
Deswal v. US National Association
as 14-2169
Plaintiff - Appellant: Sunita Deswal and Pars Singh
Defendant - Appellee: US National Association, as Trustee Morgan Stanley Mortgage Loan Trust 200616AX Mortgage PassThrough Certificates, Series 200616AX, Ideal Mortgage Bankers Ltd., DBA Lend America, General Motors Acceptance Corporation, AKA GMAC Mortgage and others
Babb v. Ally Financial, Inc.
as 14-712
Plaintiff - Appellant: Lee Babb, Charles Ferris, Consuelo Ferris and others
Defendant: Signature Group Holdings, Inc., Ally Financial, Inc. and Fremont Investment and Loan Corp.
Defendant - Appellee: Captialsource, Inc., Citigroup, Inc., Citimortgage, Inc. and others
Thompson v. Ocwen Financial Corp
as 13-3725
Plaintiff - Appellant: Mel Thompson
Defendant - Appellee: Ocwen Financial Corp, William C. Erbey, Executive Chairman Ocwen Financial Corporation, New Century Mortgage and others

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