Cases filed in the Second Circuit Courts
Cases 31 - 40 of 48
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
Fequiere v. Tribeca Lending et al We have downloadable decisions or orders for this case
as 1:2014cv00812
Petitioner: Emma Fequiere
Cross Defendant: Gerald Gardener Wright & Associates, Rosiciki & Rosicki and Gerald Gardener Wright
Respondent: Gerald Gardener Wright & Associates, Litton Loan Servicing, Ocwen Financial and others
Cross Claimant: Tribeca Lending
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Fequiere v. Tribeca Lending et al
as 1:2013cv07541
Plaintiff: Emma Fequiere
Defendant: Tribeca Lending , Rosiciki & Rosicki , Gerald Gardener Wright & Associates and others
Cause Of Action: 42 U.S.C. § 1983
Harte v. Ocwen Financial Corp. et al We have downloadable decisions or orders for this case
as 2:2013cv05410
Plaintiff: Deborah C. Harte
Defendant: Ocwen Financial Corp. and Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Delgado et al v. Ocwen Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 1:2013cv04427
Defendant: Scott W. Anderson, Cross Country Home Services, Inc., Ronald M. Faris and others
Plaintiff: Margarita Delgado and William Sheppard
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Deswal et al v. US National Association et al We have downloadable decisions or orders for this case
as 1:2013cv03354
Plaintiff: Sunita Deswal and Pars Singh
Defendant: General Motors Acceptance Corporation, Ideal Mortgage Bankers Ltd., Ocwen Financial Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Huff v. Deutsche Bank National Trust Company Inc. et al
as 1:2013cv03269
Plaintiff: Lumies J. Huff
Defendant: Deutsche Bank National Trust Company Inc., Freemont Investment & Loan, Argent Mortgage Company L.L.C. and others
Cause Of Action: 28 U.S.C. § 1346 Refund of penalty imposed by I.R.S.
Engelhardt et al v. Ocwen Financial Corporation et al We have downloadable decisions or orders for this case
as 1:2013cv02907
Plaintiff: Lisa Chamberlin Engelhardt , John Clarizia , Gerald Coulthurst and others
Defendant: Ocwen Financial Corporation, Ocwen Loan Servicing, L.L.C., Assurant, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Thompson v. Ocwen Financial Corp et al We have downloadable decisions or orders for this case
as 3:2013cv00386
Plaintiff: Mel Thompson
Defendant: Ocwen Financial Corp, William C. Erbey, New Century Mortgage and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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