Cases 1 - 10 of 11
TWARDY et al v. OCWEN FINANCIAL CORPORATION et al
as 1:2024cv01200
Plaintiff:
FRANCIS TWARDY, CLARENCE E. OWENS, FRANCES ROGERS and others
Defendant:
OCWEN FINANCIAL CORPORATION, OCWEN LOAN SERVICING LLC and PHH MORTGAGE CORPORATION
TWARDY v. OCWEN FINANCIAL CORPORATION et al
as 1:2024cv04701
Plaintiff:
FRANCIS W. TWARDY
Defendant:
OCWEN FINANCIAL CORPORATION in its individual capacity and as successor in interest to HOMEWARD RESIDENTIAL HOLDINGS LLC f/k/a AMERICAN HOME MORTGAGE SERVICING, INC., OCWEN LOAN SERVICING, LLC, WELLS FARGO BANK NATIONAL ASSOCIATION, in its individual and alleged capacity as Trustee for ABFC 2006-OPT2 TRUST, ASSET BACKED FUNDING CORPORATION ASSET BACKED CERTIFICATES, SERIES 2006-OPT2 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jones v. CNA Surety et al
as 5:2018cv00287
Defendant:
Stacy Galvan, OCW Financial Coporation, Vicki Lynn Tijierina and others
Plaintiff:
Rodney C. Jones and Rodney Chadwick Jones
Cause Of Action: 28 U.S.C. § 1331
Gilbert v. Federal National Mortgage Association et al
as 1:2017cv00575
Plaintiff:
Robert Frederick Gilbert
Defendant:
Federal National Mortgage Association, Alan Konishi, Timothy Mayopoulos and others
Cause Of Action: 42 U.S.C. § 1983
Matheson et al v. Deutsche Bank National Trust Company et al
as 1:2016cv01759
Plaintiff:
Marilyn E. Matheson and Yvonne E. Chaplin
Defendant:
Deutsche Bank National Trust Company, Indymac Bank, Wells Fargo Bank, National Bank and others
Cause Of Action: 18 U.S.C. § 241
Tsvetana Yvanova v. Deustche Bank National Trust Co et al
as 2:2015cv05460
Defendant:
Blackstone Invitation Homes, Deustche Bank National Trust Co, Does and others
Plaintiff:
Tsvetana Yvanova
Westfall v. JP Morgan Chase Bank NA et al
as 2:2015cv01192
Plaintiff:
Gabriella Westfall
Defendant:
JP Morgan Chase Bank NA , Bank of New York Mellon , Ocwen Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1441
William J. Doherty et al v. Ocwen Financial Corporation et al
as 2:2014cv07118
Plaintiff:
Judith Brusatori, William J Doherty, Floriscilla Enriquez and others
Defendant:
Does, Ocwen Financial Corporation and Ocwen Loan Servicing LLC
Kelly v. Ocwen Financial Corporation et al
as 3:2013cv01897
Plaintiff:
Bart Kelly
Defendant:
Ocwen Financial Corporation, Ocwen Loan Servicing, LLC, Ocwen Solutions and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
KALUGIN et al v. GEITHNER et al
as 1:2012cv01792
Plaintiff:
ERIC S. KALUGIN, CHRIS R. DICICCO and DOMITHILLA EPUECHI
Defendant:
TIMOTHY F. GEITHNER, FANNIE MAE, FREDDIE MAC and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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