Other Statutes Cases filed in New York
Cases 1 - 10 of 10
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
Joseph et al v. Ocwen Financial Corporation et al We have downloadable decisions or orders for this case
as 1:2018cv04971
Defendant: John Doe 1 through John Doe 10, Ocwen Financial Corporation and Ocwen Loan Servicing, LLC
Plaintiff: Phenide Joseph and George Joseph
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2017cv00121
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2014cv06303
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2014cv05882
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
Erving et al v. Saxon Mortgage Services, Inc. et al
as 1:2012cv08992
Plaintiff: Frances Erving and Johnnie Erving
Defendant: Saxon Mortgage Services, Inc., Morgan Stanley, Ocwen Financial Corp. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ocwen Financial Corp. v. Citigroup Global Markets, Inc.
as 1:2009cv08501
Plaintiff: Ocwen Financial Corp.
Defendant: Citigroup Global Markets, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type: Other Statutes None
Bankruptcy Management Solutions, Inc. et al v. Goldman Sachs Group, Inc. et al
as 1:2008cv08437
Plaintiff: Bankruptcy Management Solutions, Inc., Bankruptcy Management Solutions, Inc., OCWEN Financial Corporation and others
Defendant: Goldman Sachs Group, Inc. and Goldman Sachs & Co.
Cause Of Action: Federal Question

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