Cases 1 - 10 of 22
Gaff v. MSNI Advantage
as 21-11079
Plaintiff / Appellant:
Jackie Gaff, also known as Jackie Goff
Defendant / Appellee:
MSNI Advantage, L.P., Karissa Happe Jones, also known as Krissie, Tyler Happe and others
Davis v. US Small Business Administration Office of Disaster Assistance et al
as 3:2021cv01231
Defendant:
Tami Perriello, Jeffrey Borack, Ruth Myers and others
Plaintiff:
Kenneth Arnez Davis
Cause Of Action: 28 U.S.C. § 1331
Gaff v. MSNI Advantage, LP et al
as 4:2020cv00644
Plaintiff:
Jackie Gaff and Jackie Goff
Defendant:
Karissa Happe Jones, Krissie, Main Street Asset Solutions, Inc. and others
Cause Of Action: 12 U.S.C. § 191
Baggiolini v. Ocwen Financial Corporation et al
as 4:2019cv00156
Defendant:
Ocwen Financial Corporation, Western Progressive LLC and Ocwen Loan Servicing LLC
Plaintiff:
Primo Baggiolini
Cause Of Action: 28 U.S.C. § 1331
Thomas et al v. Ocwen Financial Corporation et al
as 4:2019cv00685
Plaintiff:
Chanthini Thomas and William Paul Thomas
Defendant:
PHH Mortgage Corporation and Ocwen Financial Corporation
Boykin et al v. Wells Fargo Financial Texas, Inc. et al
as 4:2017cv02663
Plaintiff:
Cecil Boykin
Defendant:
Wells Fargo Financial Texas, Inc., Chuck Martin, Mike Schroeder and others
Cause Of Action: 42 U.S.C. § 1983
Irene Dagher, et al v. Deutsche Bank Natl Trust Co., et al
as 16-11359
Plaintiff - Appellant:
IRENE TAWIAH DAGHER and JOHN DAGHER
Defendant - Appellee:
DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Securitized Asset Backed Receivalbes L.L.C., Trust 2007-NCI Mortgage Pass-Through Certificates, Series 2007-NCI and OCWEN FINANCIAL CORPORATION
Rivera et al v. Ocwen Financial Corporation et al
as 3:2016cv00177
Plaintiff:
Juan Rivera and Norma Jean Rivera
Defendant:
Ocwen Financial Corporation , Deutsche Bank National Trust Company and Ameriquest Mortgage Securities Inc. Asset-Backed Pass-Through Certificates, SERIES 2005-R8
Cause Of Action: 12 U.S.C. § 191
Moran et al v. Ocwen Loan Servicing, LLC et al
as 4:2016cv01592
Plaintiff:
Ronald J Moran and Jean M Moran
Defendant:
Ocwen Loan Servicing, LLC and The Bank of New York Mellon f/k/a the Bank of New York, as Trustee, for CWABS, Inc., Asset-Backed Certificates, Series 2002-5
Counter_claimant:
The Bank of New York Mellon Corporation and Ocwen Financial Corporation
Counter_defendant:
Ocwen Financial Corporation and The Bank of New York Mellon f/k/a the Bank of New York, as Trustee, for CWABS, Inc., Asset-Backed Certificates, Series 2002-5
Cause Of Action: 28 U.S.C. § 1332
Gauci et al v. HSBC Bank USA, National Association et al
as 1:2016cv00095
Plaintiff:
Karen Gauci and Joseph Gauci
Defendant:
HSBC Bank USA, National Association , HSBC USA Inc. , Ocwen Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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