Cases filed in New York
Cases 1 - 10 of 26
Shami et al v. OneWest Bank, FSB et al
as 1:2022cv06703
Plaintiff: ELIAHOU SHAMI and Eliaou Shami
Defendant: OneWest Bank, FSB, PHH HOME LOANS LLC and DEUTSCHE BANK, NATIONAL TRUST COMPANY, AS TRUSTEE FOR RESIDENTIAL ASSET SECURITIZATION TRUST SERIES 2005-A10 MORTGAGE PASS THROUGH CERTIFICATES SERIES 2005-J
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv05589
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Amelio v. Quicken Loans, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv08761
Defendant: Mcabe, Wesiburg & Conway, P.C., Quicken Loans, Inc., Onewest Bank, FSB and others
Plaintiff: Clemente Amelio, Alfonso Amelio and Carmine Amelio
Cause Of Action: 42 U.S.C. § 1983
Woodford et al v. Onewest Bank, FSB
as 1:2017cv07908
Plaintiff: Helen Woodford and Rollins 113 LLC
Defendant: Onewest Bank, FSB
Cause Of Action: 28 U.S.C. § 1332
Weaver v. Schiavo et al We have downloadable decisions or orders for this case
as 1:2017cv01406
Plaintiff: Weaver and Everette Weaver
Defendant: Schiavo, Hogan Lovells US L.L.P., Maria G. Rosa and others
Cause Of Action: 15 U.S.C. § 1692
Weaver v. Golab et al
as 1:2016cv01535
Plaintiff: Everette Weaver
Defendant: Mark Golab , Natalie Giraldo , Onewest Bank, FSB and others
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2016cv00221
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Wolff et al v. Deutsche Bank National Trust Company et al
as 2:2016cv00139
Defendant: Deutsche Bank National Trust Company, Deutsche Bank National Trust Company, Does 1 through 100 inclusive and others
Plaintiff: Lisa Wolff and Scott Michael Wolff
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2015cv06156
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Velasquez v. The Fidelity and Deposit Company of Maryland et al
as 2:2015cv01328
Defendant: Ocwen Loan Servicing LLC, OneWest Bank, FSB and The Fidelity and Deposit Company of Maryland
Plaintiff: Manuel Velasquez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Type: Contract Insurance

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?