Other Statutes Cases filed in New York
Kilgore et al v. Ocwen Loan Servicing, LLC et al
as 2:2013cv05473
Plaintiff: Diana R. Bazal, Gregory Bryant, Cecelia Craig and others
Defendant: Ocwen Loan Servicing, LLC and Saxon Mortgage Services, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Yanes et al v. Ocwen Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 2:2013cv02343
Plaintiff: Brett Adams, Dulce Alvarez-Cheverez, James Anderson and others
Defendant: Bank Of America, N.A., Fremont Mortgage, Inc., GMAC Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Ferraro et al v. Realty USA et al We have downloadable decisions or orders for this case
as 1:2008cv00778
Plaintiff: Christopher Ferraro, Michele Ferraro and Ron Reale
Defendant: Realty USA, Philip J. Wagner, Philip Wagner, Sr. and others
Cross Claimant: Samual Gamello and Old Kinderhook Appraisal Services
Cross Defendant: Adirondack Funding, Samual Gamello, Adams Appraisal Services and others
Cause Of Action: Federal Question
Ferraro et al v. Realty USA et al
as 1:2008cv01590
Plaintiff: Christopher Ferraro, Michele Ferraro and Ron Reale
Defendant: Realty USA, Philip J. Wagner, Philip Wagner, Sr. and others
Cause Of Action: Federal Question
Type: Other Statutes None

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