Cases 1 - 10 of 16
United States of America ex re v. Rosicki, Rosicki & Associates,
as 19-20
Defendant:
Mid-Island Mortgage Corp., Deutsche Bank Trust Corporation, John Doe Legal Publishing Companies A-Z and others
Defendant / Appellee:
Green Tree Credit, OneWest Bank, FSB, Metlife Bank, N.A. and others
Plaintiff:
ABC
Intervenor:
United States of America
Plaintiff / Appellant:
United States of America ex rel. Peter D. Grubea
West v. Ocwen Loan Servicing LLC et al
as 3:2016cv01523
Plaintiff:
Robert West
Defendant:
Ocwen Loan Servicing LLC , Deutsche Bank and Saxon Mortgage Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Deswal v. US National Association
as 14-2169
Plaintiff - Appellant:
Sunita Deswal and Pars Singh
Defendant - Appellee:
US National Association, as Trustee Morgan Stanley Mortgage Loan Trust 200616AX Mortgage PassThrough Certificates, Series 200616AX, Ideal Mortgage Bankers Ltd., DBA Lend America, General Motors Acceptance Corporation, AKA GMAC Mortgage and others
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
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
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
Lyons et al v. Litton Loan Servicing LP et al
as 1:2013cv00513
Plaintiff:
Sheila D. Heard, ANTHONY PAPAPIETRO, Jacqueline Lyons and others
Defendant:
American Modern Insurance Group, American Modern Home Insurance Company, American Security Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 oc
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
Halkiotis v. WMC Mortgage Corporation et al
as 3:2012cv01507
Plaintiff:
Carey J. Halkiotis
Defendant:
WMC Mortgage Corp, Ocwen Loan Servicing, LLC , Deutsche Bank National Trust Company and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Bido v. Argent Mortgage Company, LLC et al
as 1:2011cv05540
Defendant:
Argent Mortgage Company, LLC, Deutsche Bank Trust Company and Saxon Mortgage Services, Inc.
Aid Name Being Fictitious, It Being The Intention Of Plaintiff To Designate Any Parties, Corporatio:
Bank Of America N.A., XYZ, Corp
Plaintiff:
Bernarda F. Bido
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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