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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
OXY USA Inc
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Ronald Leathers, Internal Revenue Service, Michael Leathers, Nancy Leathers, James Holden Filed: February 26, 2007
# 4:2007cv00683 -
Other Statutory Actions §28:1335 Interpleader Acti
Judge:
Onetha Ward
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Inc, Mortgage Electronic Registration Systems, Merscorp Inc. Filed: January 21, 2007
# 2:2007cv00030 -
Other Statutory Actions §18:1961 Racketeering (RIC
Judge: Janis Graham Jack
Ondova Limited Company
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Rohit Krishan, Biju Mathew Filed: January 02, 2007
# 3:2007cv00001 -
Other Statutory Actions §28:1441 Petition for Remo
Judge: Sidney A Fitzwaterjury demanded by Defendant
Office of Thrift Supervision
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David J Felt Filed: April 07, 1988
# 4:1988cv01204 -
Banks and Banking §12:1725
Judge: Lynn N. Hughes
Osman S. Mustafa
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LLC d/b/a Shellpoint Mortgage Servicing, f/n/a New Penn Financial, Newrez Mortgage LLC Filed: March 10, 2020
# 4:2020cv00859 -
Real Property: Foreclosure §28:1331
Orlando Munguia
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PennyMac Loan Services, LLC Filed: March 12, 2020
# 7:2020cv00070 -
Real Property: Other §28:1332
Judge: Micaela Alvarezjury demanded by Plaintiff
Omar Montes Salgado
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NA, JPMorgan Chase Bank Filed: March 06, 2020
# 4:2020cv00821 -
Real Property: Other §28:1332
Origin Bank
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Robert Krusinowski‚ Jr., Lisa Ann Edge Filed: February 28, 2020
# 4:2020cv00168 -
Real Property: Foreclosure §28:1332
Judge: Kimberly C Priest Johnson, Sean D Jordan
Oscar Apac
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LLC, Amerihome Mortgage Company Filed: January 14, 2020
# 7:2020cv00007 -
Real Property: Foreclosure §28:1331
Judge: Randy Crane
Olivia Jackson
More Information Tomachia Jones
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Mortgage Registration Systems, N.A., JPMorgan Chase, L.P., MTH Funding, Inc. Filed: October 16, 2019
# 4:2019cv04023 -
Real Property: Other §28:1332
Judge: Lee H Rosenthal
Oakland Land Development
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Texas, The City of La Porte, The City of La Porte Filed: October 18, 2019
# 4:2019cv04089 -
Condemnation §42:1983
Judge: Ewing Werleinjury demanded by Plaintiff
Odom Timothy
More Information Timothy Odom
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Mortgage Electronic Registration Systems, LLC, Ocwen Loan Servicing, Inc. Filed: September 30, 2019
# 4:2019cv03742 -
Real Property: Other §28:1332
Judge: Charles Eskridgejury demanded by Plaintiff
Oscar Herrera
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PHH Mortgage Corporation Filed: August 30, 2019
# 5:2019cv01052 -
Real Property: Foreclosure §28:1441
Judge: Orlando L Garcia, Jason K Pulliam
Olivia Jackson
More Information Barbara Miller
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L.P., JPMorgan Chase N.A., MTH Funding, Inc. Mortgage Electronic Registration Systems, Filed: May 23, 2019
# 4:2019cv01866 -
Real Property: Other §28:1332
Judge: Nancy K Johnson, Gray H Miller
Omar Kiggundu
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DBA Supreme Lending, Everett Financial Inc., , INC., Inc., Mortgage Electronic Registration Systems, Inc., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, Citimortgage Inc., , CitiMortgage Filed: March 15, 2019
# 4:2019cv00971 -
Real Property: Foreclosure §28:1441
jury demanded by Plaintiff
Oluwaseun Kibirige
More Information Mustapha Kibirige
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Regions Bank dba Regions Mortgage Filed: March 14, 2019
# 4:2019cv00954 -
Real Property: Foreclosure §28:1331
Ocwen Loan Servicing
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Mortgage Electronic Registration Systems, , Best Inc., Mortgage Corporation Filed: March 06, 2019
# 6:2019cv00191 -
Real Property: Foreclosure §28:1332
Judge: Alan D Albright, Jeffrey C Manske
Odessa Reese
More Information Antonio Reese
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N.A., JPMorgan Chase Bank, JPMorgan Chase Bank NA Filed: February 11, 2019
# 4:2019cv00120 -
Real Property: All Other Real Property §28:1332
Judge: John McBrydejury demanded by Plaintiff
Orlando Tijerina
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Wilmington Trust Company, et seq Filed: August 14, 2019
# 7:2019cv00281 -
Real Property: Foreclosure §28:1345
Judge: Randy Crane
Ollie M Futrell
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JP Morgan Chase Bank NA Filed: January 08, 2019
# 3:2019cv00054 -
Real Property: All Other Real Property §
Judge: Irma Carrillo Ramirez, Karen Gren Scholerjury demanded by Plaintiff
Ocwen Loan Servicing LLC
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Armando Martinez, BBVA Compass Financial Benita Corporation, Martinez Filed: January 10, 2019
# 3:2019cv00090 -
Real Property: Foreclosure §28:1332
Judge: Jane J Boyle
Olga Anna L. Cardoza
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David R. Karle, Deutsche Bank Trust Company LLC, Americas, Ocwen Loan Servicing Filed: November 15, 2018
# 7:2018cv00355 -
Real Property: Other §28:1332
Judge: Ricardo H Hinojosajury demanded by Plaintiff
Oneal Edwards
More Information Merlene Edwards
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U.S. Bank National Association, Series 2016-2, Beneficial Texas, Inc., Mortgaged-Backed Notes, Inc., as Indentured trustee, for CIM Trust 2016-2, Select Portfolio Servicing Filed: January 11, 2019
# 4:2019cv00128 -
Real Property: Foreclosure §28:1332
Judge: Nancy K Johnson, Gray H Millerjury demanded by Plaintiff
Oscar Posada
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The Money Source, Inc. Filed: September 10, 2019
# 1:2019cv00886 -
Real Property: Foreclosure §28:1441
Judge: Robert Pitman
Ocwen Loan Servicing
More Information Ocwen Loan Servicing LLC
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LTD, Meadowcrest, Meadowcrest LTD, Richard R Olson, Rose Ann Martinez, Jon Ewing, Toni J Olson Filed: September 04, 2018
# 3:2018cv02345 -
Real Property: All Other Real Property §28:1332
Judge: A Joe Fish
Ocwen Loan Servicing LLC
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LLC as agent, Propel Financial Services LLC in Agent, attorney fact for TLF National Tax Lien Trust 2017-1, Propel Financial Services, Attorney in Fact for PFS Tax Lien Trust 2014-1 Filed: July 25, 2018
# 4:2018cv02577 -
Real Property: Other §28:1332
Judge: David Hittnerjury demanded by Plaintiff
Ollie M Futrell
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JPMorgan Chase Bank NA Filed: July 10, 2018
# 3:2018cv01773 -
Real Property: All Other Real Property §28:1331
Judge: David C Godbey
Olivia N. Jackson
More Information Superior Consulting Group
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JPMorgan Chase N.A., MTH Funding, Mortgage Electronic Registration Systems, L.P., Inc. (MERS) Filed: June 25, 2018
# 4:2018cv02125 -
All Other Real Property §28:1332
Judge: Lynn N Hughes
Ohio Gravy Biscuit
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U.S. Bank, National Association Filed: July 06, 2018
# 4:2018cv00480 -
Real Property: Foreclosure §28:1332
Judge: Amos L Mazzant, Christine A Nowak
Ocwen Loan Servicing LLC
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AAA Worldwide Financial Co, Long Tide Properties LTD Filed: June 25, 2018
# 3:2018cv01655 -
Foreclosure §28:1332
Judge: Irma Carrillo Ramirez
Ohio Gravy Biscuit Inc.
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JPMorgan Chase Bank, National Association Filed: May 09, 2018
# 4:2018cv00340 -
All Other Real Property §28:1332
Judge: Amos L. Mazzant
Ocwen Loan Servicing LLC
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Kingman Holdings LLC, Gaynelle Ihms Filed: May 10, 2018
# 3:2018cv01197 -
All Other Real Property §28:1332
Judge: Karen Gren Scholer
Ocwen Loan Servicing
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Tiffany M. Williams, Damon R. Williams Filed: March 29, 2018
# 3:2018cv00093 -
Foreclosure §28:1332
Judge: George C Hanks
Onawa Taxas of Tonkawa of Texas
More Information Va Lyncia R. Wilder
MWS Capital, Kammie Marshall, LLC Filed: March 28, 2018
# 1:2018cv00264 -
Torts to Land §28:1331 Fed. Question
Judge: Robert Pitmanjury demanded by Plaintiff
Ocwen Loan Servicing
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Sanchez S Arturo, Juan Alberto Duarte, Elvia Diaz, Sanchez Maria Filed: March 15, 2018
# 4:2018cv00814 -
All Other Real Property §28:1332
Judge: Ewing Werlein
Ocwen Loan Servicing LLC
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Martin E Contreras Filed: March 27, 2018
# 3:2018cv00733 -
Foreclosure §28:1332
Judge: Irma Carrillo Ramirez
Ocwen Loan Servicing
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JP Morgan Chase Bank, NA, Josh Bolinger Filed: January 26, 2018
# 1:2018cv00076 -
Real Property: Foreclosure §28:1332 Diversity-Breach
Judge: Robert Pitman
Orlando Cruz‚ Jr.
More Information Yvonne M. Cruz
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N.A., Arnold Mendoza, JPMorgan Chase Bank Filed: January 02, 2018
# 7:2018cv00001 -
All Other Real Property §28:1332
Judge: Micaela Alvarez
Ocwen Loan Servicing
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Wendy Lee Alosi, Lindsay M Alosi, Shawn M Alosi Filed: February 12, 2018
# 6:2018cv00044 -
Real Property: Foreclosure §28:1332 Diversity-Breach
Judge: Robert Pitman
Ocwen Loan Servicing
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Suzanne M. Stanton, Clay B. Heiberg Filed: September 28, 2017
# 4:2017cv00690 -
Foreclosure §28:1332
Judge: Amos L. Mazzant
Oscar Guzman
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Nationstar Mortgage LLC Filed: October 12, 2017
# 4:2017cv00823 -
Foreclosure §28:1345
Judge: Hal R. Ray
Ocwen Loan Servicing
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National Association, JPMorgan Chase Bank, Janet Hudson-Jones Filed: July 17, 2018
# 4:2018cv02463 -
Real Property: Other §28:1332
Judge: Alfred H Bennett
Oxfordshire Holdings LLC
More Information 2507 South 87th East Ave OK LLC, 2523 East 10th Street OK LLC
TMBRS Property Holdings LLC Filed: July 26, 2017
# 4:2017cv00612 -
Rent, Lease, and Ejectment §28:1332
Judge: John McBryde
Ohio Gravy Biscuit
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N.A., JPMorgan Chase Bank Filed: August 11, 2017
# 5:2017cv00763 -
Real Property: Other §28:1441 Petition for Remo
Judge: Fred Biery
Olufunke Adeniran
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LLC, Wilmington Savings Fund Society, FSB, Loan Rushmore Management Services Filed: July 20, 2017
# 4:2017cv02241 -
Foreclosure §28:1332
Judge: Alfred H Bennettjury demanded by Plaintiff
Ocwen Loan Servicing LLC
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Antonio Torres, New Century Mortgage Silvestre Corporation, Torres Filed: September 18, 2017
# 3:2017cv02516 -
Foreclosure §28:1332
Judge: Sam A Lindsay
Ocwen Loan Servicing
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Chad David Biskupovich Filed: April 28, 2017
# 4:2017cv01330 -
All Other Real Property §28:1332
Judge: Sim Lake
Oliver Clowers
More Information Lola Clowers
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OneMain Financial, Inc. Filed: March 10, 2017
# 1:2017cv00033 -
Foreclosure §28:1332
Judge: E. Scott Frost
Ocwen Loan Servicing LLC
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Christy Renea Krop, Kenny Shane Krop Filed: April 04, 2017
# 5:2017cv00071 -
All Other Real Property §28:1332
Judge: Sam R Cummings
Ohio Gravy Biscuit
More Information Trustee
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US Bank National Association Filed: March 30, 2017
# 4:2017cv00219 -
Foreclosure §12:191
Judge: Amos L. Mazzant
Obie Mbakwe
More Information Nina Mbakwe
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PNC Bank NA Filed: March 27, 2017
# 3:2017cv00856 -
Foreclosure §28:1332
Judge: Irma Carrillo Ramirez
Ocwen Loan Servicing
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Chase Manhattan Mortgage Company, Tangie Y Darcy Robinson, L Robinson, STM Mortgage Company Filed: January 20, 2017
# 6:2017cv00015 -
Real Property: Foreclosure §28:1332 Diversity-Breach
Judge: Robert Pitman
Odis D. Spencer
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Hughes Watters Askanase, EverHome Mortgage LLP Company, Filed: December 21, 2016
# 5:2016cv01289 -
Real Property: Foreclosure §28:1441 Petition for Remo
Judge: John W. Primomojury demanded by Plaintiff
Ocwen Loan Servicing
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Arthur Rodriguez, Victoria Harrell, Randy Terri Ellisor, Ellisor Filed: January 25, 2017
# 4:2017cv00232 -
Foreclosure §28:1332
Judge: David Hittner
Ocwen Loan Servicing
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N.A., Summer R Turner, Inc., Wells Fargo Bank, William H Turner, TWOENC Filed: December 09, 2016
# 2:2016cv00520 -
Real Property: Other §28:1332 Diversity-Breach
Olga Murry
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Bank of America NA Filed: November 09, 2016
# 4:2016cv01040 -
All Other Real Property §28:1332
Judge: John McBrydejury demanded by Plaintiff
Olga Murry
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Bank of America NA Filed: November 09, 2016
# 3:2016xc03139 -
All Other Real Property §28:1332
Judge: Jane J Boylejury demanded by Plaintiff
Ocwen Loan Servicing
More Information TMTS Series 2004-21HE
More Information LLC as Servicing Agent for U.S. Bank National Association as Trustee Terwin Mortgage Trust 2004-21HE Asset Backed Certificates
Armand Bastien‚ Sr. Filed: September 21, 2016
# 3:2016cv00262 -
All Other Real Property §28:1332
Judge: George C Hanksjury demanded by Defendant
Olaiwola Ajirotutu
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N.A., Wells Fargo Bank Filed: August 16, 2016
# 4:2016cv02516 -
Foreclosure §28:1442
Judge: Nancy F Atlas
Ohio Gravy Biscuit
More Information Inc. as Trustee
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N.A., JPMorgan Chase Bank Filed: July 12, 2016
# 4:2016cv00665 -
All Other Real Property §28:1332
Judge: Reed C O'Connor
Ocwen Loan Servicing LLC
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Ellen P Pribble, Thomas E Pribble Filed: June 15, 2016
# 3:2016cv01606 -
Foreclosure §28:1332
Judge: Paul D Stickney
Ovidiu Zorca
More Information Jeanne Mitzell
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The Bank of New York Mellon as Trustee for the CWABS, Mortgage Electronic Registration Sys, America's Wholesale Lender, Inc., CWABS, The CWABS, Inc. Asset-Backed Certificates Series 2005-6 Trust, Inc. Asset-Backed Certificates Series 2005-6 Trust Filed: May 20, 2016
# 4:2016cv01433 -
Foreclosure §28:1332
Judge: Vanessa D Gilmorejury demanded by Plaintiff
Odis Spencer
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LLP, Hughes Watters Askanase Filed: June 24, 2016
# 5:2016cv00605 -
Real Property: Foreclosure §28:1441 Petition for Remo
Judge: David A. Ezrajury demanded by Plaintiff
Ocwen Loan Servicing LLC
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Thomas Moore Filed: March 21, 2016
# 1:2016cv00393 -
Real Property: Other §28:1332 Diversity-Breach
Judge: Sam Sparks
Orlando Elias-Reyes
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Summit Trustee Services, LLC, U.S. Bank Trust N.A. Filed: November 05, 2015
# 4:2015cv00847 -
Foreclosure §28:1331
Judge: Reed C O'Connor
Ocwen Loan Servicing LLC
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Kimberly S. Deane, Pete M. Martinez Filed: September 14, 2015
# 4:2015cv00682 -
All Other Real Property §28:1332
Judge: Reed C O'Connor
Oakwood Shores Property Owners Association
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NTP Timber Plus + Fund I, L.P., Oakwood Shores, LLC Filed: August 11, 2015
# 4:2015cv02313 -
All Other Real Property §28:1332
Judge: Kenneth M. Hoyt
Odis White
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Wells Fargo Bank NA Filed: October 16, 2015
# 3:2015cv03359 -
Foreclosure §28:1332
Judge: Jorge A Solis
Orban R. Reed‚ Jr.
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Lakeview Loan Servicing, Traders Trust Company aka "M&T Bank", Bank of America, Mortgage Electronic Registration Systems, Inc. aka "MERS", Manufacturers, MERSCORP Holdings, N.A., LLC, Inc. Filed: July 14, 2015
# 4:2015cv02005 -
Foreclosure §28:1332
Judge: Gray H. Millerjury demanded by Plaintiff
Odalis Ochoa
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N.A., Bank of America Filed: July 17, 2015
# 4:2015cv00487 -
Foreclosure §28:1332
Judge: Amos L. Mazzant
Olga Hernandez
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Seterus Inc Filed: July 16, 2015
# 3:2015cv02337 -
All Other Real Property §28:1332
Judge: Renee Harris Toliver
Ocwen Loan Servicing LLC
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Melody Sanders Butcher, Jr, Thomas Patrick Butcher Filed: May 12, 2015
# 3:2015cv01641 -
All Other Real Property §28:1332
Judge: Irma Carrillo Ramirez
Ocwen Loan Servicing
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Filomeno Martinez, Noelia Martinez Filed: June 17, 2015
# 5:2015cv00123 -
All Other Real Property §28:1332
Judge: Marina Garcia Marmolejo
Owen Maat
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National Association, U.S. Bank Filed: April 06, 2015
# 4:2015cv00889 -
All Other Real Property §28:1331
Judge: Lynn N. Hughesjury demanded by Plaintiff
Odis Spencer
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Hughes Watters Askanase, LLP Filed: March 26, 2015
# 5:2015cv00233 -
Real Property: Other §28:1444 Petition for Remo
Judge: Xavier Rodriguez
Olugbenga A. Akinremi
More Information Opeyemi Akinremi
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Ocwen Loan Servicing LLC Filed: March 13, 2015
# 1:2015cv00209 -
Real Property: Other §28:1332 Diversity-Breach
Judge: Sam Sparks
Otis L. Collier
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LLC, Ocwen Loan Servicing, U.S. Bank National as Association Trustee for RASC 2005-KS9 Filed: April 24, 2015
# 4:2015cv01079 -
Foreclosure §28:1441
Judge: Keith P Ellison
Ocwen Loan Servicing
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Melony G. Laningham, Capital One National David Association, G. Laningham Filed: March 12, 2015
# 4:2015cv00649 -
All Other Real Property §28:1332
Judge: Keith P Ellison
Ocwen Loan Servicing LLC
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Jesse H. Subealdea, Mary Subealdea, Francisco N. Subealdea‚ Jr., Deceased, Norma Jean Eckard, The Unknown Heirs at Law of Francisco N. Subealdea‚ Sr. Filed: March 18, 2015
# 5:2015cv00204 -
Real Property: Other §28:1332 Diversity-Declara
Judge: Orlando L. Garcia
Olga Palomino
More Information R. J. Khatry
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Series 2007-WFHE3, N.A., Wells Fargo Bank, as Trustee for Citigroup Mortgage Loan Trust 2007-WFHE3, Asset-Backed Pass-Through Cerrificates, U.S. Bank National Association Filed: April 01, 2015
# 6:2015cv00375 -
All Other Real Property §28:1332
Judge: Michael H. Schneider
Ocwen Loan Servicing
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Lisa Michelle Kimmel, Liza Dadbin, Ali Abtahi, Liza Dadburn Filed: January 09, 2015
# 4:2015cv00041 -
All Other Real Property §28:1332
Judge: Melinda Harmon
Ocwen Loan Servicing LLC
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Deceased, Deceased, the Unknown Heirs at Law of Thomas William Graham, the Unknown Heirs at Law of Dolores M. Graham Filed: March 30, 2015
# 1:2015cv00244 -
Real Property: Other §28:1332 Diversity-Declara
Judge: Sam Sparks
Ocwen Loan Servicing LLC
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Anita L Kelley, JPMorgan Chase Bank NA Filed: April 17, 2015
# 3:2015cv01175 -
All Other Real Property §28:1332
Judge: Sam A Lindsay
Ocwen Loan Servicing
More Information
Lisa E. Romero, Robert Romero Filed: December 26, 2014
# 4:2014cv00839 -
All Other Real Property §28:1332
Judge: Amos L. Mazzant
Ocwen Loan Servicing
More Information
Chelsa R. Turner, Michael J. Turner Filed: December 08, 2014
# 4:2014cv00985 -
All Other Real Property §28:1332
Judge: Terry R Means
Ocwen Loan Servicing
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Ricardo Velasquez, Susan Velasquez Filed: February 19, 2015
# 5:2015cv00131 -
Real Property: Other §28:1332 Diversity-Declara
Judge: Xavier Rodriguez
Oralia Gonzalez
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Rob Valdespino, Fifth Third Bank Filed: January 09, 2015
# 5:2015cv00022 -
Real Property: Foreclosure §28:1332 Diversity-(Citize
Judge: John W. Primomojury demanded by Plaintiff
Omar A. Williams
More Information
Ocwen Loan Servicing, LLC Filed: March 11, 2015
# 3:2015cv00799 -
Foreclosure §28:1332
Judge: Paul D Stickney
Oscar W Still
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O'Reilly Auto Parts, Midwest Can Inc. Company, Container Specialties, Filed: November 04, 2014
# 2:2014cv01015 -
Tort Product Liability §28:1332
Judge: Rodney Gilstrap
Ocwen Loan Servicing LLC
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Robert M Berry Filed: September 15, 2014
# 3:2014cv03340 -
Real Property: All Other Real Property §28:1332 Diversity-Declara
Judge: Jorge A Solisjury demanded by Defendant
Ocwen Loan Servicing LLC
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Guild Mortgage Company, Shelby L Lytle, First United Bank & Trust Company, Mohammed Hashemi, Brianna Lytle Filed: September 22, 2014
# 3:2014cv03413 -
All Other Real Property §28:1332
Judge: David C Godbey
Odalis Ochoa
More Information
N.A., Wells Fargo Bank Filed: September 23, 2014
# 4:2014cv00610 -
All Other Real Property §28:1332
Judge: Amos L. Mazzant
Ondina J Melendez
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PNC Mortgage Filed: August 15, 2014
# 4:2014cv02369 -
Foreclosure §28:1332
Judge: Nancy F. Atlas
Ocwen Loan Servicing LLP
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Emmanuel Smalley Filed: August 25, 2014
# 3:2014cv03039 -
Foreclosure §28:1332
Judge: Renee Harris Toliver
Ocwen Loan Servicing
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Laura McGuinn, William Wells Filed: July 08, 2014
# 1:2014cv00629 -
Real Property: Other §28:2201 Constitutionality
Judge: Lee Yeakel
Ocwen Loan Servicing
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Kathleen A. Magor Filed: October 17, 2014
# 1:2014cv00950 -
Real Property: Other §28:1332 Diversity-Declara
Judge: Sam Sparks
Ofelia Montoya
More Information Ramiro Montoya
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Inc., Deutsche Bank National Trust, Select Portfolio Servicing Filed: July 10, 2014
# 1:2014cv00639 -
Real Property: Other §28:1332 Diversity-Petitio
Judge: Lee Yeakeljury demanded by Plaintiff
Olumuyiwa O. Adams
More Information
Wells Fargo Bank, N.A. Filed: July 10, 2014
# 4:2014cv01916 -
Foreclosure §28:1345
Judge: Nancy F. Atlas
Oscar Rios
More Information
National Association as Trustee for Option One Mortgage Loan Trust 2007-FXD2, Series 2007-FXD2, MBI Mortgage, Wells Fargo Bank, Ocwen Loan Servicing LLC, Inc., Asset-Backed Certificates Filed: June 10, 2014
# 5:2014cv00081 -
Foreclosure §28:1332
Judge: Diana Song Quiroga
Olandia Armstead
More Information
Wells Fargo Bank NA, Secretary of Veterans Affairs Filed: May 14, 2014
# 3:2014cv01773 -
Foreclosure §28:1330
Judge: Irma Carrillo Ramirez

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