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Search for: "downey savings and loan"
Results 1 - 40 of 96
Parties District Court Judge Type of Lawsuit Cause of Action
December 1, 2009
Hicks v. Downey Savings and Loan Association F.A. et al CA Northern Patel All Other Real Property Petition for Removal
Plaintiff: Glenn Hicks Defendant: Downey Savings and Loan Association F.A., First Metropolitan, DSL Downey Savings, Central Mortgage Company, Mortgage Electronic Registration Systems and others...
 
November 30, 2009
Martin v. Downey Savings and Loan Association CA Northern Larson Other Statutory Actions Fed. Question
Plaintiff: Brenda Martin Defendant: Downey Savings and Loan Association
 
Hicks v. Downey Savings and Loan Association, F.A. et al CA Northern Hamilton Other Statutory Actions Petition for Removal
Plaintiff: Glenn Hicks Defendant: Downey Savings and Loan Association, F.A., First Metropolitan, DSL Downey Savings, Central Mortgage Company, Mortgage Electronic Registration Systems and others... Receiver: U.S. Bank National Association as Successor in Interest to the Federal Deposit Insurance Corporation as Receiver for Downey Savings and Loan Association, F.A.
 
November 24, 2009
Becerra v. Ocwen Loan Servicing et al CA Northern Illston Negotiable Instrument Truth in Lending
Plaintiff: Timoteo Becerra Defendant: Ocwen Loan Servicing, Downey Savings and Loan Association, Athome Consulting Group, Inc., Ronald Gustav Faye, Garcia Cynthia Agtarap and others...
 
November 20, 2009
Tamara C Mendez v. Downey Savings and Loan Association FA et al CA Central Lew Other
November 16, 2009
Carter et al Ocwen Loan Servicing et al CA Eastern England Negotiable Instrument Truth in Lending
Plaintiff: Claude Carter, Christy Carter Defendant: Ocwen Loan Servicing, Downey Savings and Loan Association, FA, K & L Mortgage Services, Inc., Kevin Norman Olsen, Jamal Aslami
 
October 16, 2009
Richard Hine et al v. Downey Savings and Loan Association et al CA Central Selna Other Notice of Removal - Fraud
October 5, 2009
Jiminez v. Downey Savings and Loand Association, et al., CA Eastern England Other Statutory Actions Fed. Question
Plaintiff: Jonathan Jimenez, Anabella D. Jimenez Defendant: Downey Savings and Loan Association, DSL Service Company, U.S. Bank Home Mortgage
 
v. U.S. Bank National Association, Successor in Interest to the Federal Deposit Insurance Corporation as Receiver for Downey Savings and Loan Association, F.A. et al CA Eastern Other Statutory Actions Truth in Lending
Defendant: U.S. Bank National Association, Successor in Interest to the Federal Deposit Insurance Corporation as Receiver for Downey Savings and Loan Association, F.A., DSL Service Company
 
September 25, 2009
NY Eastern Matsumoto Consumer Credit Truth in Lending
 
September 24, 2009
Fort v. Ocwen Loan Servicing, LLC et al CA Northern Patel Foreclosure Diversity-Torts to Land
Plaintiff: Cleophas Fort, Jr. Defendant: Ocwen Loan Servicing, LLC, Deutsche Bank, N.A., Downey Savings and Loan, FCI Lender Services, Inc., The Registered Holders of DSLA Mortgage Loan Trust Pass Through Certificates Series 2007-ARI
 
Francisco J Morales et al v. Downey Savings and Loan Association F A et al CA Central Carter Other Truth in Lending
September 14, 2009
Hood et al v. Downey Savings and Loan et al CA Northern Illston Foreclosure Truth in Lending
Plaintiff: Dennis Hood, Katherine J. Hood Defendant: Downey Savings and Loan, Tara Home Financial, Inc., DSL Service Company, Ocwen Loan Servicing, LLC, Ocwen Loan Servicing, LLC and others...
 
September 4, 2009
Dominguez v. Downey Savings and Loan Association, F.A. et al CA Southern Burns Other Statutory Actions Petition for Removal
Plaintiff: Jose A. Dominguez Defendant: Downey Savings and Loan Association, F.A., DSL Service Company, Coastal Mortgage, DOES
 
Travelers Indemnity Company v. Downey Savings and Loan Association F A et al CA Central Guilford Other Fed. Question
August 27, 2009
Vo v. Downey Savings and Loan Association, F.A. et al CA Northern Whyte Negotiable Instrument Truth in Lending
Plaintiff: Lynn T. Vo Defendant: Downey Savings and Loan Association, F.A., Downey and Savings Loan Association, F.A., DSL Service Company, Steve Cuu La, Does 1-20
 
August 21, 2009
Zlotnik et al v. U.S. Bancorp et al CA Northern Hamilton Other Statutory Actions Petition for Removal
Plaintiff: Hava Zlotnik, Hava Zlotnik, Hava Zlotnik, James Zlotnik, James Zlotnik and others... Defendant: U.S. Bancorp, Investors Trust Mortgage and Investment Company, Inc., U.S. Bank National Association as Successor in Interest to the Federal Deposit Insurance Corporation as Receiver for Downey Savings and Loan Association, F.A.
 
August 13, 2009
Patito v. Downey Savings and Loan Association, F.A., DSL Service Company et al CA Northern Fogel Foreclosure Petition for Removal- Foreclosure
Plaintiff: Cheryl J Patito Defendant: Downey Savings and Loan Association, F.A., DSL Service Company, Central Mortgage Company, Central Mortgage Company, MTC Financial Inc., Mortgage Electronic Registration Systems, Inc. and others...
 
August 11, 2009
Crossley et al v. Downey Savings and Loan Association, F.A. et al CA Eastern Damrell Negotiable Instrument Truth in Lending
Plaintiff: Dane C Crossley, Brenda E Crossley Defendant: Downey Savings and Loan Association, F.A., Mortgage Tree Funding, Inc., Larry Peterson
 
Levine, et al v. Downey Savings and Loan F.A., et al AZ Teilborg Truth in Lending Petition for Removal- Breach of Contract
Plaintiff: Jay Levine, Lisa Levine Defendant: U.S. Bank National Association, U.S. Bank National Association, Downey Savings and Loan Association, F.A., DSL Service Company
 
August 5, 2009
Ismael Quintero et al v. Downey Savings and Loan Association, F. A. et al CA Central Fischer Other Notice of Removal - Injunctive/Declaratory Relief
Patito v. Downey Savings and Loan Association, F.A. et al CA Northern Fogel Truth in Lending Truth in Lending
Plaintiff: Cheryl J Patito Defendant: Downey Savings and Loan Association, F.A., DSL Service Company, Central Mortgage Company, MTC Financial, Inc., MTC Financial, Inc. and others...
 
August 4, 2009
Ramirez, et al v. Downey Savings and Loan Association, F.A. et al CA Eastern Ishii Other Statutory Actions Truth in Lending
Plaintiff: Felix Ramirez, Elsa Vargas Defendant: Downey Savings and Loan Association, F.A., DSL Service Company, U.S. Bank National Association, Successor in Interest to the Federal Deposit Insurance Corporation as Receiver for Downey Savings and Loan Association, F.A.
 
v. Downey Savings and Loan Association, F.A. et al CA Eastern Other Statutory Actions Truth in Lending
Defendant: Downey Savings and Loan Association, F.A., DSL Service Company, U.S. Bank National Association, Successor in Interest to the Federal Deposit Insurance Corporation as Receiver for Downey Savings and Loan Association, F.A.
 
July 24, 2009
John Sones v. Downey Savings and Loan Assn., F.A et al CA Central Selna Other (710) Fair Labor Standards Act
Plaintiff: John Sones, John Sones, John Sones Defendant: Does, FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR DOWNEY SAVINGS AND LOAN ASSOCIATION, F.A., FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR DOWNEY SAVINGS AND LOAN ASSOCIATION, F.A., FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR DOWNEY SAVINGS AND LOAN ASSOCIATION, F.A.
 
July 22, 2009
John Sones v. Downey Savings and Loan Assn F A et al CA Central Carney Other (710) Fed. Question: Fair Labor Standards
Plaintiff: John Sones, John Sones, John Sones, John Sones Defendant: Downey Savings and Loan Assn F A, Does 1 to 10
 
July 16, 2009
Tufts v. US Bank fka Downey Savings and Loan, F.A. et al CA Eastern Damrell Negotiable Instrument Truth in Lending
Plaintiff: Jason H Tufts Defendant: US Bank fka Downey Savings and Loan, F.A., FCI Lender Services, Inc., AtHome Funding, Jeff L Arce, Ronald G Faye
 
July 6, 2009
Buckman et al v. Downey Savings and Loan Association CA Eastern Shubb Truth in Lending Truth in Lending
Plaintiff: James C. Buckman, Mark A. Buckman Defendant: Downey Savings and Loan Association
 
Mata v. Downey Savings and Loan, F.A. et al CA Southern Burns Truth in Lending Truth in Lending
Plaintiff: Policarpo Mata Defendant: Downey Savings and Loan, F.A., Community Lending, FCI Lender Services, Inc., Deutsche Bank National Trust Company as Trustee for Downey 2005-AR6, Does
 
July 1, 2009
Ramirez v. Deutsche Bank National Trust Company et al CA Southern Houston Foreclosure Truth in Lending
Plaintiff: Carminda Ramirez Defendant: Deutsche Bank National Trust Company, Downey Savings and Loan, FCI Lender Services, Inc., DOES
 
June 30, 2009
Buckman et al v. Downey Savings and Loan, a corporation CA Eastern Other Fraud Truth in Lending
Plaintiff: James C. Buckman, Mark A. buckman Defendant: Downey Savings and Loan, a corporation
 
June 29, 2009
Ferrari v. U.S. Bank, N.A. et al CA Northern Hamilton Foreclosure Fair Debt Collection Act
Plaintiff: Edith Ferrari Defendant: U.S. Bank, N.A., Downey Savings and Loan, Association, FA, DSL Service Company, FCI Lender Services, Inc., Frank Belleci and others...
 
Ferrari v. U.S. Bank, N.A. et al CA Northern Hamilton Foreclosure Fair Debt Collection Act
Plaintiff: Edith Ferrari Defendant: U.S. Bank, N.A., Downey Savings and Loan, Association, FA, DSL Service Company, FCI Lender Services, Inc., Frank Belleci and others...
 
June 26, 2009
Harrison v. Downey Savings and Loan Association, F.A. et al CA Southern Huff Other Fraud Truth in Lending
Plaintiff: J.C. Harrison Defendant: Downey Savings and Loan Association, F.A., U.S. Bancorp, Chris R. Cornish, Merchants Bonding Company (Mutual), Surety Bonding Company of America and others...
 
June 18, 2009
Pagsolingan et al v. Downey Savings and Loan Association, F.A. et al CA Northern Illston Foreclosure Truth in Lending
Plaintiff: Catherine Pagsolingan, Dudi Pagsolingan Defendant: Downey Savings and Loan Association, F.A., U.S. Bank N.A., Wells Fargo Bank N.A., Wells Fargo Bank N.A., Wells Fargo Bank N.A. and others...
 
June 16, 2009
Graves et al v. Downey Savings and Loan Association et al CA Northern Fogel Negotiable Instrument Truth in Lending
Plaintiff: Jeff B Graves, Lynn T Vo Defendant: Downey Savings and Loan Association, Downey Savings and Loan Association, F.A., DSL Service Company, FCI Lender Service, Inc., Cedar Mortgage Company and others...
 
June 11, 2009
Manuel Santana v. Deutsche Bank National Trust Company et al CA Central Pregerson Other (220) Fed. Question: Real Property
Plaintiff: Manuel Santana Defendant: Deutsche Bank National Trust Company, FCI Lender Services, Inc., Downey Savings and Loan Assoc., Wells Fargo Bank, N.A., Ocwen Loan Servicing, LLC and others...
 
May 29, 2009
Gazdikova v. Innovative Mortgage Solutions Inc et al CA Northern Illston Other Statutory Actions Petition for Removal- Injunctive/Declaratory Relief
Plaintiff: Jana Gazdikova Defendant: Innovative Mortgage Solutions Inc, Downey Savings and Loan Association, F.A., DSL Service Company, FCI Lender Services, Inc. Receiver: U.S. Bank National Association
 
May 27, 2009
Gertrude Barela v. Downey Savings and Loan Association, F.A. et al CA Central Matz Other Statutory Actions Notice of Removal
Plaintiff: Gertrude Barela Defendant: Downey Savings and Loan Association, F.A., U.S. Bank, Instant Capital Funding Group, Inc., KP Organization, Inc., Paul Campos and others...
 
May 19, 2009
Morado v. U.S. Bank National Assocation et al CA Southern Houston Foreclosure Truth in Lending
Plaintiff: Apolinar Morado Defendant: U.S. Bank National Assocation, Downey Savings and Loan Association, Ticor Title Company of CA, Stewart Title of California, DSL Service Company and others...
 
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