Search for: "downey savings and loan"
Results 1 - 40 of 96
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 1, 2009 | ||||
| Hicks v. Downey Savings and Loan Association F.A. et al | CA Northern | Patel | All Other Real Property | Petition for Removal |
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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...
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| November 30, 2009 | ||||
| Martin v. Downey Savings and Loan Association | CA Northern | Larson | Other Statutory Actions | Fed. Question |
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Plaintiff: Brenda Martin Defendant: Downey Savings and Loan Association
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| Hicks v. Downey Savings and Loan Association, F.A. et al | CA Northern | Hamilton | Other Statutory Actions | Petition for Removal |
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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.
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| November 24, 2009 | ||||
| Becerra v. Ocwen Loan Servicing et al | CA Northern | Illston | Negotiable Instrument | Truth in Lending |
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Plaintiff: Timoteo Becerra Defendant: Ocwen Loan Servicing, Downey Savings and Loan Association, Athome
Consulting Group, Inc., Ronald Gustav Faye, Garcia Cynthia Agtarap and
others...
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| 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 |
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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
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| 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 |
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Plaintiff: Jonathan Jimenez, Anabella D. Jimenez Defendant: Downey Savings and Loan Association, DSL
Service Company, U.S. Bank Home Mortgage
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| 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 | |
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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
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| September 25, 2009 | ||||
| NY Eastern | Matsumoto | Consumer Credit | Truth in Lending | |
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| September 24, 2009 | ||||
| Fort v. Ocwen Loan Servicing, LLC et al | CA Northern | Patel | Foreclosure | Diversity-Torts to Land |
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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
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| 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 |
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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...
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| September 4, 2009 | ||||
| Dominguez v. Downey Savings and Loan Association, F.A. et al | CA Southern | Burns | Other Statutory Actions | Petition for Removal |
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Plaintiff: Jose A. Dominguez Defendant: Downey Savings and Loan Association, F.A., DSL Service Company,
Coastal Mortgage, DOES
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| 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 |
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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
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| August 21, 2009 | ||||
| Zlotnik et al v. U.S. Bancorp et al | CA Northern | Hamilton | Other Statutory Actions | Petition for Removal |
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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.
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| 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 |
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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...
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| August 11, 2009 | ||||
| Crossley et al v. Downey Savings and Loan Association, F.A. et al | CA Eastern | Damrell | Negotiable Instrument | Truth in Lending |
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Plaintiff: Dane C Crossley, Brenda E Crossley Defendant: Downey Savings and Loan Association, F.A.,
Mortgage Tree Funding, Inc., Larry Peterson
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| Levine, et al v. Downey Savings and Loan F.A., et al | AZ | Teilborg | Truth in Lending | Petition for Removal- Breach of Contract |
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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
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| 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 |
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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...
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| 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 |
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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.
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| v. Downey Savings and Loan Association, F.A. et al | CA Eastern | Other Statutory Actions | Truth in Lending | |
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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.
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| July 24, 2009 | ||||
| John Sones v. Downey Savings and Loan Assn., F.A et al | CA Central | Selna | Other (710) | Fair Labor Standards Act |
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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.
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| 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 |
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Plaintiff: John Sones, John Sones, John Sones, John Sones Defendant: Downey Savings and Loan Assn F A,
Does 1 to 10
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| July 16, 2009 | ||||
| Tufts v. US Bank fka Downey Savings and Loan, F.A. et al | CA Eastern | Damrell | Negotiable Instrument | Truth in Lending |
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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
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| July 6, 2009 | ||||
| Buckman et al v. Downey Savings and Loan Association | CA Eastern | Shubb | Truth in Lending | Truth in Lending |
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Plaintiff: James C. Buckman, Mark A. Buckman Defendant: Downey Savings and Loan Association
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| Mata v. Downey Savings and Loan, F.A. et al | CA Southern | Burns | Truth in Lending | Truth in Lending |
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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
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| July 1, 2009 | ||||
| Ramirez v. Deutsche Bank National Trust Company et al | CA Southern | Houston | Foreclosure | Truth in Lending |
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Plaintiff: Carminda Ramirez Defendant: Deutsche Bank National Trust Company, Downey Savings and Loan, FCI
Lender Services, Inc., DOES
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| June 30, 2009 | ||||
| Buckman et al v. Downey Savings and Loan, a corporation | CA Eastern | Other Fraud | Truth in Lending | |
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Plaintiff: James C. Buckman, Mark A. buckman Defendant: Downey Savings and Loan, a corporation
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| June 29, 2009 | ||||
| Ferrari v. U.S. Bank, N.A. et al | CA Northern | Hamilton | Foreclosure | Fair Debt Collection Act |
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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...
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| Ferrari v. U.S. Bank, N.A. et al | CA Northern | Hamilton | Foreclosure | Fair Debt Collection Act |
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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...
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| June 26, 2009 | ||||
| Harrison v. Downey Savings and Loan Association, F.A. et al | CA Southern | Huff | Other Fraud | Truth in Lending |
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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...
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| June 18, 2009 | ||||
| Pagsolingan et al v. Downey Savings and Loan Association, F.A. et al | CA Northern | Illston | Foreclosure | Truth in Lending |
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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...
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| June 16, 2009 | ||||
| Graves et al v. Downey Savings and Loan Association et al | CA Northern | Fogel | Negotiable Instrument | Truth in Lending |
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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...
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| June 11, 2009 | ||||
| Manuel Santana v. Deutsche Bank National Trust Company et al | CA Central | Pregerson | Other (220) | Fed. Question: Real Property |
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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...
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| May 29, 2009 | ||||
| Gazdikova v. Innovative Mortgage Solutions Inc et al | CA Northern | Illston | Other Statutory Actions | Petition for Removal- Injunctive/Declaratory Relief |
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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
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| May 27, 2009 | ||||
| Gertrude Barela v. Downey Savings and Loan Association, F.A. et al | CA Central | Matz | Other Statutory Actions | Notice of Removal |
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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...
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| May 19, 2009 | ||||
| Morado v. U.S. Bank National Assocation et al | CA Southern | Houston | Foreclosure | Truth in Lending |
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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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