Search for: "downey savings and loan, association, fa"
Results 1 - 13 of 13
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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
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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 |
|
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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| May 1, 2009 | ||||
| Laura Felix et al v. Downey Savings and Loan Association FA et al | CA Central | Guilford | Rent, Lease, and Ejectment | Notice of Removal |
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Plaintiff: Laura Felix, Laura Felix, Laura Felix, Wayne White, Wayne White and others... Defendant: Downey Savings and Loan
Association FA, Wells Fargo Bank NA, Wells Fargo Bank NA, Does, US 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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| April 13, 2009 | ||||
| Lim v. U.S. Bank National Association, Successor in Interest to the Federal Reserve Deposit Insurance Corporation as Receiver for Downey Savings and Loan Association, FA, et al | CA Northern | Lloyd | Other Statutory Actions | Federal Question |
|
Plaintiff: Long K Lim; Defendant: U.S. Bank National Association, Successor in Interest to the Federal
Reserve Deposit Insurance Corporation as Receiver for Downey Savings and Loan Association, FA, Athome Consulting Group Inc., DSL Service Company
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| April 10, 2009 | ||||
| Ricardo Tamayo v. MTC Financial Inc et al | CA Central | Phillips | All Other Real Property | Notice of Removal |
|
Plaintiff: Ricardo Tamayo Defendant: MTC Financial Inc, Downey Savings and Loan Association FA, Downey
Savings and Loan Association FA, DOES
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| April 9, 2009 | ||||
| Wong v. Downey Savings and Loan Association FA et al | CA Central | Carney | Truth in Lending | Notice of Removal |
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Plaintiff: Brian Wong Defendant: Downey Savings and Loan Association FA, Deutsche Bank National Trust
Company, FCI Lender Services Inc, Does
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| April 8, 2009 | ||||
| Moises Diaz et al v. Downey Savings and Loan Association FA et al | CA Central | Carter | Other Fraud | Notice of Removal |
|
Plaintiff: Moises Diaz, Moises Diaz, Laura M Chavez, Laura M Chavez Defendant: Downey Savings and Loan
Association FA, DSL Service Company, FCI Lender Services Inc, Does
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| January 20, 2009 | ||||
| Diane R Tamura v. Bank of New York et al | CA Central | Guilford | Other Statutory Actions | Truth in Lending |
|
Plaintiff: Diane R Tamura Defendant: Bank of New York, Countrywide Home Loan Inc, Fremont Investment and
Loan, Cypress Capital, Downey Savings and Loan Association FA and others...
Receiver: US Bank National Association, US Bank National Association
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| December 1, 2008 | ||||
| Bantog et al v. Downey Savings and Loan Association FA et al | CA Southern | Anello | All Other Real Property | Federal Question |
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Plaintiff: Ricardo V. Bantog, Araceli N. Bantog; Defendant: Downey Savings and Loan Association FA, DSL
Services Company, Central Mortgage Company, Does 1-100
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| June 12, 2007 | ||||
| Rabe et al v. White et al | CA Southern | Moskowitz | Truth in Lending | Truth in Lending |
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Plaintiff: Celedonio D Rabe, Edith Rabe; Defendant: Brian White, Kevin Elmore, Heritage Funding Group
Inc, West Point Mortgage Inc, Downey Savings and Loan Association FA and
others...
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| April 15, 2004 | ||||
| Palmer et al v. Downey Savings and Loan Association FA | WA Western | Leighton | Other Statutory Actions | Fair Credit Reporting Act |
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