Search for: "indy mac"
Results 1 - 26 of 26
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 30, 2009 | ||||
| Campbell v. Indy Mac Bank, FSB et al | MD | Blake | Other Contract | Petition For Removal--Other Contract |
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Plaintiff: Horacio Campbell Defendant: Indy Mac Bank, FSB, Indy Mac Mortgage Services, Indy Mac Mortgage
Services, One West Bank, FSB, One West Bank, FSB Receiver: Federal Deposit Insurance Corporation
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| November 25, 2009 | ||||
| Reyes v. One West Bank, FSB et al | CA Northern | Breyer | All Other Real Property | Fed. Question |
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Plaintiff: Zenaida Reyes Defendant: One West Bank, FSB, Mortgage IT Inc., MERS, Aurora Loan Services,
Aurora Loan Services and others...
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| November 16, 2009 | ||||
| Naiker v. One West Bank/Indy Mac Federal Bank et al | CA Northern | Laporte | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Hemendra Naiker Defendant: One West Bank/Indy Mac Federal Bank, Quality Loan Services Corp.
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| November 6, 2009 | ||||
| Ruth E. Addo v. Indy Mac Bank et al | CA Central | alBRUnassigned | Other | |
| November 4, 2009 | ||||
| Rasaq Anthony Hassan v. Indy Mac Inc et al | CA Central | alBRUnassigned | Other | |
| July 14, 2009 | ||||
| Bishop Tate v. Indy Mac Bank FSB et al | CA Central | Wright | Other (290) | Notice of Removal |
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Plaintiff: Bishop Tate Defendant: Indy Mac Bank FSB, Indy Mac Bank FSB, Mortgage Electronic Registrations
Systems, Inc., Mortgage Electronic Registrations Systems, Inc., Mortgageit and
others...
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| June 30, 2009 | ||||
| Czeslawski v. Indy Mac | GA Northern | OKelley | Other (220) | Diversity-Petition for Removal |
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Plaintiff: Klaudiusz Czeslawski Defendant: Indy Mac
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| June 19, 2009 | ||||
| Lawrence v. Indymac Bank, Federal Bank F.S.B. | GA Northern | Thrash | Other (240) | Petition for Removal- Torts to Land |
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Plaintiff: Frank Lawrence Defendant: Indy Mac Federal Bank
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| May 22, 2009 | ||||
| Blum v. Indy Mac Mortgage Services et al | CA Northern | Walker | Banks and Banking | Truth in Lending |
|
Plaintiff: Chris Blum, Chris Blum Defendant: Indy Mac Mortgage Services, Indy Mac Mortgage Services,
Indymac Federal Bank, FSB, Indymac Federal Bank, FSB, NDEXWEST, LLC and
others...
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| Hafiz et al v. Indy Mac Federal Bank et al | CA Northern | Walker | Other Contract | Default of Loan by Promissary Note |
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Plaintiff: Majiman Hafiz Defendant: Indy Mac Federal Bank, Indy Mac Federal Bank, NDEX West, LLC, NDEX
West, LLC, Mortgage Store Financial, Inc. and others...
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| May 15, 2009 | ||||
| Livingston v. Indy Mac Federal Bank FSB | GA Northern | Thrash | Foreclosure | Fair Debt Collection Act |
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Plaintiff: Michael Livingston Defendant: Indy Mac Federal Bank FSB
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| January 28, 2009 | ||||
| Issac Andrade Lopez et al v. Bank of America et al | CA Central | King | Foreclosure | Notice of Removal |
|
Plaintiff: Issac Andrade Lopez, Issac Andrade Lopez, Graciela Rodriguez, Graciela Rodriguez Defendant:
Bank of America, Quality Loan Service Corp., Indy Mac, Indy Mac, Indy Mac and
others...
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| December 18, 2008 | ||||
| Friederichs et al v. Gorz et al | MN | Kyle | Truth in Lending | Fed. Question: Personal Injury |
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Plaintiff: N. Paul Friederichs, Jill A. Friederichs Defendant: Tom Gorz, Minnesota Metals, John Doe, Jane
Roe, Indy Mac and others...
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| September 30, 2008 | ||||
| Ospina v. Indy Mac Bank | NC Western | Mullen | Other Civil Rights | Federal Question |
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Plaintiff: Mariano Ospina; Defendant: Indy Mac Bank
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| September 24, 2008 | ||||
| Fernando et al v. Indy Mac Federal Bank | MD | Bennett | Foreclosure | Diversity |
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Plaintiff: Michael L. Fernando, Mary J. Fernando; Defendant: Indy Mac Federal Bank
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| August 25, 2008 | ||||
| Madison v. First Magnus Financial Corporation et al | AZ | Snow | Foreclosure | Diversity |
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Plaintiff: Sherryl L Madison; Defendant: First Magnus Financial Corporation, Lehman Brothers Holdings,
Inc., Mortgage Electronic Registration Systems, Inc., GMAC Mortgage, LLC, Transnational Financial Network, Inc. and others...
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| July 29, 2008 | ||||
| COSTA v. GARRETT et al | NJ | Wolfson | Other Contract | U.S. Government Defendant |
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Plaintiff: ROBERT COSTA; Defendant: DAVID GARRETT, INDY MAC BANK
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| July 21, 2008 | ||||
| Ferraro et al v. Realty USA et al | NY Northern | Kahn | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Christopher Ferraro, Michele Ferraro, Ron Reale; Defendant: Realty USA, Philip J. Wagner,
Philip Wagner, Sr., Cynthia Zullo, Adirondack Funding and others...Cross Claimant: Samual Gamello, Old Kinderhook Appraisal Services and others...
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| April 17, 2008 | ||||
| Ferraro et al v. Realty USA et al | NY Eastern | Cogan | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Christopher Ferraro, Michele Ferraro, Ron Reale; Defendant: Realty USA, Philip J. Wagner,
Philip Wagner, Sr., Cynthia Zullo, Adirondack Funding and others...
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| April 7, 2008 | ||||
| Indy Mac Bank FSB v. Anique C. Thomas | GA Northern | Foreclosure | Fair Debt Collection Act | |
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Plaintiff: Indy Mac Bank FSB Defendant: Anique C. Thomas
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| February 6, 2008 | ||||
| Jackson v. Indy Mac Bank F.S,B. | MA | Saris | Foreclosure | Bank Foreclosure |
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Plaintiff: Kerry Jackson; Defendant: Indy Mac Bank F.S,B.
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| January 24, 2008 | ||||
| Llanos v. Indy Mac Bank | CA Northern | Walker | All Other Real Property | Fed. Question: Real Property |
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Petitioner: Julio Victor Llanos, Respondent: Indy Mac Bank
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| January 16, 2007 | ||||
| Kim et al v. Indy Mac Bank, F.S.B. | VA Eastern | Cacheris | Foreclosure | Truth in Lending |
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Plaintiff: Tae H. Kim, Kwang Ok Kim; Defendant: Indy Mac Bank, F.S.B.
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| August 25, 2006 | ||||
| Cedeno v. Indy Mac Bancorp, Inc. | NY Southern | Koeltl | Other Statutory Actions | Fed. Question: Other |
| January 5, 2006 | ||||
| PA Eastern | KATZ | Consumer Credit | Petition for Removal - Fair Credit Reporti | |
| December 30, 2005 | ||||
| Indy Mac Bank, F.S.B. v. Granfors et al | OH Northern | Polster | Foreclosure | Diversity-Contract Default |
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