Search for: "indymac bank, f.s.b."
Results 1 - 40 of 210
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 4, 2009 | ||||
| (PS) Anderson et al v. Treasury Bank et al | CA Eastern | Mendez | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Josaiah Anderson, Beverly Shepard Defendant: Treasury Bank, National Association, Countrywide
Bank F.S.B., Centennial Branch, Bank of America and others...
|
||||
| December 2, 2009 | ||||
| Lao et al v. Paul Financial, LLC et al | CA Northern | Breyer | All Other Real Property | Fed. Question |
|
Plaintiff: Eugene G. Lao, Miriam B. Lao Defendant: Paul Financial, LLC, Paul Financial, LLC, Paul
Financial, LLC, Paul Financial, LLC, Coast America Finanancial and Realty Corporation and others...
|
||||
| November 20, 2009 | ||||
| Stewart v. Indymac Bank, F.S.B. et al | AZ | Duncan | Other Contract | Diversity |
| October 1, 2009 | ||||
| VA Western | Wilson | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| September 30, 2009 | ||||
| MARTIN v. EQUITABLE MORTGAGE GROUP, INC. et al | DC | Roberts | Truth in Lending | Petition for Removal |
|
Plaintiff: BARBARA MARTIN Defendant: EQUITABLE MORTGAGE GROUP, INC., ONEWEST BANK, F.S.B., ONEWEST BANK
GROUP, LLC, INDYMAC MORTGAGE SERVICES
|
||||
| September 25, 2009 | ||||
| Areebuddin et al v. Onewest Bank, F.S.B. et al | VA Eastern | O'Grady | Constitutionality of State Statutes | Notice of Removal - Fair Debt Collection Act |
|
Plaintiff: Syed Areebuddin, Faraz Rafia Defendant: Onewest Bank, F.S.B., Onewest Bank, F.S.B., Indymac
Bank, F.S.B., Mortgage Electronic Registration System, Inc., Mortgage Electronic Registration System, Inc. and others...
|
||||
| Cesar Pena et al v. IndyMac Federal Bank, F.S.B. et al | CA Central | Cooper | Other (290) | Notice of Removal - Fair Credit Reporting Act |
|
Plaintiff: Cesar Pena, Concepcion Pena Defendant: IndyMac Federal Bank, F.S.B., MTC Financial Inc.,
Federal Home Loan Mortgage Corporation, Federal Home Loan Mortgage Corporation
|
||||
| August 28, 2009 | ||||
| Brunat et al v. IndyMac Federal Bank F.S.B. et al | AZ | Martone | Other Fraud | Truth in Lending |
|
Plaintiff: Vladimir Brunat, Dagmar Brunat Defendant: IndyMac Federal Bank F.S.B., Deutsche Bank National
Trust Company, Quality Loan Service Corporation
|
||||
| August 25, 2009 | ||||
| Webb, et al v. Indymac Bank Home Loan,et al | CA Eastern | Shubb | Negotiable Instrument | No cause code entered |
|
Plaintiff: Bryson Webb, Yvonne Webb Defendant: Indymac Bank Home Loan Servicing, Indymac Federal Bank, F
Mortgage, LLC, MTC Financial Inc., Mortgage Electronic Registration Systems, Inc. and others...
|
||||
| August 24, 2009 | ||||
| Esparza v. IndyMac Bank, F.S.B. et al | CA Northern | Larson | Foreclosure | Diversity-Personal Property |
|
Plaintiff: Ramona Esparza Defendant: IndyMac Bank, F.S.B., A Federally Chartered Savings Bank
|
||||
| Victor Tinoco v. Indymac Bank F.S.B. et al | CA Central | Walter | Other | Truth in Lending |
| August 18, 2009 | ||||
| Mbaba v. Indymac Federal Bank F.S.B. et al | CA Eastern | Wanger | Truth in Lending | Petition for Removal |
|
Plaintiff: Patrick Mbaba Defendant: Indymac Federal Bank F.S.B., MTC Financial Inc., MTC Financial Inc.
|
||||
| July 31, 2009 | ||||
| Wynn v. Toll Brothers AZ Construction, LLC et al | AZ | Teilborg | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Deborah J Wynn Defendant: Toll Brothers AZ Construction, LLC, TBI Mortgage Company, Callan
Appraisal Inc., MTC Financial, Inc., Westminster Title Agency and others...
|
||||
| July 30, 2009 | ||||
| Alba Cole v. IndyMac Bank, F.S.B. et al | CA Central | Cooper | Other (371) | Truth in Lending |
|
Plaintiff: Alba Cole Defendant: IndyMac Bank, F.S.B., Does
|
||||
| July 29, 2009 | ||||
| Avak Saakian v. Fidelity Financial Group, Inc. et al | CA Central | Cooper | Other (371) | Truth in Lending |
|
Plaintiff: Avak Saakian, Avak Saakian Defendant: Fidelity Financial Group, Inc., Indymac Bank, F.S.B.,
Indymac Federal Bank, F.S.B., Onewest Bank, F.S.B., Land America Commonwealth and
others...
|
||||
| July 27, 2009 | ||||
| Hartgraves et al v. Indymac Bank, F.S.B. et al | CA Eastern | Damrell | Foreclosure | Foreclosure |
|
Plaintiff: David Hartgraves, Cathy Hartgraves Defendant: Indymac Bank, F.S.B., One West Bank, FDIC, NDEX
West LLC
|
||||
| Hartgraves et al v. Indymac Bank, F.S.B. et al | CA Eastern | Foreclosure | Foreclosure | |
|
Plaintiff: David Hartgraves, Cathy Hartgraves Defendant: Indymac Bank, F.S.B., One West Bank, FDIC as
Receiver for IndyMac Bank, NDEX West LLC
|
||||
| July 20, 2009 | ||||
| Chavez et al v. Indymac Bank, F.S.B. et al | CA Southern | Whelan | Foreclosure | Truth in Lending |
|
Plaintiff: Michael Chavez, Donna Chavez Defendant: Indymac Bank, F.S.B., One West Bank, F.S.B., BAC Home
Loans Servicing, LP, Popular Mortgage Servicing, Inc, Does
|
||||
| July 10, 2009 | ||||
| Russell v. IndyMac Bank, F.S.B. et al | CA Northern | Fogel | Other Contract | Petition for Removal |
|
Plaintiff: Bryan Russell, Bryan Russell Defendant: IndyMac Bank, F.S.B., Qualtiy Loan Service Corporation
|
||||
| July 7, 2009 | ||||
| Eason et al v. MTC FINANCIAL INC dba TRUSTEE CORPS. et al | AZ | Teilborg | Truth in Lending | Truth in Lending |
|
Plaintiff: William J Eason, Erie Lee Eason Defendant: MTC FINANCIAL INC dba TRUSTEE CORPS., IndyMac
Federal Bank, F.S.B., MERS
|
||||
| June 26, 2009 | ||||
| Carrasco v. Indymac Bank F.S.B. et al | CA Southern | Benitez | Negotiable Instrument | Fed. Question |
|
Plaintiff: Jack J Carrasco Defendant: Indymac Bank F.S.B., Quality Loan Service Corp., DOES
|
||||
| June 23, 2009 | ||||
| HUESTIS et al v. Indymac Federal Bank et al | CA Eastern | Negotiable Instrument | Truth in Lending | |
|
Plaintiff: MARK HUESTIS, Diane Huestis Defendant: Indymac Federal Bank, Home Loan Servicing, Indymac
Bank, F.S.B., Quality Loan Service Corp., Mortgage Electronic Registration Systems, Inc. and others...
|
||||
| Huestis et al v. Indymac Federal Bank et al | CA Eastern | Burrell | Negotiable Instrument | Truth in Lending |
|
Plaintiff: Mark Huestis, Diane Huestis Defendant: Indymac Federal Bank, Home Loan Servicing, Indymac
Bank, F.S.B., Quality Loan Service Corp., Mortgage Electronic Registration Systems, Inc. and others...
|
||||
| June 19, 2009 | ||||
| Lawrence v. Indymac Bank, Federal Bank F.S.B. | GA Northern | Thrash | Other (240) | Petition for Removal- Torts to Land |
|
Plaintiff: Frank Lawrence Defendant: Indy Mac Federal Bank
|
||||
| Perpignan v. Persaud et al | NY Eastern | Ross | All Other Real Property | Notice of Removal |
|
Plaintiff: Junie Perpignan Defendant: Gotmattie Persaud, Mortgage Electronic Registration Systems, Inc.,
Wall Street Mortgage Bankers Ltd., IndyMac Bank, F.S.B., Home Equity Mortgage Loan Asset-Backed Trust Series INABS 2005-B and others...
|
||||
| June 17, 2009 | ||||
| Sommerset Investors Corp. et al v. Indymac Federal Bank, F.S.B. | NY Eastern | Spatt | Other Contract | Default of Promissory Note |
|
Plaintiff: Sommerset Investors Corp. Defendant: IndyMac Federal Bank, F.S.B. Receiver: FDIC
|
||||
| June 11, 2009 | ||||
| Aristotle Garcia et al v. IndyMac Federal Bank, F.S.B. et al | CA Central | Otero | Other (220) | FDIC |
|
Plaintiff: Aristotle Garcia, Carmelita Garcia, Aileen Liggayu Defendant: IndyMac Federal Bank, F.S.B.,
The FDIC, NDEX West, OneWest Bank, Does
|
||||
| Gamez Jr v. IndyMac Bank et al | CA Eastern | Negotiable Instrument | Truth in Lending | |
|
Plaintiff: Antonio M Gamez Jr Defendant: IndyMac Bank, Indymac Bank, F.S.B., Regional Trustee Service
Corp, Mortgage Electronic Registration Systems, Inc., WSP Financial Group, Inc. and
others...
|
||||
| Gamez Jr v. IndyMac Bank et al | CA Eastern | Burrell | Negotiable Instrument | Truth in Lending |
|
Plaintiff: Antonio M. Gamez, Jr. Defendant: IndyMac Bank, Indymac Bank, F.S.B., Regional Trustee Service
Corp, Mortgage Electronic Registration Systems, Inc., WSP Financial Group, Inc. and
others...
|
||||
| June 9, 2009 | ||||
| Parsons v. IndyMac Bank, F.S.B. | MO Eastern | Hamilton | Other Contract | Fair Debt Collection Act |
|
Plaintiff: Andrew D. Parsons Defendant: IndyMac Bank, F.S.B.
|
||||
| June 8, 2009 | ||||
| Young Bok Lee v. PMC Bancorp et al | CA Central | Matz | Other (371) | Truth in Lending |
|
Plaintiff: Young Bok Lee Defendant: PMC Bancorp, OneWest Bank, F.S.B., Does, Indymac Federal Bank FSB,
Federal Deposit Insurance Corporation and others...
|
||||
| June 4, 2009 | ||||
| Lopez v. IndyMac Federal Bank et al | AZ | Martone | Foreclosure | Fed. Question: Real Property |
|
Plaintiff: Cristina V. Lopez Defendant: IndyMac Federal Bank, IndyMac Federal Bank F.S.B., Trustee Corp.
|
||||
| June 3, 2009 | ||||
| James Lester Figarola v. Federal Deposit Insurance Corporation et al | CA Central | Real | Foreclosure | Notice of Removal - Injunctive/Declaratory Relief |
|
Plaintiff: James Lester Figarola Defendant: Federal Deposit Insurance Corporation, Federal Deposit
Insurance Corporation, Mortgage Electronic Registration Systems, Inc., Quality Loan Service Corp., Does and others...
|
||||
| June 2, 2009 | ||||
| Arriola v. Grande Homes, Inc. et al | CA Southern | Benitez | All Other Real Property | Truth in Lending |
|
Plaintiff: Rosalie Arriola Defendant: Grande Homes, Inc., Indymac Federal Bank, F.S. B., DOES 1-10
|
||||
| May 29, 2009 | ||||
| MBIA INSURANCE CORPORATION v. INDYMAC BANK, F.S.B. et al | DC | Robertson | Insurance | Breach of Contract |
|
Plaintiff: MBIA INSURANCE CORPORATION Defendant: INDYMAC BANK, F.S.B., FEDERAL DEPOSIT INSURANCE
CORPORATION
|
||||
| PMI Mortgage Insurance Co. v. IndyMac Federal Bank, F.S.B. | CA Central | Morrow | Insurance | Fed. Question: Insurance Contract |
|
Plaintiff: PMI Mortgage Insurance Co., PMI Mortgage Insurance Co., PMI Mortgage Insurance Co., PMI Mortgage Insurance Co. Defendant: IndyMac Federal Bank, F.S.B.
|
||||
| May 27, 2009 | ||||
| Ally v. IndyMac Federal Bank, F.S.B. | AZ | Silver | Truth in Lending | Truth in Lending |
|
Plaintiff: Solomon Ally Defendant: IndyMac Federal Bank, F.S.B., Quality Loan Service Corporation
|
||||
| May 20, 2009 | ||||
| OH Northern | Polster | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| May 11, 2009 | ||||
| Joo Hyun Kim v. Washington Mutual FA et al | CA Central | Carter | Truth in Lending | Fed. Question: Breach of Contract |
|
Plaintiff: Joo Hyun Kim, Joo Hyun Kim Defendant: Washington Mutual FA, Just Mortgage Inc, Just Mortgage
Inc, Indymac Bank F S B, Indymac Bankcorp Inc and others...
|
||||
| May 8, 2009 | ||||
| Deutsche Bank National Trust Company v. Gopaul et al | NY Eastern | Johnson | Foreclosure | Notice of Removal |
|
Plaintiff: Deutsche Bank National Trust Company Defendant: Bibi Gopaul, IndyMac Bank, F.S.B., Mortgage
Electronic Registration Systems, Inc., New York City Environmental Control Board, New York City Transit Adjudication Bureau and others... ThirdParty Plaintiff: Bibi Gopaul
ThirdParty Defendant: Guy American Funding Group, Robert Mudd
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!