Search for: "indymac bank, fsb"
Results 1 - 40 of 226
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 9, 2009 | ||||
| Euffa v. Indymac Mortgage Services, a Division of Onewest Bank FSB et al | NV | Hunt | Foreclosure | Diversity |
| December 8, 2009 | ||||
| Nana Baidoobonso-Iam et al v. Indymac Federal Bank FSB et al | CA Central | Lew | Other | |
| December 7, 2009 | ||||
| Franco et al v. Indymac Bank, FSB et al | HI | SEABRIGHT | Foreclosure | Truth in Lending |
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Plaintiff: James Joseph Franco, James Joseph Franco, Edna Ardales Franco, Edna Ardales Franco Defendant:
Indymac Bank, FSB, Onewest Bank, FSB, Does 1 through 20 inclusive
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| White v. Indymac Bank, FSB et al | HI | EZRA | Foreclosure | Truth in Lending |
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Plaintiff: Bruce White, Bruce White Defendant: Indymac Bank, FSB, Onewest Bank, FSB, Does 1 through 20
inclusive
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| December 1, 2009 | ||||
| Williams v. Residential Mortgage Capital et al | CA Northern | Patel | Foreclosure | Petition for Removal |
|
Plaintiff: Arthur Bart Williams Defendant: Residential Mortgage Capital, Indymac Mortgage Services,
Indymac Mortgage Services, One West Bank, FSB, One West Bank, FSB and others...
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| November 24, 2009 | ||||
| Francisco Ortiz v. Indymac Bank, FSB et al | CA Central | Gutierrez | Other | |
| November 23, 2009 | ||||
| Garcia v. One West Bank, FSB et al | GA Northern | Pannell | Other (220) | Truth in Lending |
|
Plaintiff: Ofelia Ramirez Garcia Defendant: One West Bank, FSB, IndyMac Federal
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| November 18, 2009 | ||||
| Jaime Ojeda v. Indymac Federal Bank FSB et al | CA Central | Carter | Other | |
| Fuller v. IndyMac Mortgage Services et al | WA Western | Bryan | Other Fraud | Neglect of Duty |
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Plaintiff: Teresa M Fuller Defendant: IndyMac Mortgage Services, OneWest Bank, FSB, American General
Finance, Regional Trustee Services Corporation
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| November 16, 2009 | ||||
| David C Blevins v. IndyMac Bank FSB et al | CA Central | Anderson | Other | |
| November 13, 2009 | ||||
| Juan Bautista v. IndyMac Bank FSB et al | CA Central | King | Other | |
| November 12, 2009 | ||||
| Danielson v. Indymac Bank FSB et al | HI | EZRA | Foreclosure | Truth in Lending |
|
Plaintiff: Masina H. Danielson Defendant: Indymac Bank FSB, Does 1 through 20
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| November 11, 2009 | ||||
| Palacios, Jr. et al v. Indymac Federal Bank FSB et al | NV | Pro | Foreclosure | Federal Question |
| November 10, 2009 | ||||
| Salvador Ernesto Rodgriguez Avalos v. IndyMac Bank FSB et al | CA Central | Otero | Other | |
| November 3, 2009 | ||||
| Rosella Felipe v. IndyMac Federal Bank, FSB et al | CA Central | Wu | Other | |
| November 2, 2009 | ||||
| Mukarram v. Indymac Federal Bank, FSB et al | GA Northern | Evans | Other (371) | Truth in Lending |
|
Plaintiff: Elijah Mukarram Defendant: Indymac Federal Bank, FSB, One West Bank, FSB
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| October 27, 2009 | ||||
| Krakauer et al v. Indymac Mortgage Services et al | HI | KAY | Truth in Lending | Truth in Lending |
|
Plaintiff: Dean Krakauer, Dean Krakauer, Robbin Krakauer, Robbin Krakauer Defendant: Indymac Mortgage
Services, ONEWEST Bank, FSB, Does 1 through 20
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| October 20, 2009 | ||||
| IndyMac Federal Bank FSB et al v. Clawson et al | CA Northern | Hamilton | Appeal | Notice of Appeal re Bankruptcy Matter (BAP) |
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Appellant: IndyMac Federal Bank FSB, IndyMac Federal Bank FSB, IndyMac Federal Bank FSB, Quality Loan Service Corporation, Quality Loan
Service Corporation, Quality Loan Service Corporation Appellee: Donald L. Clawson, III, Debra A. Clawson Trustee: John Kendall Miscellaneous: Randall J. Newsome, USBC Manager-Oakland
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| Ong v. World Financial Services Inc et al | CA Northern | Laporte | Foreclosure | Truth in Lending |
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Plaintiff: Jack Ong Defendant: World Financial Services Inc, Just Mortgage Inc, Indymac Bancorp, Indymac
FSB, Indymac Loan Servicing and others...
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| October 16, 2009 | ||||
| Mohammed Ashraful Islam v. IndyMac Bank FSB et al | CA Central | Walter | Other | Notice of Removal - Injunctive/Declaratory Relief |
| Reinaldo J Ayala et al v. IndyMac Bank FSB et al | CA Central | Selna | Other | Notice of Removal - Racketeering (RICO) Act |
| October 14, 2009 | ||||
| Gloria Ibarra v. Indymac Federal Bank FSB et al | CA Central | Selna | Other | Truth in Lending |
| October 9, 2009 | ||||
| Domingo Garcia v. IndyMac Bank FSB et al | CA Central | Gutierrez | Other | Notice of Removal |
| October 2, 2009 | ||||
| MA | Stearns | Consumer Credit | Diversity-(Citizenship) | |
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| Jaime Ojeda v. Indymac Federal Bank FSB et al | CA Central | Guilford | Other | Notice of Removal |
| October 1, 2009 | ||||
| VA Western | Wilson | Consumer Credit | Fair Debt Collection Act | |
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| September 28, 2009 | ||||
| Agaceta v. Indymac Federal Bank, FSB et al | CA Northern | Patel | Foreclosure | Fed. Question: Real Property |
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Plaintiff: Efleda Agaceta Defendant: Indymac Federal Bank, FSB, Quality Loan Servicing, Paul Financial,
LLC
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| September 24, 2009 | ||||
| Hughes v. Residential Mortgage Capital et al | CA Northern | Illston | All Other Real Property | Petition for Removal- Property Damage |
|
Plaintiff: Kevin Hughes Defendant: Residential Mortgage Capital, Residential Mortgage Capital,
Residential Mortgage Capital, Residential Mortgage Capital, Indymac Federal Bank, FSB and others...
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| September 21, 2009 | ||||
| Selzer v. Indymac Mortgage Services et al | CA Northern | White | Foreclosure | Petition for Removal |
|
Plaintiff: I. Lionel Selzer Defendant: Indymac Mortgage Services, One Bank West FSB, MTC Financial, Inc.
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| September 17, 2009 | ||||
| Liza Daniel v. Indymac Federal Bank FSB et al | CA Central | Real | Other | Truth in Lending |
| September 14, 2009 | ||||
| Luis Correa et al v. IndyMac Bank FSB et al | CA Central | Phillips | Other | Notice of Removal |
| September 11, 2009 | ||||
| Maria De Jesus Cisneros v. Onewest Bank, FSB et al, | CA Eastern | Ishii | All Other Real Property | Truth in Lending |
|
Plaintiff: Maria De Jesus Cisneros Defendant: Onewest Bank, FSB, Instant Capital Funding Group, Inc.,
Instant Capital Escrow, Inc, KP Organization, Inc., IndyMac Federal Bank FSB and
others...
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| v. Far-Fire American Real Estate Tax Service et al | OH Northern | Gaughan | All Other Real Property | Diversity-Petition for Removal |
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Plaintiff: A. J. Thompson Defendant: Far-Fire American Real Estate Tax Service, US Bank National
Association, As Trustee, Caraman Corp., General Development Limited, Deutsche Bank and others...
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| August 31, 2009 | ||||
| Blackwell v. IndyMac Bank FSB et al | CA Northern | James | Foreclosure | Fed. Question |
|
Plaintiff: Judith Blackwell Defendant: IndyMac Bank FSB, Federal Home Loan Mortgage Corporation, All
Persons Claiming any legal or Equitable Right, Title, Estate, Lien or Interest in the Real Property described in the Complaint Adverse to Plaintiffs Thereto, Gregory Pavia, Law
Offices, Paiva & Associates, PC and others...
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| Gandy v. IndyMac Bank FSB | SC | Wooten | Other Contract | Default of Promissory Note |
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Plaintiff: Geniola Gandy Defendant: IndyMac Bank FSB, IndyMac Bank FSB
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| August 27, 2009 | ||||
| Anguiano v. Money First Financial Services, Inc. et al | CA Southern | Sabraw | Truth in Lending | Truth in Lending |
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Plaintiff: Daniel Anguiano Defendant: Money First Financial Services, Inc., Money First Financial
Brokerage Arm, IndyMac Bank, FSB, All Other Claimants, DOES
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| August 19, 2009 | ||||
| Combs v. Federal Deposit Insurance Corporation et al | MI Eastern | Rosen | Other (370) | Default of Promissory Note |
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Plaintiff: Scott E Combs Defendant: Federal Deposit Insurance Corporation, Federal Deposit Insurance
Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation and others... ThirdParty Defendant: Pauline S Combs
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| August 18, 2009 | ||||
| Zirkle v. Indymac Federal Bank FSB | FL Middle | Steele | Banks and Banking | Real Estate Settlement Procedure (RESPA) Act |
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Plaintiff: Nancy H. Zirkle Defendant: Indymac Federal Bank FSB
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| August 13, 2009 | ||||
| Cisneros v. Instant Capital Funding Group, Inc. et al | CA Eastern | O'Neill | Truth in Lending | Truth in Lending |
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Plaintiff: Maria De Jesus Cisneros Defendant: Instant Capital Funding Group, Inc., Instant Capital
Escrow, Inc., KP Organization, Inc., Indymac Federal Bank, FSB, OneWest Bank, FSB and others...
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| Cisneros v. Instant Capital Funding Group, Inc. et al | CA Eastern | Truth in Lending | Truth in Lending | |
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Plaintiff: Maria De Jesus Cisneros Defendant: Instant Capital Funding Group, Inc., Instant Capital
Escrow, Inc., KP Organization, Inc., Indymac Federal Bank, FSB, OneWest Bank, FSB and others...
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