Search for: "indymac federal bank"
Results 1 - 40 of 232
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 4, 2009 | ||||
| Reyes v. Indymac Federal Bank, et al | CA Eastern | England | Negotiable Instrument | Truth in Lending |
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Plaintiff: Jess C. Reyes Defendant: Indymac Federal Bank, JPMorgan Chase Bank, First Magnus Financial
Corporation, MTC Financial, Inc., Mortgage Electronic Registration Systems, Inc. and others...
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| December 2, 2009 | ||||
| Lao et al v. Paul Financial, LLC et al | CA Northern | Breyer | All Other Real Property | Fed. Question |
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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...
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| November 23, 2009 | ||||
| Garcia v. One West Bank, FSB et al | GA Northern | Pannell | Other (220) | Truth in Lending |
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Plaintiff: Ofelia Ramirez Garcia Defendant: One West Bank, FSB, IndyMac Federal
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| November 19, 2009 | ||||
| Hartz v. Indymac Federal Bank | WV Southern | Goodwin | Foreclosure | Foreclosure |
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Plaintiff: Mary Lynn Hartz Defendant: Indymac Federal Bank
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| November 18, 2009 | ||||
| Jaime Ojeda v. Indymac Federal Bank FSB et al | CA Central | Carter | Other | |
| November 11, 2009 | ||||
| Palacios, Jr. et al v. Indymac Federal Bank FSB et al | NV | Pro | Foreclosure | Federal Question |
| 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 |
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Plaintiff: Elijah Mukarram Defendant: Indymac Federal Bank, FSB, One West Bank, FSB
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| October 28, 2009 | ||||
| Carbone Gryciuk v. Indymac Federal Bank, et al., | CA Eastern | Burrell | Negotiable Instrument | Truth in Lending |
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Plaintiff: Ewa J. Carbone Gryciuk Defendant: Indymac Federal Bank, MortgageIt Inc., MTC Financial Inc.
DBA Trustee Corps, Mortgage Electronic Registration Systems, Inc., Canyon Capital Funding and others...
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| v. Carbone (Gryciuk) | CA Eastern | Negotiable Instrument | No cause code entered | |
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Defendant: Ewa J Carbone (Gryciuk), Indymac Federal Bank, MortgageIt Inc., MTC Financial Inc. DBA Trustee Corps, Mortgage Electronic
Registration Systems, Inc. and others...
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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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| October 15, 2009 | ||||
| Romero, et al., v. CitiMortgage, Inc. et al | CA Eastern | England | Foreclosure | Truth in Lending |
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Plaintiff: Jorge M. Romero, Lucia Orozco Defendant: Indymac Federal Bank, Citimortgage, Mortgage
Electronic Registration Systems Inc., Security Mortgage Funding Corp., Huong Lo
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| v. CitiMortgage, Inc. et al | CA Eastern | Foreclosure | Truth in Lending | |
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Defendant: CitiMortgage, Inc., Mortgage Electronic Registration Systems, Inc., Indymac Federal Bank, Security Mortgage Funding Corp., Huong
Lo
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| October 14, 2009 | ||||
| Gloria Ibarra v. Indymac Federal Bank FSB et al | CA Central | Selna | Other | Truth in Lending |
| October 2, 2009 | ||||
| Jaime Ojeda v. Indymac Federal Bank FSB et al | CA Central | Guilford | Other | Notice of Removal |
| 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 25, 2009 | ||||
| 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 |
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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
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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 |
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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 17, 2009 | ||||
| Liza Daniel v. Indymac Federal Bank FSB et al | CA Central | Real | Other | Truth in Lending |
| September 11, 2009 | ||||
| Candidate Thompson, Ward 6 v. Argent Mortgage Company, L.L.C. et al | OH Northern | Oliver | All Other Real Property | Diversity-Petition for Removal |
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Plaintiff: A.J. Candidate Thompson, Ward 6 Defendant: Argent Mortgage Company, L.L.C., Far-First American
Real Estate Tax Service, US Bank National Association, As Trustee, Lehman Brothers Investment Loan Trust and Chase Finance LLC, Caraman Corp., General Development Limited
and others...
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| Maria De Jesus Cisneros v. Onewest Bank, FSB et al, | CA Eastern | Ishii | All Other Real Property | Truth in Lending |
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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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| September 3, 2009 | ||||
| Ajami et al v. IndyMac Mortgage Services et al | MI Eastern | Cohn | Other (220) | Fed. Question: Real Property |
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Plaintiff: Hanadi Ajami, Mohamed Ajami Defendant: IndyMac Mortgage Services, IndyMac Federal Bank
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| August 31, 2009 | ||||
| Blackwell v. IndyMac Bank FSB et al | CA Northern | James | Foreclosure | Fed. Question |
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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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| August 28, 2009 | ||||
| Brunat et al v. IndyMac Federal Bank F.S.B. et al | AZ | Martone | Other Fraud | Truth in Lending |
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Plaintiff: Vladimir Brunat, Dagmar Brunat Defendant: IndyMac Federal Bank F.S.B., Deutsche Bank National
Trust Company, Quality Loan Service Corporation
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| August 27, 2009 | ||||
| Raymudno Rubio, et al v. MortgageIT, Inc., et al. | CA Eastern | Ishii | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: Raymundo Rubio, Rodolfo Lopez-Cuevas, Dorothy Annette Lopez-Cuevas Defendant: MortgageIT,
Inc., Countrywide Bank, Indymac Federal Bank, Alliance Title Corporation, Mortgage Electronic Registration Systems
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| August 26, 2009 | ||||
| Schwartz et al v Citi Mortgage et al | CA Eastern | Mendez | Negotiable Instrument | Truth in Lending |
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Plaintiff: Peter Schwartz, Julie Rathbone Defendant: Citi Mortgage, Indymac Federal Bank, First Magnus
Financial Corporation, Quality Loan Service Corporation, Mortgage Electronic Registration Systems, Inc. and others...
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| Schwartz et al v. Citi Mortgage et al | CA Eastern | Negotiable Instrument | No cause code entered | |
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Plaintiff: Peter Schwartz, Julie Rathbone Defendant: Citi Mortgage, Indymac Federal Bank, First Magnus
Financial Corporation, Quality Loan Service Corporation, Mortgage Electronic Registration Systems, Inc. and others...
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| August 25, 2009 | ||||
| Altmann v. Indymac Federal Bank, et al | CA Eastern | Burrell | Negotiable Instrument | No cause code entered |
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Plaintiff: Ernest Altmann Defendant: Indymac Federal Bank, Green Tree Servicing, LLC, Quality Loan
Service Corp., Mortgage Electronic Registration Systems, Inc., Remien Mortgage Family, Inc. and others...
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| Webb et al v. Indymac Bank Home Loan Servicing et al | CA Eastern | Negotiable Instrument | No cause code entered | |
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Plaintiff: Bryson Webb, Yvonne Webb Defendant: Indymac Bank Home Loan Servicing, Indymac Federal Bank, F
Mortgage, LLC, MTC Financial Inc, DBA Trustee Corps., Mortgage Electronic Registration Systems, Inc. and others...
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| Webb, et al v. Indymac Bank Home Loan,et al | CA Eastern | Shubb | Negotiable Instrument | No cause code entered |
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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...
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| August 21, 2009 | ||||
| LINGAD v. Indymac Federal Bank et al | CA Eastern | Negotiable Instrument | No cause code entered | |
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Plaintiff: ALAN LINGAD Defendant: Indymac Federal Bank, MortgageIT, Inc., Mortgage Electronic
Registration Systems, Inc., OPTIMUM LENDING GROUP, INC, FRANK HOI CHEUNG WONG and
others...
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| Lingad v. Indymac Federal Bank et al | CA Eastern | Burrell | Negotiable Instrument | Truth in Lending |
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Plaintiff: Alan Lingad Defendant: Indymac Federal Bank, MortgageIT, Inc., Mortgage Electronic
Registration Systems, Inc., Optimum Lending Group, Inc., Frank Hoi Cheung Wong and
others...
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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 | ||||
| Mbaba v. INDYMAC Federal Bank et al | CA Eastern | Truth in Lending | Federal Question: Other Civil Rights | |
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Plaintiff: Patrick Mbaba Defendant: INDYMAC Federal Bank, MTC FINANCIAL, INC. DBA TRUSTEE CORPS, MTC
FINANCIAL, INC. DBA TRUSTEE CORPS
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| Mbaba v. Indymac Federal Bank F.S.B. et al | CA Eastern | Wanger | Truth in Lending | Petition for Removal |
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Plaintiff: Patrick Mbaba Defendant: Indymac Federal Bank F.S.B., MTC Financial Inc., MTC Financial Inc.
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| 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 14, 2009 | ||||
| Wallis v. IndyMac Federal Bank et al | WA Western | Creatura | Banks and Banking | Notice of Removal |
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Plaintiff: Kathi M Wallis Defendant: IndyMac Federal Bank, Wells Fargo Bank, Regional Trustee Services
Corporation, John Doe
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| August 13, 2009 | ||||
| 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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| 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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