Search for: "indymac federal bank, fsb"
Results 1 - 40 of 119
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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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 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 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 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 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 | ||||
| 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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| 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 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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| July 27, 2009 | ||||
| Deborah H. Foreman v. Federal Deposit Insurance Corporation et al | CA Central | Wilson | Other (370) | Default of Loan by Promissary Note |
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Plaintiff: Deborah H. Foreman Defendant: Federal Deposit Insurance Corporation ("FDIC-Corp"), FDIC,
IndyMac Federal Bank, FSB
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| Shammami v. OneWest Bank Group, LLC et al | MI Eastern | Duggan | Other (220) | No cause code entered |
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Plaintiff: Dia Shammami Defendant: OneWest Bank Group, LLC, Indymac Federal Bank, FSB
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| July 17, 2009 | ||||
| CLARK et al v. FEDERAL DEPOSIT INSURANCE CORPORATION et al | DC | Urbina | Other Contract | Default of Loan by Promissary Note |
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Plaintiff: GARY CLARK, CHERYL GATES, WALTER THARP, JOHN REED, JAMES WOODCOCK and others... Defendant: FEDERAL DEPOSIT INSURANCE
CORPORATION, ONEWEST BANK, FSB, INDYMAC RESOURCES, INC., DOES 1-50
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| July 16, 2009 | ||||
| Somera, et al. v. Indymac Federal Bank, FSB, et al. | CA Eastern | Damrell | Negotiable Instrument | Truth in Lending |
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Plaintiff: Gordon Somera, Delores L Somera Defendant: Indymac Federal Bank, FSB, Quicken Loans Inc, NDEX
West LLC, Mortgage Electronic Registration Systems Inc., Mike George
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| July 13, 2009 | ||||
| WV Northern | Bailey | Consumer Credit | Diversity-Notice of Removal | |
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| July 10, 2009 | ||||
| Hafiz v. Indymac Federal Bank, FSB et al | CA Northern | Alsup | Other Contract | Petition for Removal- Contract Dispute |
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Plaintiff: Majiman Hafiz Defendant: Indymac Federal Bank, FSB, Indymac Federal Bank, FSB, Quality Loan
Services Corp, Oro Real, Inc.
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| July 6, 2009 | ||||
| IL Northern | Guzman | Consumer Credit | Fair Debt Collection Act | |
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| Rashid v. Indymac Federal Bank, FSB | GA Northern | Cooper | Other (371) | Truth in Lending |
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Plaintiff: Rodney Rashid Defendant: Indymac Federal Bank, FSB
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| Rashid v. Indymac Federal Bank, FSB | GA Northern | Cooper | Other (371) | Truth in Lending |
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Plaintiff: Rodney Rashid Defendant: Indymac Federal Bank, FSB
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| July 2, 2009 | ||||
| Andrew Norton v. IndyMac Federal Bank, FSB et al | CA Central | Cooper | Other (220) | Notice of Removal - Fair Credit Reporting Act |
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Plaintiff: Andrew Norton Defendant: IndyMac Federal Bank, FSB, MortgageIT, Inc., MortgageIT, Inc.,
MortgageIT, Inc., Landamerica Southland Title and others...
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| July 1, 2009 | ||||
| Aminu et al v. Indymac Federal Bank, FSB et al | GA Northern | Pannell | Other (371) | Truth in Lending |
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Plaintiff: Minkail Aminu, Remi Aminu Defendant: Indymac Federal Bank, FSB, Deutsche Bank National Trust
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| June 30, 2009 | ||||
| Miriam Perez v. IndyMac Bank FSB et al | CA Central | Larson | Other (371) | Notice of Removal |
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Plaintiff: Miriam Perez Defendant: IndyMac Bank FSB, MTC Financial Inc, MTC Financial Inc, Federal Home
Loan Mortgage Corporation, Does
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| June 29, 2009 | ||||
| Lakisha Nelson v. IndyMac Federal Bank, FSB et al | CA Central | Morrow | Other (220) | Fed. Question: Real Property |
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Plaintiff: Lakisha Nelson Defendant: IndyMac Federal Bank, FSB, OneWest Bank, FSB, Onewest Bank Group
LLC, IMB Holdco LLC, Does
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| June 26, 2009 | ||||
| Richardo Mariano et al v. Dollar Mortgage Corporation et al | CA Central | Carney | Other (371) | Notice of Removal -- Other Contract |
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Plaintiff: Richardo Mariano, Luz Noel Mariano Defendant: Dollar Mortgage Corporation, MTC Financial Inc
dba Trustee Corps, MTC Financial Inc dba Trustee Corps, Indymac Federal Bank FSB, Mortgage Electronic Registration Systems Inc and others...
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| v. Perez et al | CA Southern | Hayes | Foreclosure | Fed. Question |
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Defendant: Javier M. Perez, Saxon Mortgage Services, Inc, Countrywide Home Loans, Bank of America Corporation, IndyMac Federal Bank FSB
and others...
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| June 25, 2009 | ||||
| CA Central | Morrow | Other (480) | Notice of Removal - Fair Credit Reporting Act | |
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| June 22, 2009 | ||||
| Manuel Pacheco v. Financial Home Services Inc et al | CA Central | Larson | Other (220) | Notice of Removal - Foreclosure |
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Plaintiff: Manuel Pacheco Defendant: Financial Home Services Inc, Sal Ramos, IndyMac Bank FSB, IndyMac
Federal Bank, NDEX West LLC and others...
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| June 19, 2009 | ||||
| Kim M. Marshall v. Indymac Federal Bank FSB et al | CA Central | Anderson | Other (220) | Fed. Question: Real Property |
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Plaintiff: Kim M. Marshall Defendant: Indymac Federal Bank FSB, Quality Loan Service Corp., Hellen J.
Bryant, Olivia F. Lugo, Olivia F. Lugo and others...
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| June 17, 2009 | ||||
| Judelyn A. Fernandez v. IndyMac Federal Bank, FSB et al | CA Central | Real | Other (220) | Notice of Removal |
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Plaintiff: Judelyn A. Fernandez, Judelyn A. Fernandez Defendant: IndyMac Federal Bank, FSB, IndyMac
Federal Bank, FSB, The Mortgage Store Financial, Inc., Quality Loan Services Corp., DOES
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| June 12, 2009 | ||||
| Arellano et al v. Hardwire Mortgage et al | CA Southern | Houston | Foreclosure | Truth in Lending |
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Plaintiff: Pablo Arellano, Oliva Arellano Defendant: Hardwire Mortgage, IndyMac Federal Bank FSB, DOES
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| IndyMac Federal Bank, FSB v. Rafael U. Guzman et al | CA Central | Cooper | Other Statutory Actions | Notice of Removal |
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Plaintiff: IndyMac Federal Bank, FSB, IndyMac Federal Bank, FSB Defendant: Rafael U. Guzman, Does
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| June 11, 2009 | ||||
| Phillips et al v. DHI Mortgage Company, Ltd., LP et al | CA Eastern | Wanger | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: Cory Phillips, Jilissa Spencer Defendant: DHI Mortgage Company, Ltd., LP, Chicago Title
Company, "MERS" Mortgage Electronic Registration Systems, NDEX West, LLC, IndyMac Federal Bank FSB and others...
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