Search for: "ndex west llc"
Results 1 - 40 of 167
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 3, 2009 | ||||
| Chen et al v. PMC Bancorp et al | CA Southern | Hayes | All Other Real Property | Fed. Question |
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Plaintiff: Yueh Chen, Chen C. Wu Defendant: PMC Bancorp, 01Homeloan, One West Bank, Fidelity National
Title Company, NDEX West, LLC 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 24, 2009 | ||||
| Soto et al v. Indymac Mortgage Services et al | CA Northern | Hamilton | Negotiable Instrument | Truth in Lending |
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Plaintiff: Arthur Soto, Janie Soto Defendant: Indymac Mortgage Services, Mortgageit, Inc., NDEX West,
LLC, LPS Default Title & Closing, Mortgage Electronic Registration Systems, Inc. and others...
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| Ulloa v. Wachovia Mortgage, FSB et al | CA Northern | Armstrong | Negotiable Instrument | Truth in Lending |
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Plaintiff: Eliseo A. Ulloa Defendant: Wachovia Mortgage, FSB, World Savings Bank, FSB, NDEx West, LLC.,
Loan Source Financial, Billy Joseph Wigley and others...
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| November 20, 2009 | ||||
| Krueger v. Wachovia Mortgage, FSB et al | CA Southern | Houston | Truth in Lending | Truth in Lending |
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Plaintiff: Robert Blair Krueger Defendant: Wachovia Mortgage, FSB, Golden West Service Co., NDex West,
LLC, DOES
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| November 16, 2009 | ||||
| Barnett | CA Eastern | Negotiable Instrument | No cause code entered | |
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Plaintiff: Justin C. Barnett Defendant: America's Servicing Company, Ocwen Loan Servicing, Axiom
Financial Services, NDEX West, LLC, HSBC Bank USA, NA and others...
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| Barnett v. America's Servicing Company, et al. | CA Eastern | Ishii | Negotiable Instrument | Truth in Lending |
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Plaintiff: Justin C. Barnett Defendant: America's Servicing Company, Ocwen Loan Servicing, Axiom
Financial Services, NDEX West, LLC, HSBC Bank USA, NA and others...
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| October 29, 2009 | ||||
| Davis et al v. Wells Frago Bank, N.A. et al | CA Eastern | Damrell | Truth in Lending | Truth in Lending |
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Plaintiff: David L Davis, Karen A Davis Defendant: NDEX West LLC, MortgageIT, Inc., Deutsche Bank, HSBC
Bank USA, Wells Fargo Bank, N. A.
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| October 5, 2009 | ||||
| Pickard v. WMC Mortgage Corporation, et al | CA Eastern | O'Neill | Other Statutory Actions | Petition for Removal |
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Plaintiff: Jeffrey Pickard Defendant: Chase Home Finance LLC, Mortgage Electronic Registration Systems,
Inc., U.S. Bank National Association, WMC Mortgage Corporation, Litton Loan Services L.P. and others...
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| October 2, 2009 | ||||
| Mauger et al v. NDEx West, LLC et al | CA Southern | Burns | All Other Real Property | Truth in Lending |
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Plaintiff: Robert Todd Mauger, Leonora Mauger Defendant: NDEx West, LLC, America's Servicing Company,
American Home Mortgage, Merscorp, Inc., Mortgage Electronic Registration Systems, Inc. and others...
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| September 25, 2009 | ||||
| Lamborn v. Wells Fargo Bank, National Association et al | CA Southern | Burns | Other Statutory Actions | Fed. Question |
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Plaintiff: Alex Lamborn Defendant: Wells Fargo Bank, National Association, America's Servicing Company,
GMAC Mortgage, LLC, NDex West LLC, DOES
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| September 21, 2009 | ||||
| Sanchez v. Bear Stearns Residential Mortgage Corporation et al | CA Southern | Sammartino | Foreclosure | Truth in Lending |
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Plaintiff: Salvador Sanchez Defendant: Bear Stearns Residential Mortgage Corporation, EMC Mortgage, NDex
West, LLC, DOES
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| August 31, 2009 | ||||
| Abeel et al v. Summit Lending Solutions, Inc. et al | CA Southern | Miller | Foreclosure | Truth in Lending |
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Plaintiff: Brian Abeel, Deborah Abeel Defendant: Summit Lending Solutions, Inc., Ndex West, LLC., IndyMac
Mortgage Services, Guaranty Residential Lending, Inc., Mortgage Electronic Registration Systems, Inc. and others...
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| August 25, 2009 | ||||
| Verduzco et al v. Indymac Bank Home Loan Servicing et al | CA Eastern | Burrell | Negotiable Instrument | Truth in Lending |
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Plaintiff: Arturo Verduzco, Delila Verduzco Defendant: Indymac Bank Home Loan Servicing, Bank Of America
fka Countrywide Home Loans, Sierra Pacific Mortgage, NDEX West, LLC, Mortgage Electronic Registration System, Inc. and others...
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| August 21, 2009 | ||||
| Bernardo et al v. New Century Mortgage Corporation et al | CA Southern | Anello | Foreclosure | Truth in Lending |
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Plaintiff: Teresita Bernardo, Virgilio Bernardo Defendant: New Century Mortgage Corporation, Litton Loan
Servicing LP, Saxon Mortgage Services, Inc, NDex West, LLC, Does 1 through 20
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| August 3, 2009 | ||||
| Andres Meixueiro Medina v. Chase Home Finance LLC et al | CA Central | Carney | Other (890) | Fed. Question |
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Plaintiff: Andres Meixueiro Medina Defendant: Chase Home Finance LLC, Chase Home Finance LLC, Chase Home
Finance LLC, Resmae Mortgage Corporation, North American Title Company and
others...
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| July 27, 2009 | ||||
| Bernard Spears v. Chase Home Finance, LLC et al | CA Central | Chooljian | Other (890) | Notice of Removal |
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Plaintiff: Bernard Spears Defendant: Chase Home Finance, LLC, Chase Home Finance, LLC, Chase Home
Finance, LLC, NDEX West, LLC, Mortgage Electronic Registration Systems, Inc. and
others...
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| Hartgraves et al v. Indymac Bank, F.S.B. et al | CA Eastern | Foreclosure | Foreclosure | |
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Plaintiff: David Hartgraves, Cathy Hartgraves Defendant: Indymac Bank, F.S.B., One West Bank, FDIC as
Receiver for IndyMac Bank, NDEX West LLC
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| Hartgraves et al v. Indymac Bank, F.S.B. et al | CA Eastern | Damrell | Foreclosure | Foreclosure |
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Plaintiff: David Hartgraves, Cathy Hartgraves Defendant: Indymac Bank, F.S.B., One West Bank, FDIC, NDEX
West LLC
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| July 24, 2009 | ||||
| Jason S Lopez v. Chase Home Finance LLC et al | CA Central | Carter | Other (890) | Notice of Removal |
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Plaintiff: Jason S Lopez Defendant: NDEx West LLC, Does
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| Roberto Melgoza v. Mortgage Electronic Registration Systems Inc et al | CA Central | Phillips | Other (890) | Notice of Removal - Breach of Contract |
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Plaintiff: Roberto Melgoza, Roberto Melgoza Defendant: NDEX West LLC, Does
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| July 20, 2009 | ||||
| Keith Marshall et al v. IndyMac Federal Bank et al | CA Central | Pregerson | Other (220) | Diversity-Injunctive & Declaratory Relief |
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Plaintiff: Keith Marshall, Patricia Marshall Defendant: IndyMac Federal Bank, NDEX West LLC, Deutsche
Bank National Trust Co., Does
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| Van Valkenburg v. U.S. Bank National Association et al | CA Eastern | Foreclosure | Fair Debt Collection Act | |
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Plaintiff: Stephan Van Valkenburg Defendant: U.S. Bank National Association, America's Servicing Company,
NDEX West, LLC, New Century Mortgage Corporation
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| Van Valkenburg v. U.S. Bank National Association et al | CA Eastern | Mendez | Foreclosure | Fair Debt Collection Act |
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Plaintiff: Stephan Van Valkenburg Defendant: U.S. Bank National Association, America's Servicing Company,
NDEX West, LLC, New Century Mortgage Corporation
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| July 16, 2009 | ||||
| Cesareo Gallo v. HSBC Bank USA National Association et al | CA Central | Wu | Other (220) | Truth in Lending |
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Plaintiff: Cesareo Gallo Defendant: HSBC Bank USA National Association, MortgageIT Inc, NDEx West LLC,
America's Servicing Company, Does
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| 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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| Thomas v. Wells Fargo Bank, N.A. dba America's Servicing Co. et al | CA Eastern | Mendez | Negotiable Instrument | Truth in Lending |
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Plaintiff: Kimberly Thomas Defendant: Wells Fargo Bank, N.A. dba America's Servicing Co., First Franklin,
a division of Nation City Bank, NDEX West LLC, Mortgage Electronic Registration Systems, Inc., Drake Mortgage and others...
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| July 14, 2009 | ||||
| Pina v. NDex West, LLC et al | CA Southern | Huff | Foreclosure | Truth in Lending |
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Plaintiff: Gerardo Pina Defendant: NDEx West, LLC, America's Servicing Company, Does
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| July 13, 2009 | ||||
| Adolfo Carbajal v. Accredited Home Lenders, Inc. et al | CA Central | Otero | Other (290) | Notice of Removal |
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Plaintiff: Adolfo Carbajal Defendant: Accredited Home Lenders, Inc., U.S. Bank National Associatin,
Fidelity National Title Company, America's Servicing Company, America's Servicing Company and others...
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| CA Central | Larson | Other (480) | Notice of Removal | |
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| Massoudi v. DHI Mortgage Company, Ltd.LP et al | CA Northern | James | Foreclosure | Fed. Question |
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Plaintiff: Payam Massoudi, Payam Massoudi Defendant: DHI Mortgage Company, Ltd.LP, America's Servicing
Company, NDEX West, LLC
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| July 10, 2009 | ||||
| Green et al v. Country Home Loans, Inc., et al | NV | Reed | All Other Real Property | Diversity-Other Contract |
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Plaintiff: Joseph Green, David A. Barron, Marcella A. Barron, John S. Benson, Manuel C. Castillo, Sr and others... Defendant: Countrywide Home Loans, Inc,
Merscorp, Inc., Mortgage Electronic Registration System, Inc. a subsidiary of Merscorp, Recontrust Company, Saxon Mortgage, Inc. and others...
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| July 6, 2009 | ||||
| Mario Mendoza v. Deutsche Bank National Trust Company et al | CA Central | Otero | Other (290) | Notice of Removal |
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Plaintiff: Mario Mendoza, Mario Mendoza Defendant: Deutsche Bank National Trust Company, Deutsche Bank
National Trust Company, First Franklin, Wells Fargo, Wells Fargo and others...
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| July 4, 2009 | ||||
| Mason v. Indymac Federal Bank et al | CA Eastern | Negotiable Instrument | Truth in Lending | |
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Plaintiff: Delicia Mason Defendant: Indymac Federal Bank, MortgageIT, Inc., NDEX West LLC, Mortgage
Electronic Registration Systems Inc., MD Mortgage Group, Inc and others...
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| Mason v. Indymac Federal Bank et al | CA Eastern | Damrell | Negotiable Instrument | Truth in Lending |
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Plaintiff: Delicia Mason Defendant: Indymac Federal Bank, MortgageIT, Inc., NDEX West LLC, Mortgage
Electronic Registration Systems Inc., MD Mortgage Group, Inc and others...
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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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| John Unger et al v. MortgageIT Inc | CA Central | Phillips | Other (220) | Notice of Removal - Foreclosure |
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Plaintiff: John Unger, John Unger, Silvia Unger, Silvia Unger Defendant: MortgageIT Inc, MortgageIT Inc,
Ndex West LLC, Doe Individuals, Roes Corporations
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| June 29, 2009 | ||||
| Alexander v. America's Servicing Company et al | CA Eastern | Damrell | Negotiable Instrument | Truth in Lending |
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Plaintiff: Teresa L Alexander Defendant: America's Servicing Company, Ocwen Loan Servicing, LLC, New
Century Mortgage Corporation, NDEX West, LLC, Deutsche Bank National Trust Company, As Trustee For Morgan Stanley Abs Capital 1 Inc. Trust 2006-He3 and others...
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| Alexander v. America's Servicing Company et al | CA Eastern | Negotiable Instrument | Truth in Lending | |
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Plaintiff: Teresa L Alexander Defendant: America's Servicing Company, Ocwen Loan Servicing, LLC, New
Century Mortgage Corporation, NDEX West, LLC, Deutsche Bank National Trust Company, As Trustee For Morgan Stanley Abs Capital 1 Inc. Trust 2006-He3 and others...
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| Nguyen et al v. Aegis Funding Corporation et al | CA Southern | Hayes | Negotiable Instrument | Fed. Question |
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Plaintiff: Tuan T. Nguyen, Binhthuy L. Nguyen Defendant: Aegis Funding Corporation, Americas Servicing
Company, Specialized Loan Servicing, LLC, NDex West LLC, DOES
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