Search for: "onewest bank, fsb"
Results 1 - 40 of 53
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 30, 2009 | ||||
| Ousborn v. OneWest Bank, FSB | CA Eastern | All Other Real Property | Truth in Lending | |
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Plaintiff: Ray Ousborn Defendant: OneWest Bank, FSB
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| Ousborn v. OneWest Bank, Inc. | CA Eastern | All Other Real Property | Truth in Lending | |
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Plaintiff: Ray Ousborn Defendant: OneWest Bank, Inc., OneWest Bank, FSB
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| November 23, 2009 | ||||
| Casa v. Carello et al | CA Eastern | Burrell | Other | |
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Appellant: Edmund Gabriel Casa Appellee: Sheri L. Carello, Onewest Bank FSB, United States Trustee
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| Maklouf v. OneWest Bank, FSB | MI Eastern | Steeh | Other (240) | Diversity-Petition for Removal |
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Plaintiff: Nadia Maklouf Defendant: OneWest Bank, FSB
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| November 18, 2009 | ||||
| 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 12, 2009 | ||||
| Luis Macias v. Onewest Bank FSB et al | CA Central | Snyder | Other | |
| November 11, 2009 | ||||
| Rodriguez v. OneWest Bank, FSB et al | AZ | Wake | Other Contract | Federal Question |
| November 9, 2009 | ||||
| George v. One West Bank et al | CA Eastern | Mendez | Foreclosure | Truth in Lending |
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Plaintiff: Warren George Defendant: Onewest Bank, FSB, Liberty American Mortgage Group, MTC Financial,
MTC Financial
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| November 6, 2009 | ||||
| Bijan Zarifzadeh et al v. Onewest Bank FSB et al | CA Central | Carter | Other | |
| November 3, 2009 | ||||
| Little et al v. OneWest Bank, FSB | MD | Garbis | Other Contract | Petition for Removal - Fair Credit Reporti |
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Plaintiff: Steven Little, Steven Little, Steven Little, Sharon Little, Sharon Little and others... Defendant: OneWest Bank, FSB, OneWest
Bank, FSB
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| October 28, 2009 | ||||
| OneWest Bank FSB v. Lugo | PA Middle | Rambo | Foreclosure | Foreclosure |
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Plaintiff: OneWest Bank FSB Defendant: Edgar Lugo
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| OneWest Bank, FSB v. Spaulding | PA Middle | Muir | Foreclosure | Diversity-Contract Default |
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Plaintiff: OneWest Bank, FSB Defendant: Ainsley H. Spaulding
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| October 27, 2009 | ||||
| Krakauer et al v. Indymac Mortgage Services et al | HI | KAY | Truth in Lending | Truth in Lending |
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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 | ||||
| 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 6, 2009 | ||||
| Onewest Bank FSB v. Bradford et al | OH Northern | Polster | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: Onewest Bank FSB Defendant: Patricia Bradford, Michael Gallion, Jacqueline Chambers, James
Jones
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| October 2, 2009 | ||||
| Bishop et al v. Quicken Loans, Inc. et al | WV Southern | Copenhaver, Jr. | Truth in Lending | Truth in Lending |
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Plaintiff: William Bishop, William Bishop, Juanita Bishop, Juanita Bishop Defendant: Quicken Loans, Inc.,
Quicken Loans, Inc., Quicken Loans, Inc., OneWest Bank, FSB, John Doe Holder
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| September 18, 2009 | ||||
| Evangeline A. Romero v. Onewest Bank FSB et al | CA Central | Cooper | Other | Truth in Lending |
| September 14, 2009 | ||||
| OneWest Bank, FSB v. Kauffman | PA Middle | Vanaskie | Foreclosure | Foreclosure |
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Plaintiff: OneWest Bank, FSB Defendant: Kolby T. Kauffman
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| OneWest Bank, FSB v. Vena et al | PA Middle | Munley | Foreclosure | Foreclosure |
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Plaintiff: OneWest Bank, FSB Defendant: Robert Vena, Suzanne Vena
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| 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. Onewest Bank, FSB, a Federal Savings Bank | CA Eastern | All Other Real Property | Truth in Lending | |
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Defendant: Onewest Bank, FSB, a Federal Savings Bank
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| September 9, 2009 | ||||
| OneWest Bank, FSB v. Dunlap et al | PA Middle | Caldwell | Foreclosure | Diversity-Other Contract |
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Plaintiff: OneWest Bank, FSB Defendant: Albert M. Dunlap, Jr., Kathy J. Dunlap
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| September 4, 2009 | ||||
| Wilson v. Onewest Bank, FSB, et al | CA Southern | Anello | Foreclosure | Truth in Lending |
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Plaintiff: Karl W. Wilson Defendant: Onewest Bank, FSB, Quality Loan Service Corporation, DOES
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| August 25, 2009 | ||||
| Patricia Swarich v. OneWest Bank FSB | MI Eastern | Edmunds | Other (220) | Petition for Removal |
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Plaintiff: Patricia Swarich Defendant: OneWest Bank, FSB
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| August 24, 2009 | ||||
| Moore v. One West Bank FSB | MI Eastern | Foreclosure | Fed. Question: Real Property | |
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Plaintiff: Shirley Moore Defendant: OneWest Bank, FSB
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| Moore v. OneWest Bank FSB | MI Eastern | Cleland | Other (220) | Petition for Removal |
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Plaintiff: Shirley Moore Defendant: OneWest 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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| August 3, 2009 | ||||
| Diamond et al v. OneWest Bank, FSB et al | AZ | Martone | Foreclosure | Truth in Lending |
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Plaintiff: Matthew D Diamond, Susan E Diamond Defendant: OneWest Bank, FSB, IndyMac Mortgage Services,
Mortgage Electronic Registration Systems, Inc., Unknown Parties, Unknown Parties
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| July 27, 2009 | ||||
| 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 20, 2009 | ||||
| Bullard v. IndyMac Bank FSB, et al | MI Eastern | Steeh | Other (190) | Truth in Lending |
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Plaintiff: Rae Anderson Bullard, Rockwood W Bullard, III Defendant: IndyMac Bank FSB, OneWest Bank, FSB,
OneWest Bank, FSB, OneWest Bank, FSB, IndyMac Mortgage Services and others...
Counter Claimant: OneWest Bank, FSB, OneWest Bank, FSB, OneWest Bank, FSB and others...
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| Jesus Salgado Lopez et al v. Loan Correspondents Inc. et al | CA Central | Guilford | Other (371) | Notice of Removal -- Other Contract |
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Plaintiff: Jesus Salgado Lopez, Jesus Salgado Lopez, Virginia Teresa Lopez Defendant: Loan Correspondents
Inc., MTC Financial Inc, MTC Financial Inc, Mortgage Electronic Registration Systems Inc, Onewest Bank FSB and others...
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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 14, 2009 | ||||
| Bishop Tate v. Indy Mac Bank FSB et al | CA Central | Wright | Other (290) | Notice of Removal |
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Plaintiff: Bishop Tate Defendant: Indy Mac Bank FSB, Indy Mac Bank FSB, Mortgage Electronic Registrations
Systems, Inc., Mortgage Electronic Registrations Systems, Inc., Mortgageit and
others...
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| July 13, 2009 | ||||
| CA Valley Miwok Tribe, et al v. Burley, et al | CA Eastern | Mendez | Other Personal Property Damage | Indian Tribal Rights |
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Plaintiff: California Valley Miwok Tribe, Yakima K. Dixie Defendant: Silvia Burley, OneWest Bank, FSB,
Troy Burdick
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| July 6, 2009 | ||||
| Benito et al v. Indymac Mortgage Services, a Division of Onewest Bank FSB | NV | NA - DJ | All Other Real Property | Petition for Removal- Account Receivable |
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Plaintiff: Luis Armando Benito, Raymond Bissaillon, Beop Chuon, Norman Tate, Carlos Padilla Velasco and others... Defendant: Indymac Mortgage Services, a
Division of Onewest Bank FSB
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| IL Northern | Guzman | Consumer Credit | Fair Debt Collection Act | |
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| June 30, 2009 | ||||
| (PS) Williams et al v. MTC Financial Inc. et al | CA Eastern | Mendez | Truth in Lending | Truth in Lending |
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Plaintiff: Sandra Williams, Marion Williams Defendant: MTC Financial Inc., Mortgage Electronic
Registration Services, Inc., Indymac Bank FSB, Chicago Title Company, OneWest Bank, FSB and others...
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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 25, 2009 | ||||
| Byung-Chyul Ricahrd Hyun et al v. OneWest Bank, FSB et al | CA Central | Anderson | Other (371) | Truth in Lending |
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Plaintiff: Byung-Chyul Richard Hyun, Young-Bin Kimberly Lee Defendant: OneWest Bank, FSB, Citimortgage,
Inc., Citimortgage, Inc., Does
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