Diamond et al v. OneWest Bank, FSB et al
Plaintiff: Matthew D Diamond and Susan E Diamond
Defendant: OneWest Bank, FSB, IndyMac Mortgage Services, Mortgage Electronic Registration Systems, Inc. and Unknown Parties
Case Number: 2:2009cv01593
Filed: August 3, 2009
Court: US District Court for the District of Arizona
Office: Phoenix Division Office
County: Maricopa
Presiding Judge: Frederick J Martone
Nature of Suit: Plaintiff
Cause of Action: 15 U.S.C. ยง 1601 Truth in Lending
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
July 6, 2010 Opinion or Order Filing 72 ORDER denying the 69 Motion for Reconsideration. Signed by Judge Frederick J Martone on 7/2/10.(REW)
May 28, 2010 Opinion or Order Filing 66 ORDER - IT IS ORDERED GRANTING Pla's 62 Motion for Reconsideration and amending our 61 order dated 4/29/2010, to provide that beginning 6/1/2010, and continuing on the 1st day of each month thereafter, pla shall make 13 monthly payments to t he court in the amount of $2,142.85, with the final payment of $2,142.95 on 7/1/2011, until the $30,000 bond requirement is satisfied in full. Each payment must be in guaranteed funds and accompanied by a Notice of Deposit filed with the Clerk of the Court. Signed by Judge Frederick J Martone on 5/27/10. (SAT)
April 29, 2010 Opinion or Order Filing 61 ORDER granting 52 Motion for TRO; granting 52 Motion for Preliminary Injunction; denying 59 Motion for Hearing on Motion; granting in part and denying in part 19 Motion to Dismiss. (See document for full details). Signed by Judge Frederick J Martone on 4/29/10.(LAD)
January 25, 2010 Opinion or Order Filing 37 ORDER granting dfts' 32 motion to amend its motion to dismiss. The clerk shall file the supplemental briefing attached as exhibit 1 to doc. 32. It is ordered denying plas' 17 motion for hearing, and denying plas' 17 motion for sanctions. Signed by Judge Frederick J Martone on 01/25/10.(ESL)
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Search for this case: Diamond et al v. OneWest Bank, FSB et al
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Plaintiff: Matthew D Diamond
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Plaintiff: Susan E Diamond
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Defendant: OneWest Bank, FSB
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Defendant: IndyMac Mortgage Services
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Defendant: Mortgage Electronic Registration Systems, Inc.
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Defendant: Unknown Parties
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