INDYMAC BANK, F.S.B. et al v. IRVING, et al.

Justia Dockets & Filings D.C. Circuit District of Columbia District Court INDYMAC BANK, F.S.B. et al v. IRVING, et al.

INDYMAC BANK, F.S.B. et al v. IRVING, et al.

Plaintiff:	FIRST AMERICAN TITLE INSURANCE COMPANY
Defendant:	ALBERT SMITH, LEGACY FINANCIAL CORPORATION, SAMUEL ADEBAYO, CORPORATE MANAGEMENT SERVICES, INC., ALAN R. DAVIS, SOUTHSHORE TITLE & ESCROW, INC., TIMOTHY F. GEPPERT, FAIRFAX REALTY, INC., ESTATE OF TIMOTHY F. GEPPERT, GEPPERT REAL ESTATE, WILLIAM C. HARVEY & ASSOCIATES, INC. and JUBILEE REALTY AND ASSOCIATES, L.L.C.
Cross_defendant:	LEGACY FINANCIAL CORPORATION and SAMUEL ADEBAYO
Receiver:	FEDERAL DEPOSIT INSURANCE CORPORATION
Cross_claimant:	WILLIAM C. HARVEY & ASSOCIATES, INC.
Case Number:	1:2007cv01678
Filed:	September 21, 2007
Court:	US District Court for the District of Columbia
Office:	Washington, DC Office
County:	88888
Presiding Judge:	Richard W. Roberts
Nature of Suit:	All Other Real Property
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Plaintiff

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Defendant: ALBERT SMITH
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Defendant: LEGACY FINANCIAL CORPORATION
Represented By:	Michael T Hamilton
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Defendant: SAMUEL ADEBAYO
Represented By:	Michael T Hamilton
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Defendant: CORPORATE MANAGEMENT SERVICES, INC.
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Defendant: ALAN R. DAVIS
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Defendant: SOUTHSHORE TITLE & ESCROW, INC.
Represented By:	Sean Michael Hanifin
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Defendant: TIMOTHY F. GEPPERT
Represented By:	Douglas Richard Taylor
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Defendant: FAIRFAX REALTY, INC.
Represented By:	Matthew Wesley Carlson
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Defendant: ESTATE OF TIMOTHY F. GEPPERT
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Defendant: GEPPERT REAL ESTATE
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Defendant: WILLIAM C. HARVEY & ASSOCIATES, INC.
Represented By:	Elizabeth Anne Francis
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Defendant: JUBILEE REALTY AND ASSOCIATES, L.L.C.
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Cross_defendant: LEGACY FINANCIAL CORPORATION
Represented By:	Michael T Hamilton
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Cross_defendant: SAMUEL ADEBAYO
Represented By:	Michael T Hamilton
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Plaintiff: FIRST AMERICAN TITLE INSURANCE COMPANY
Represented By:	Michael N. Russo, Jr.
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Receiver: FEDERAL DEPOSIT INSURANCE CORPORATION
Represented By:	Jeffrey A. Barmach
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Cross_claimant: WILLIAM C. HARVEY & ASSOCIATES, INC.
Represented By:	Elizabeth Anne Francis
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