RAJA et al v. FEDERAL DEPOSIT INSURANCE CORPORATION et al
Plaintiff: M. NAWAZ RAJA and NEELUM NAWAZ RAJA
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION, INDY MAC BANK FSB, INDY MAC FEDERAL BANK, IMB HOLDCO LLC, INDY MAC VENTURE LLC, ONE WEST BANK N.A., INDY MAC MORTGAGE SERVICES, INDY MAC MBS, INC, INDY MAC ABS INC, INDY MAC INDX 2006-AR8, DEUTSCHE BANK NATIONAL TRUST COMPANY, DEUTSCHE BANK SECURITIES INC, CIT BANK N.A., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., MERSCORP, INC., MIKE PERRY, DEUTSCHE BANK AG and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS
Case Number: 1:2016cv00511
Filed: March 17, 2016
Court: US District Court for the District of Columbia
Office: Washington, DC Office
County: 88888
Presiding Judge: Ketanji Brown Jackson
Nature of Suit: Truth in Lending
Cause of Action: 15 U.S.C. ยง 1601
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
February 11, 2021 Opinion or Order Filing 113 MEMORANDUM OPINION adopting 104 Report & Recommendation. Signed by Judge Ketanji Brown Jackson on 2/11/2021. (lcnj)
September 30, 2020 Opinion or Order Filing 105 MEMORANDUM OPINION adopting 104 Report & Recommendation.Signed by Judge Ketanji Brown Jackson on 09/30/2020. (lcnj)
October 2, 2019 Opinion or Order Filing 103 MEMORANDUM OPINION AND ORDER adopting 97 Report & Recommendation and dismissing action as to Defendants IMB Holdco LLC and Indy Mac Ventures LLC for failure to serve. See attached document for details. Signed by Judge Ketanji Brown Jackson on 10/02/2019. (lckbj3,)
February 12, 2018 Opinion or Order Filing 56 MEMORANDUM OPINION AND ORDER partially adopting 44 Report & Recommendation regarding service. Plaintiffs shall effectuate service upon all Defendants by April 13, 2018. See attached document for details. Signed by Judge Ketanji Brown Jackson on February 12, 2018. (lckbj3) Modified on 2/13/2018 to change document type to Opinion (gdf).
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Search for this case: RAJA et al v. FEDERAL DEPOSIT INSURANCE CORPORATION et al
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Plaintiff: M. NAWAZ RAJA
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Plaintiff: NEELUM NAWAZ RAJA
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Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION
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Defendant: INDY MAC BANK FSB
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Defendant: INDY MAC FEDERAL BANK
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Defendant: IMB HOLDCO LLC
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Defendant: INDY MAC VENTURE LLC
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Defendant: ONE WEST BANK N.A.
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Defendant: INDY MAC MORTGAGE SERVICES
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Defendant: INDY MAC MBS, INC
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Defendant: INDY MAC ABS INC
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Defendant: INDY MAC INDX 2006-AR8
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Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY
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Defendant: DEUTSCHE BANK SECURITIES INC
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Defendant: CIT BANK N.A.
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Defendant: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
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Defendant: MERSCORP, INC.
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Defendant: MIKE PERRY
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Defendant: DEUTSCHE BANK AG
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Defendant: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS
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