IndyMac Federal Bank, F.S.B. v. Gonzalez et al
Plaintiff: IndyMac Federal Bank, F.S.B.
Defendant: Roberto Gonzalez, Grove at Venetia Homeowners' Association, Inc., Mortgage Electronic Registration Systems, Inc., JPMorgan Chase Bank, National Association, Federal Deposit Insurance Corporation and/or Receiver for Washington Mutual Bank, Capital One Bank (USA), National Association, Occidental Fire & Casualty Company of North Carolina, Sears, Roebuck & Co., Southern Account Services, Inc., Great Senaca Financial Corporation, Frezo Financial Services, LLC, Bank of America, N.A., General Motors Acceptance Corporation, Enterprise Leasing Company, Midland Funding, LLC, Irwin Leasing Corporation, Regions Bank, Ford Motor Credit Company, LLC, Del-Rio Finance Corp., Publix Employees Federal Credit Union, Portfolio Recovery Associates, L.L.C., Team Health, Inc., Discover Bank, Office of the Thrift Supervision as Conservator and/or receiver for Household Bank, F.S.B., CACV of Colorado, LLC, Excalibur I, L.L.C., U.S. Security Insurance Company, FIA Card Services, N.A., Dayami Guevara, Maria G. Gonzalez, Luz Gonzalez, Milaida Gonzalez, Jorge Baro, United States of America, Miami-Dade County, Florida, United Automobile Insurance Company, Financial Independence Service, Corp., Wachovia Bank, National Association, State Farm Mutual Automobile Insurance Company, State Fire & Casualty Co., State of Florida, Department of Revenue, John Doe and Jane Doe
Case Number: 1:2009cv20433
Filed: February 19, 2009
Court: US District Court for the Southern District of Florida
Office: Real Property: Foreclosure Office
County: Broward
Presiding Judge: Alan S. Gold
Nature of Suit: None
Cause of Action: U.S. Government Defendant
Jury Demanded By: 28:1442 Notice of Removal
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Search for this case: IndyMac Federal Bank, F.S.B. v. Gonzalez et al
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Plaintiff: IndyMac Federal Bank, F.S.B.
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Defendant: Roberto Gonzalez
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Defendant: Grove at Venetia Homeowners' Association, Inc.
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Defendant: Mortgage Electronic Registration Systems, Inc.
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Defendant: JPMorgan Chase Bank, National Association
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Defendant: Federal Deposit Insurance Corporation and/or Receiver for Washington Mutual Bank
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Defendant: Capital One Bank (USA), National Association
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Defendant: Occidental Fire & Casualty Company of North Carolina
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Defendant: Sears, Roebuck & Co.
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Defendant: Southern Account Services, Inc.
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Defendant: Great Senaca Financial Corporation
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Defendant: Frezo Financial Services, LLC
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Defendant: Bank of America, N.A.
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Defendant: General Motors Acceptance Corporation
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Defendant: Enterprise Leasing Company
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Defendant: Midland Funding, LLC
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Defendant: Irwin Leasing Corporation
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Defendant: Regions Bank
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Defendant: Ford Motor Credit Company, LLC
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Defendant: Del-Rio Finance Corp.
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Defendant: Publix Employees Federal Credit Union
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Defendant: Portfolio Recovery Associates, L.L.C.
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Defendant: Team Health, Inc.
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Defendant: Discover Bank
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Defendant: Office of the Thrift Supervision as Conservator and/or receiver for Household Bank, F.S.B.
Represented By: Christopher A. Sterbenz
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Defendant: CACV of Colorado, LLC
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Defendant: Excalibur I, L.L.C.
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Defendant: U.S. Security Insurance Company
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Defendant: FIA Card Services, N.A.
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Defendant: Dayami Guevara
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Defendant: Maria G. Gonzalez
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Defendant: Luz Gonzalez
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Defendant: Milaida Gonzalez
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Defendant: Jorge Baro
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Defendant: United States of America
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Defendant: Miami-Dade County, Florida
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Defendant: United Automobile Insurance Company
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Defendant: Financial Independence Service, Corp.
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Defendant: Wachovia Bank, National Association
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Defendant: State Farm Mutual Automobile Insurance Company
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Defendant: State Fire & Casualty Co.
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Defendant: State of Florida, Department of Revenue
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Defendant: John Doe
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Defendant: Jane Doe
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