Cases 21 - 30 of 32
Diaab et al v. Indymac Bank F.S.B. et al
as 1:2010cv01907
Plaintiff:
Beverly Diaab and Najee Diaab
Defendant:
Indymac Bank F.S.B. and One West Bank F.S.B.
Cause Of Action: 15 U.S.C. § 1601
Gourgue v. Indymac Bank,F.S.B. et al
as 4:2009cv10001
Plaintiff:
Jean Gourgue
Defendant:
Indymac Bank,F.S.B., Does 1-100 and Trustees 1-100
Cause Of Action: Federal Question
Bank Of New York v. Haye et al
as 0:2008cv61665
Defendant:
Morris Haye, Carol Haye, Mortgage Electronic Registration Systems, Inc and others
Plaintiff:
Bank Of New York
Mediator:
Allene D. Nicholson
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
A.D. Bessemer Trust v. Bank Of New York et al
as 0:2008cv61666
Plaintiff:
A.D. Bessemer Trust
Defendant:
Bank Of New York, America's Wholesale Lender, Mortgage Electronic Registration Systems and others
Cause Of Action: U.S. Government Defendant
Indymac Bank,F.S.B. v. Hispan-American Services,Inc. et al
as 1:2008cv22696
Plaintiff:
Indymac Bank,F.S.B.
Defendant:
Hispan-American Services,Inc., Rosalie Martinez, John Doe and others
Cause Of Action: U.S. Government Defendant
United States of America v. Pozo et al
as 1:2008cv22395
Plaintiff:
United States of America
Defendant:
Jaime Pozo, Judith Pozo, Rosalie Martinez and others
Cause Of Action: U.S. Government Plaintiff
Roberts v. Indymac Bank F.S.B.
as 1:2008cv02492
Plaintiff:
Lee Roberts
Defendant:
Indymac Bank F.S.B.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Stephens v. IndyMac Bank, F.S.B.
as 1:2008cv02172
Plaintiff:
Tony Wendell Stephens
Defendant:
IndyMac Bank, F.S.B.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Gago v. Experian Information Solutions, Inc. et al
as 1:2008cv21777
Plaintiff:
Jeronimo Gago
Defendant:
Experian Information Solutions, Inc., Equifax Information Services, LLC, Transunion, LLC. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Brudno v. Indymac Bank, F.S.B.
as 0:2007cv61712
Plaintiff:
Pamela Brudno
Defendant:
Indymac Bank, F.S.B. and Indymac Bank, F.S.B.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
