Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 21
Mongiello v. Indymac Bank, F.S.B. et al We have downloadable decisions or orders for this case
as 7:2024cv02290
Plaintiff: Christopher M. Mongiello
Defendant: Indymac Bank, F.S.B. and ShellPoint Mortgage Servicing LLC
Cause Of Action: 28 U.S.C. § 1331 ni Fed. Question: Negotiable Instrument
Weaver v. Indymac Federal Bank, FSB
as 20-746
Defendant / Appellee: OneWest Bank, FSB, FKA Indymac Federal Bank, FSB and Erica Johnson-Seck
Defendant: John Oliveira, Houlihan Lawrence Real Estate, Inc., Indymac Federal Bank, FSB, FKA Indymac Bank, FSB, OneWest Bank and others
Plaintiff / Appellant: Everette Weaver
Weaver v. Indymac Federal Bank, FSB
as 19-3242
Defendant / Appellee: OneWest Bank, FSB, FKA Indymac Federal Bank, FSB and Erica Johnson-Seck
Defendant: John Oliveira, Houlihan Lawrence Real Estate, Inc., Indymac Federal Bank, FSB, FKA Indymac Bank, FSB, OneWest Bank and others
Plaintiff / Appellant: Everette Weaver
Lewis v. Guardian Loan Company et al We have downloadable decisions or orders for this case
as 3:2019cv00704
Defendant: Wells Fargo Bank, N.A., Wells Fargo Home Mortgage, Inc, IndyMac Bank, FSB and others
Plaintiff: Cynthia Lewis
Cause Of Action: 18 U.S.C. § 1964
CIT Bank N.A. v. Jach
as 19-1134
Plaintiff / Appellee: CIT Bank N.A.
Defendant: Mortgage Electronic Registration Systems, Inc., as nominee for IndyMac Bank, FSB
Defendant / Appellant: Adam Jach
Nino v. Countrywide Home Loans, Inc et al We have downloadable decisions or orders for this case
as 3:2018cv02086
Defendant: Countrywide Home Loans, Inc, John Does, IndyMac and others
Plaintiff: Ludys C. Nino
Cause Of Action: 18 U.S.C. § 1964
Osburn et al v. INDYMAC
as 3:2016mc00024
Plaintiff: Ronald Osburn and Sadie Osburn
Defendant: INDYMAC
Cause Of Action: Registration of Foreign Judgment
In Re IndyMac Mortgage-Backed
as 12-3463
Petitioner: J.P. Morgan Securities LLC, Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc. and others
Consolidated-Defendant: Lynette Antosh, Indymac INDX Mortgage Loan Trust Series 2006-AR14, Indymac INDX Mortgage Loan Trust Series 2006-AR2 and others
Plaintiff - Respondent: Police and Fire Retirement of System of the City of Detroit, individually, Police and Fire Retirement System of the City of Detroit, on behalf of all others similarly situated, Wyoming State Treasurer and others
Defendant: Indymac MBS, Incorporated, Moody's Investor Services, Incorporation, Residential Asset Securitization Trust 2006-A5CB and others
Mellen et al v. Indymac Mortgage Services, FSB
as 7:2012cv06434
Plaintiff: Ronald B. Mellen and Jayne Mircica
Defendant: Indymac Mortgage Services, FSB
Cause Of Action: 28 U.S.C. § 1331
Pena v. IndyMac Bank, F.S.B. et al
as 1:2012cv01534
Defendant: IndyMac Bank, F.S.B., Indymac Mortgage Services and OneWest Bank, FSB
Plaintiff: Rigoberto Pena
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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