Cases 1 - 10 of 17
Empire Community Development, LLC v. Campoverde et al
as 1:2022cv04046
Plaintiff:
Empire Community Development, LLC
Defendant:
Jhon Campoverde and MERS as nominee for Indymac Bank, FSB
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Paper Profits, LLC v. Rob et al
as 1:2021cv05134
Plaintiff:
Paper Profits, LLC
Defendant:
Mohammed Abdur Rob, Indymac Mortgage Services and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Paper Profits, LLC v. Rob et al
as 2:2021cv05134
Plaintiff:
Paper Profits, LLC
Defendant:
Mohammed Abdur Rob, Indymac Mortgage Services and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Deutsche Bank National Trust Company, as Trustee of the Indymac INDX Mortgage Trust 2007-AR13, Mortgage Pass-Through Certificates, Series 2007-AR13
as 1:2019cv03760
Defendant:
Maverick Funding Corporation, Donna Criscuolo, Mortgage Electronic Registration Systems, Inc., solely as nominee of Maverick Funding Corporation and others
Plaintiff:
Deutsche Bank National Trust Company, as Trustee of the Indymac INDX Mortgage Trust 2007-AR13, Mortgage Pass-Through Certificates, Series 2007-AR13
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Bell et al v. Deutsche Bank National Trust Company as Trustee for Indymac INDX Mortgage Loan Trust 2006-AR27, Mortgage Pass-Through Certificates Series 2006-AR27 et al
as 1:2018cv01593
Defendant:
RAS Boriskin, LLC and Deutsche Bank National Trust Company as Trustee for Indymac INDX Mortgage Loan Trust 2006-AR27, Mortgage Pass-Through Certificates Series 2006-AR27
Plaintiff:
Nayquan A. Bell and Mamie H. Bell
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Indymac Venture, LLC v. Tellerday et al
as 1:2016cv01857
Plaintiff:
Indymac Venture, LLC
Defendant:
Michael J. Tellerday, Citibank (South Dakota) NA and Precision Recovery Analytics, Inc.
Cause Of Action: 28 U.S.C. § 1332
IndyMac Venture, LLC v. Mulligan et al
as 2:2015cv07057
Defendant:
American Express Centurion Bank, Thomas E. Mulligan, Thomas J. Mulligan and others
Plaintiff:
IndyMac Venture, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
IndyMac Venture, LLC v. McIntosh et al
as 7:2015cv00399
Plaintiff:
IndyMac Venture, LLC
Defendant:
Robert McIntosh, Jeanne McIntosh, Rockland Economic Development Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Lang et al v. Deutsche Bank National Trust Company et al
as 7:2014cv07136
Plaintiff:
Danuta Lang and Ronald Lang
Defendant:
Deutsche Bank National Trust Company , Indymac Bank and John Does 1 Through 10
Cause Of Action: 28 U.S.C. § 1332
Bromberg et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2014cv04511
Plaintiff:
Alexander Bromberg and Vera Bromberg
Defendant:
Indymac Mortgage Services and One West Bank, FSB
MERS:
Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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