Other Fraud Cases filed in the Third Circuit Courts
SHARPE v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al
as 2:2023cv03438
Defendant: OWEN LOAN SERVICING, LLC, DEUTSCHE BANK NATIONAL TRUST COMPANY, INDYMAC BANK and others
Plaintiff: MELVIN T. SHARPE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BORGHI et al v. ONEWEST BANK, FSB et al
as 2:2015cv00323
Plaintiff: PAUL BORGHI and BONNIE BORGHI
Defendant: ONEWEST BANK, FSB, INDYMAC BANK, FSB, CIT GROUP, INC. and others
Cause Of Action: 28 U.S.C. § 1441
RODRIGUEZ et al v. INDYMAC BANK et al We have downloadable decisions or orders for this case
as 2:2009cv05843
Plaintiff: JOSE A. RODRIGUEZ, SR. and LOUSIA A. RODRIGUEZ
Defendant: INDYMAC BANK, IMB MANAGMENT HOLDINGS, XYZ CORPORATIONS (1-5) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
BUCKERY v. INDYMAC BANK, FSB et al
as 2:2007cv02679
Plaintiff: KATRINA BUCKERY
Defendant: INDYMAC BANK, FSB and COVENANT MORTGAGE
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending

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