Cases filed in the US District Court for the Southern District of California
Plaintiff v. Defendant
as 3:2015cv00335
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy Appeal
Hoilien v. Indymac Bank FSB et al
as 3:2014cv00111
Plaintiff: Lac T, Hoilien
Defendant: Indymac Bank FSB, Ocwen Loan Servicing, LLC and does, 1 through 100, inclusive
Cause Of Action: 15 U.S.C. § 1981
Hoilien v. Indymac Bank, FSB et al
as 3:2014cv00108
Plaintiff: Lac T Hoilien
Defendant: Indymac Bank, FSB, Deutsche Bank National Trust Company and Does 1 through 100
Cause Of Action: 18 U.S.C. § 1961
Hoilien v. Indymac Bank FSB et al
as 3:2014cv00123
Plaintiff: Lac T, Hoilien
Defendant: Indymac Bank FSB, Ocwen Loan Servicing, LLC and does, 1 through 100, inclusive
Cause Of Action: 15 U.S.C. § 1681
Mora et al v. IndyMac Bank, FSB et al
as 3:2011cv01990
Plaintiff: Arturo Mora and Griselda Moreno
Defendant: IndyMac Bank, FSB , One West Bank, MTDS Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Abitria et al v. Indymac Bank FSB et al
as 3:2010cv02093
Plaintiff: Rodolfo Abitria and Virginia Abitria
Defendant: Indymac Bank FSB, Fidelity National Title Insurance Company, JKH Capital LP and others
Cause Of Action: 15 U.S.C. § 1601
Howell et al v. Dollar Mortgage Corporation et al
as 3:2010cv01510
Plaintiff: Richard Howell and Maria L Howell
Defendant: Dollar Mortgage Corporation, IndyMac Bank FSB, IndyMac Federal Bank FSB and others
Cause Of Action: 15 U.S.C. § 1601
Anguiano v. Money First Financial Services, Inc. et al
as 3:2009cv01860
Plaintiff: Daniel Anguiano
Defendant: Money First Financial Services, Inc., Money First Financial Brokerage Arm, IndyMac Bank, FSB and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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