Cases 1 - 10 of 10
Federal Deposit Insurance Corporation v. Acceptance Capital Mortgage Corp
as 2:2017cv08524
Defendant:
Acceptance Capital Mortgage Corporation
Plaintiff:
Federal Deposit Insurance Corporation
Jackie Winters v. Wyndham Capital Mortgage, Inc et al
as 2:2017cv01419
Defendant:
Does and Wyndham Capital Mortgage, Inc.
Plaintiff:
Jackie Winters
Travis Middleton, et al v. Indymac Mortgage Svc., et al
as 12-57324
Plaintiff - Appellant:
TRAVIS MIDDLETON and GILDA EVANS
Defendant:
INDYMAC MORTGAGE SERVICES/ONEWEST BANK FSB
Defendant - Appellee:
ONEWEST BANK, FSB, CHRIS CANADA, LAURA REGINEK and others
Travis Middleton et al v. Indymac Mortgage Services OneWest Bank FSB et al
as 2:2012cv06457
Defendant:
Alisha Bender, Dianne Burnett, Chris Canada and others
Plaintiff:
Gilda Evans and Travis Middleton
Plaintiff v. Defendant
as 2:2010cv02885
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Stanley Capital Mortgage Company, Inc.
as 2:2010cv01873
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Stanley Capital Mortgage Company, Inc.
Stephen Hughes et al v. Netbank et al
as 8:2009cv00993
Plaintiff:
Stephen Hughes and Ismaela C. Hughes
Defendant:
Netbank, Indymac Federal Savings Bank, OneWest Bank and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Harrison et al
as 2:2009mc00071
Plaintiff:
Roberta C. Harrison and Gwendolyn Love
Defendant:
Twin Capital Mortgage, Inc., Jerome Faszer, Fremont Investment and Loan and others
Cause Of Action: Civil Miscellaneous Case
Bell v. IndyMac Bank FSB et al
as 2:2009cv00150
Plaintiff:
Steven J Bell
Defendant:
IndyMac Bank FSB, Twin Capital Mortgage Inc, First American Title Company and others
Cause Of Action: Federal Question
Securities and Exchange Commission VS Global Express Capital Real Estate Investment Fund I, LLC et al
as 2:2003cv01514
Plaintiff:
Securities & Exchange Commission
Petitioner:
Artistic Estates, Inc., BDCC Trust, Black Tie Investments Corporation and others
Claimant:
Bonnie Lee and Rawlings, Olson, Cannon, Gormley & Desruisseaux
Defendant:
Connie S. Farris, Samir Ghazal, Global Express Capital Mortgage Corp. and others
Intervenor Plaintiff:
Don Brandenburg, Glenda Brandenburg, Rosa Diaz and others
Interested Party:
James Gay, United Land Investors Corporation, Paris W. Robert and others
Receiver:
James H Donell
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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