Cases 21 - 30 of 36
HSBC Bank USA, N.A. et al v. McFarlane et al
as 3:2010cv05331
Plaintiff:
HSBC Bank USA, N.A. , OneWest Bank, FSB , IndyMac Bank, FSB and others
Defendant:
Stephen McFarlane and Youko McFarlane
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, N.A. et al
as 3:2010cv05330
Plaintiff:
HSBC Bank USA, N.A. , OneWest Bank, FSB , IndyMac Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1332
Tamanaha v. Wells Fargo Bank, NA et al
as 1:2010cv00273
Plaintiff:
Tracy Yoshiyuki Tamanaha
Defendant:
Wells Fargo Bank, NA, Indymac Bank, FSB and Does 1 through 20
Cause Of Action: 15 U.S.C. § 1601
Gonzalez et al v. Alliance Bancorp et al
as 3:2010cv00805
Plaintiff:
Eliazar Gonzalez, Eliazar Gonzalez, Silvia Gonzalez and others
Defendant:
Alliance Bancorp, IndyMac Bank FSB, OneWest Bank, FSB and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Cardona v. Mortgage Store Financial, Inc. et al
as 5:2010cv00693
Plaintiff:
Osman Cardona
Defendant:
Mortgage Store Financial, Inc., IndyMac Bank FSB, Securitization Trust LX 2007-4N Aurora Loan Services LLC and others
Cause Of Action: 15 U.S.C. § 1601
Cardona v. Mortgage Store Financial, Inc. et al
as 3:2010cv00693
Plaintiff:
Osman Cardona and Osman Cardona
Defendant:
Mortgage Store Financial, Inc., IndyMac Bank FSB, Securitization Trust LX 2007-4N Aurora Loan Services LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Fromkin v. IndyMac Bank FSB, et al.
as 3:2010cv08014
Plaintiff:
Christopher L Fromkin
Defendant:
IndyMac Bank FSB, Mortgage Electronic Registration Systems Incorporated , OneWest 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
Patito v. IndyMac Bank et al
as 5:2009cv03462
Plaintiff:
Cheryl Patito
Defendant:
IndyMac Bank, FSB, MTC Financial Inc., MTC Financial Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wilke v. Coffing et al
as 2:2009cv01365
Plaintiff:
Ronn Wilke
Defendant:
Terry A. Coffing, Shane W. Clayton, Indymac Bank FSB and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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