Cases 1 - 7 of 7
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
Vestevich v. Indymac Bank F.S.B. et al
as 3:2011cv01112
Plaintiff:
Kathleen L. Vestevich
Defendant:
Indymac Bank F.S.B. , T.D. Service Company, MTC Financial 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
Lozano et al v. IndyMac Federal Bank et al
as 3:2010cv00259
Plaintiff:
Richard Lozano and Lauren Lozano
Defendant:
IndyMac Federal Bank, Indymac Bank, F.S.B., Statewide Bancorp and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Sola et al v. Indymac Bank et al
as 3:2009cv00741
Plaintiff:
Ramon Sola and Delia Sola
Defendant:
Indymac Bank, Exclusive Realty & Mortgage, Inc., Arlene Ebellar Villaflor and others
Cause Of Action: Federal Question
Archer et al v. Darling et al
as 3:2008cv01451
Defendant:
Indymac Bank, Central Colorado Title Company, Michael Boring and others
Plaintiff:
Annette Nelson, Donna Wolosin, James Wolosin and others
Cause Of Action: 18 U.S.C. § 1964
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