Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 20
Mongiello v. Indymac Bank, F.S.B. et al We have downloadable decisions or orders for this case
as 7:2024cv02290
Plaintiff: Christopher M. Mongiello
Defendant: Indymac Bank, F.S.B. and ShellPoint Mortgage Servicing LLC
Cause Of Action: 28 U.S.C. § 1331 ni Fed. Question: Negotiable Instrument
Indymac Venture, LLC v. Tellerday et al
as 1:2016cv01857
Plaintiff: Indymac Venture, LLC
Defendant: Michael J. Tellerday, Citibank (South Dakota) NA and Precision Recovery Analytics, Inc.
Cause Of Action: 28 U.S.C. § 1332
Matheson et al v. Deutsche Bank National Trust Company et al
as 1:2016cv01759
Plaintiff: Marilyn E. Matheson and Yvonne E. Chaplin
Defendant: Deutsche Bank National Trust Company, Indymac Bank, Wells Fargo Bank, National Bank and others
Cause Of Action: 18 U.S.C. § 241
Soler v. Indymac Mortgage Services et al
as 1:2015cv05281
Plaintiff: Jaime Soler
Defendant: Indymac Mortgage Services , Onewest, N.A. and American Security Insurance Company
Cause Of Action: 28 U.S.C. § 1332
IndyMac Venture, LLC v. McIntosh et al
as 7:2015cv00399
Plaintiff: IndyMac Venture, LLC
Defendant: Robert McIntosh, Jeanne McIntosh, Rockland Economic Development Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Lang et al v. Deutsche Bank National Trust Company et al
as 7:2014cv07136
Plaintiff: Danuta Lang and Ronald Lang
Defendant: Deutsche Bank National Trust Company , Indymac Bank and John Does 1 Through 10
Cause Of Action: 28 U.S.C. § 1332
Moore v. Indymac Venture L.L.C. et al
as 1:2013cv06838
Plaintiff: Melvin J. Moore, Jr.
Defendant: Indymac Venture L.L.C. and Raintree Realty and Construction Inc.
Cause Of Action: 28 U.S.C. § 1331
Mellen et al v. Indymac Mortgage Services, FSB
as 7:2012cv06434
Plaintiff: Ronald B. Mellen and Jayne Mircica
Defendant: Indymac Mortgage Services, FSB
Cause Of Action: 28 U.S.C. § 1331
The Union Central Life Insurance Company et al v. Credit Suisse First Boston Mortgage Securities Corp. et al We have downloadable decisions or orders for this case
as 1:2011cv02890
Plaintiff: The Union Central Life Insurance Company , Ameritas Life Insurance Corp. and Acacia Life Insurance Company
Defendant: Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse First Boston LLC, Credit Suisse Securities (USA) LLC and others
Cause Of Action: 15 U.S.C. § 78
Indymac Bank FSB v. Moss et al
as 7:2009cv10561
Plaintiff: Indymac Bank FSB
Defendant: Benjamin Moss, Jeffrey Moss, John Does 1-5 and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note

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