Negotiable Instrument Cases filed in California
Cases 1 - 10 of 10
Ghalehtak et al v. Fay Servicing, LLC et al We have downloadable decisions or orders for this case
as 3:2017cv05976
Plaintiff: Farid Ghalehtak and Shirin Tabatabai
Defendant: Fay Servicing, LLC and MTC Financial Inc.
Cause Of Action: 15 U.S.C. § 1692
MTC Financial Inc v. Wells Fargo Bank NA et al
as 8:2012cv01155
Defendant: Does and Wells Fargo Bank NA
Plaintiff: MTC Financial Inc
Reyes v. Indymac Federal Bank, et al We have downloadable decisions or orders for this case
as 2:2009cv03382
Plaintiff: Jess C. Reyes
Defendant: Indymac Federal Bank, JPMorgan Chase Bank, First Magnus Financial Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type: Contract Plaintiff
v. Carbone (Gryciuk)
as 2:2009at01732
Defendant: Ewa J Carbone (Gryciuk), Indymac Federal Bank, MortgageIt Inc. and others
Cause Of Action: No cause code entered
Type: Contract Plaintiff
Carbone Gryciuk v. Indymac Federal Bank, et al., We have downloadable decisions or orders for this case
as 2:2009cv03031
Plaintiff: Ewa J. Carbone Gryciuk
Defendant: Indymac Federal Bank, MortgageIt Inc., MTC Financial Inc. DBA Trustee Corps and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type: Contract Plaintiff
Webb et al v. Indymac Bank Home Loan Servicing et al
as 2:2009at01357
Plaintiff: Bryson Webb and Yvonne Webb
Defendant: Indymac Bank Home Loan Servicing, Indymac Federal Bank, F Mortgage, LLC and others
Cause Of Action: No cause code entered
Type: Contract Plaintiff
Webb, et al v. Indymac Bank Home Loan,et al We have downloadable decisions or orders for this case
as 2:2009cv02380
Plaintiff: Bryson Webb and Yvonne Webb
Defendant: Indymac Bank Home Loan Servicing, Indymac Federal Bank, F Mortgage, LLC and others
Cause Of Action: No cause code entered
Type: Contract Plaintiff
Sanchez v. INDYMAC FEDERAL BANK, F.S.B. in its separate capacity and as successor to INDYMAC BANK et al
as 2:2009at00684
Plaintiff: Donald Sanchez
Defendant: INDYMAC FEDERAL BANK, F.S.B. in its separate capacity and as successor to INDYMAC BANK, MTC FINANCIAL, INC. DBA TRUSTEE CORPS, Mortgage Electronic Registration System, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type: Contract Plaintiff
Sanchez v. Indymac Bank, FSB, et al. We have downloadable decisions or orders for this case
as 2:2009cv01186
Defendant: Indymac Bank FSB, Indymac Federal Bank FSB, MTC Financial, Inc. and others
Plaintiff: Donald Sanchez
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type: Contract Plaintiff
Razawi et al v. Downey Savings and Loan Association, F.A. et al
as 2:2009at00560
Plaintiff: Ahmad Razawi, Ahmad Razawi, Daniela Razawi and others
Defendant: Downey Savings and Loan Association, F.A., Central Mortgage Company, MTC Financial Inc. and others
Cause Of Action: Federal Question
Type: Contract Plaintiff

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