Other Fraud Cases
Cases 31 - 40 of 61
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Tamanaha v. Wells Fargo Bank, NA et al We have downloadable decisions or orders for this case
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
Macklin v. IndyMac Bank, Inc., et al We have downloadable decisions or orders for this case
as 2:2010cv01081
Plaintiff: Charles Macklin
Defendant: Indymac Bank, Inc., One West Bank, Inc., Trustee Corp, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Huimin H. Lai v. Quality Loan Service Corporation et al We have downloadable decisions or orders for this case
as 2:2010cv02308
Defendant: Federal Home Loan Mortgage Company, IndyMac Federal Bank, Mortgage Electronic Registration Systems (MERS) and others
Plaintiff: Huimin H. Lai
Hee v. GMAC Mortgage, LLC et al We have downloadable decisions or orders for this case
as 1:2010cv00105
Plaintiff: Leroy Wai Hoi Hee and Leroy Wai Hoi Hee
Defendant: GMAC Mortgage, LLC, Colorado Federal Savings Bank, Indymac Mortgage Services and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Martin v. Indymac Mortgage Services We have downloadable decisions or orders for this case
as 3:2010cv00186
Plaintiff: Loretta J Martin
Defendant: Indymac Mortgage Services
Cause Of Action: 31 U.S.C. § 3731 Fraud
Rodrigues et al v. Newport Lending Corporation et al We have downloadable decisions or orders for this case
as 1:2010cv00029
Plaintiff: Adan DelaCruz Rodrigues, Adan DelaCruz Rodrigues, Adan DelaCruz Rodrigues and others
Defendant: Newport Lending Corporation, Mortgage Electronic Registration Systems, IndyMac Federal Bank, FSB and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Anderson et al v. Treasury Bank et al We have downloadable decisions or orders for this case
as 2:2009cv03380
Plaintiff: Josaiah Anderson and Beverly Shepard
Defendant: Treasury Bank, National Association, Countrywide Bank F.S.B. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Fuller v. IndyMac Mortgage Services et al We have downloadable decisions or orders for this case
as 3:2009cv05720
Plaintiff: Teresa M Fuller
Defendant: IndyMac Mortgage Services, OneWest Bank, FSB, American General Finance and others
Cause Of Action: 42 U.S.C. § 1986 Neglect of Duty
RODRIGUEZ et al v. INDYMAC BANK et al We have downloadable decisions or orders for this case
as 2:2009cv05843
Plaintiff: JOSE A. RODRIGUEZ, SR. and LOUSIA A. RODRIGUEZ
Defendant: INDYMAC BANK, IMB MANAGMENT HOLDINGS, XYZ CORPORATIONS (1-5) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Darden et al v. IndyMac Bank et al We have downloadable decisions or orders for this case
as 2:2009cv02970
Plaintiff: Beverly Darden, Sandra Williams, Marion Williams and others
Defendant: IndyMac Bank, IndyMac Bancorp, Incorporation and One West Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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