Cases 1 - 10 of 61
SHARPE v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al
as 2:2023cv03438
Defendant:
OWEN LOAN SERVICING, LLC, DEUTSCHE BANK NATIONAL TRUST COMPANY, INDYMAC BANK and others
Plaintiff:
MELVIN T. SHARPE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ronald Hills, et al v. Indymac Mortgage Holdings, Inc, et al
as 17-56599
Plaintiff - Appellant:
RONALD HILLS and IVAN RENE MOORE, individually, and as the Executor of the Estate of Ima Moore
Defendant - Appellee:
INDYMAC MORTGAGE HOLDINGS, INC., UNITED TITLE COMPANY, THE CIT GROUP CONSUMER FINANCE, INC. and others
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
BORGHI et al v. ONEWEST BANK, FSB et al
as 2:2015cv00323
Plaintiff:
PAUL BORGHI and BONNIE BORGHI
Defendant:
ONEWEST BANK, FSB, INDYMAC BANK, FSB, CIT GROUP, INC. and others
Cause Of Action: 28 U.S.C. § 1441
Ridings et al v. Indymac Mortgage Services et al
as 9:2014cv00277
Plaintiff:
Thomas Ridings and Vickie Ridings
Defendant:
Indymac Mortgage Services and First American Title Company of Montana, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Cartagena et al v. INDEPENDENT NATIONAL MORTGAGE CORPORATION et al
as 0:2014cv60866
Plaintiff:
Jose Cartagena and Scott Blattman
Defendant:
INDEPENDENT NATIONAL MORTGAGE CORPORATION, INDYMAC MORTGAGE HOLDINGS, INC., INDYMAC BANCORP and others
Cause Of Action: 28 U.S.C. § 1441
Moodie v. Indymac Bank, F.S.B.
as 1:2012cv24232
Defendant:
Indymac Bank, F.S.B.
Plaintiff:
Norman Moodie
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Ramelb et al v. Newport Lending Corporation et al
as 1:2012cv00618
Plaintiff:
Emmanuel Ramelb and Cynthia Ramelb
Defendant:
Newport Lending Corporation, Deutsche Bank National Trust Company, IndyMac Mortgage Services and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Castillo et al v. Mortgage Electronic Systems, Inc. et al
as 1:2012cv00261
Plaintiff:
Violeta Bautista Castillo , Carmelita C. Uy , Jerry Agbannaoag and others
Defendant:
Mortgage Electronic Systems, Inc., One West Bank FSB, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Jacquie Chandler v. NDEX West, LLC, et al
as 12-15992
Plaintiff - Appellant:
JACQUIE CHANDLER
Defendant - Appellee:
NDEX WEST, LLC, ONEWEST BANK, FSB, INDYMAC BANK FSB and others
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