Cases 1 - 10 of 33
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
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
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
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
Oshaunghessy et al v. United Equity LLC et al
as 7:2012cv00860
Plaintiff:
John Oshaunghessy and Val McDowell-Oshaunghessy
Defendant:
United Equity LLC, IndyMac Bank and OneWest Bank FSB
Cause Of Action: 28 U.S.C. § 1332
Dulay et al v. One West Bank et al
as 1:2011cv00232
Plaintiff:
Lizzele Juan Dulay, Cesar Hilario Dulay and Tanya Juan Dulay
Defendant:
One West Bank, Indymac Bank, FSB, Duncan Lum Mortgage Services and others
Cause Of Action: 28 U.S.C. § 1345
Key, et al v. IndyMac Bank
as 2:2011cv00650
Plaintiff:
James A. Key and Denise Key
Defendant:
IndyMac Bank, Aztec Foreclosure Corporation and Indymac Mortgage Services, a division of One West Bank, FSB
Cause Of Action: 28 U.S.C. § 1331
Protheroe v. Indymac Bank/One West et al
as 2:2011cv00228
Defendant:
Indymac Bank/One West, Lawyers Title of Nevada, Inc., MERS and others
Plaintiff:
Steven D. Protheroe
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Chandler v. NDEX WEST, LLC et al
as 3:2010cv00769
Plaintiff:
Jacquie Chandler
Defendant:
Indymac Bank FSB, LSI Title Agency Inc., NDEX WEST, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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