Other Fraud Cases
Cases 1 - 10 of 13
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
Paa et al v. IndyMac Federal Bank, FSB et al
as 1:2010cv00319
Plaintiff: Anthony Paa and Teofilio Paa, Jr.
Defendant: IndyMac Federal Bank, FSB, One West Bank, FSB, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Vierra-Pupunu v. OneWest Bank et al We have downloadable decisions or orders for this case
as 1:2010cv00313
Plaintiff: Michele Mahealani Vierra-Pupunu
Defendant: OneWest Bank, IndyMac Federal Bank, FSB, Deutsche Bank National Trust Company and others
Cause Of Action: 15 U.S.C. § 1601
Deborah Foreman v. FDIC, et al We have downloadable decisions or orders for this case
as 10-55868
Plaintiff - Appellant: DEBORAH H. FOREMAN
Defendant - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION and ONEWEST BANK, FSB
Defendant: INDYMAC FEDERAL BANK, FSB
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
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
Brunat et al v. IndyMac Federal Bank F.S.B. et al We have downloadable decisions or orders for this case
as 2:2009cv01796
Plaintiff: Vladimir Brunat and Dagmar Brunat
Defendant: IndyMac Federal Bank F.S.B., Deutsche Bank National Trust Company and Quality Loan Service Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Deborah H. Foreman v. Federal Deposit Insurance Corporation et al
as 2:2009cv05474
Plaintiff: Deborah H. Foreman
Defendant: Federal Deposit Insurance Corporation ("FDIC-Corp"), FDIC and IndyMac Federal Bank, FSB
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Hurtado v. INDYMAC Federal Bank et al
as 2:2009at01035
Plaintiff: Ruben R. Hurtado, Jr.
Defendant: INDYMAC Federal Bank and Trustee Corps
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Barnes v. DHI Mortgage Company, Ltd et al
as 2:2009cv00961
Plaintiff: Cherry Barnes
Defendant: DHI Mortgage Company, Ltd, Indymac Federal Bank, FSB, EMC Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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