Other Fraud Cases
Cases 1 - 10 of 26
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
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
McKinney v. OneWest Bank, FSB We have downloadable decisions or orders for this case
as 1:2012cv02645
Plaintiff: Monita McKinney
Defendant: OneWest Bank, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ounyoung et al v. Federal Home Loan Mortgage Corporation et al We have downloadable decisions or orders for this case
as 1:2012cv00322
Plaintiff: Samrit Ounyoung and Ailyn T. Ounyoung
Defendant: Federal Home Loan Mortgage Corporation, OneWest Bank FSB and DOES 1-100
Cause Of Action: 15 U.S.C. § 1692
Dias v. OneWest Bank FSB et al
as 1:2012cv00273
Plaintiff: Patricia Lynn Dias
Defendant: OneWest Bank FSB, MortgageIT, Inc. and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 15 U.S.C. § 1692
Jacquie Chandler v. NDEX West, LLC, et al We have downloadable decisions or orders for this case
as 12-15992
Plaintiff - Appellant: JACQUIE CHANDLER
Defendant - Appellee: NDEX WEST, LLC, ONEWEST BANK, FSB, INDYMAC BANK FSB and others
Onewest Bank, FSB v. Kandhai et al We have downloadable decisions or orders for this case
as 6:2012cv00499
Plaintiff: Onewest Bank, FSB
Defendant: Rajesh Kandhai and Nateza Darsan
Cause Of Action: 28 U.S.C. § 1446
Oshaunghessy et al v. United Equity LLC et al We have downloadable decisions or orders for this case
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
The Empire Revocable Living Trust Dated April 25, 2003 et al v. OneWest Bank FSB et al We have downloadable decisions or orders for this case
as 2:2011cv10482
Plaintiff: Teena Colebrook and Empire Revocable Living Trust Dated April 25, 2003
Defendant: Does and OneWest Bank FSB
Angela Manriquez et al v. OneWest Bank, FSB et al
as 2:2010cv09698
Plaintiff: Louis Alvaro and Angela Manriquez
Defendant: DOES, First Federal Bank of California FSB, OneWest Bank, FSB and others

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