Other Fraud Cases
Cases 1 - 10 of 20
Gregory Walsh v. One West Bank FSB We have downloadable decisions or orders for this case
as 14-1237
Plaintiff - Appellant: GREGORY J. WALSH
Defendant - Appellee: ONE WEST BANK FSB and JOHN/JANE DOE
Salem v. One West Bank, FSB et al
as 3:2014cv00528
Plaintiff: Christopher Salem
Defendant: One West Bank, FSB and Does One to Twenty, Inclusive
Cause Of Action: 28 U.S.C. § 1332
Walsh v. One West Bank, FSB et al
as 1:2013cv01094
Plaintiff: Gregory Walsh
Defendant: One West Bank, FSB and John Does 1-10/Jane Doe 1-10
Cause Of Action: 28 U.S.C. § 1331
Samrit Ounyoung, et al v. FHLMC, et al
as 13-15287
Plaintiff - Appellant: SAMRIT OUNYOUNG and AILYN T. OUNYOUNG
Defendant - Appellee: FEDERAL HOME LOAN MORTGAGE CORPORATION, ONE WEST BANK, FSB and DOES, 1-100, inclusive
Jones v. Financial Freedom et al
as 1:2012cv08852
Plaintiff: Elayne Jones
Defendant: Financial Freedom and One West Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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
Protheroe v. One West Bank REO LLC We have downloadable decisions or orders for this case
as 2:2011cv00996
Defendant: One West Bank REO LLC
Plaintiff: Steven D. Protheroe
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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 We have downloadable decisions or orders for this case
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
Fujikawa v. One West Bank, FSB et al We have downloadable decisions or orders for this case
as 1:2011cv00151
Plaintiff: Earl Kazuichi Fujikawa
Defendant: One West Bank, FSB, Loan Network, LLC, John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601

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