Banks and Banking Cases
Cases 1 - 10 of 17
Edmound Daire v. Seaway Properties Real Estate, Inc. et al
as 5:2011cv01968
Defendant: Does 2-10 inclusive, John David Verrell, IndyMac Federal Bank, FSB and others
Plaintiff: Edmound Daire
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank National Trust C v. FDIC, et al We have downloadable decisions or orders for this case
as 11-56339
Plaintiff - Appellant: DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for certain residential mortgage-backed securitization trusts sponsored by IndyMac Bank, F.S.B.
Defendant - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of IndyMac Bank, F.S.B.; Federal Deposit Insurance Corporation, as Conservator and Receiver of IndyMac Federal Bank F.S.B.; Federal Deposit Insurance Corporation, in its corporate capacity;and Federal Dep, FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR INDYMAC BANK FSB, FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR INDYMAC FEDERAL BANK, FSB and others
Michele Tal v. Indymac Federal Bank FSB et al
as 2:2011cv02841
Defendant: Does, Indymac Federal Bank FSB, Indymac Mortgage Service and others
Plaintiff: Michele Tal
Howell et al v. Dollar Mortgage Corporation et al
as 3:2010cv01510
Plaintiff: Richard Howell and Maria L Howell
Defendant: Dollar Mortgage Corporation, IndyMac Bank FSB, IndyMac Federal Bank FSB and others
Cause Of Action: 15 U.S.C. § 1601
IndyMac Federal Bank, FSB v. Ortiz et al
as 0:2010cv60096
Plaintiff: IndyMac Federal Bank, FSB
Defendant: Edwin E. Ortiz, Maria J. Ortiz, Unknown Persons in Possession of the Subject Property and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 1:2009cv02300
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Zirkle v. Indymac Federal Bank FSB We have downloadable decisions or orders for this case
as 2:2009cv00539
Plaintiff: Nancy H. Zirkle
Defendant: Indymac Federal Bank FSB
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Type: Other Statutes None
Wallis v. IndyMac Federal Bank et al We have downloadable decisions or orders for this case
as 3:2009cv05500
Plaintiff: Kathi M Wallis
Defendant: IndyMac Federal Bank, Wells Fargo Bank, Regional Trustee Services Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Type: Other Statutes None
Deutsche Bank National Trust Company v. Federal Deposit Insurance Corporation
as 2:2009cv03852
Plaintiff: Deutsche Bank National Trust Company and Deutsche Bank National Trust Company
Defendant: Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation as Receiver for IndyMac Bank FSB and others
Cause Of Action: 12 U.S.C. § 1811 Recovery & Enforcement Act (FIRREA)
soto et al v. Community Lending et al
as 2:2009cv00963
Plaintiff: antonio soto and Laura Soto
Defendant: Community Lending, Federal Deposit Insurance Corporationm, in its capacity as Receiver for IndyMac Federal Bank, FSB and Bank Of America, N.A.
Cause Of Action: No cause code entered
Type: Other Statutes None

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