Banks and Banking Cases filed in California
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
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
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)
Blum v. Indy Mac Mortgage Services et al We have downloadable decisions or orders for this case
as 3:2009cv02286
Plaintiff: Chris Blum and Chris Blum
Defendant: Indy Mac Mortgage Services, Indy Mac Mortgage Services, Indymac Federal Bank, FSB and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type: Other Statutes None
RW Investment Company, Inc. et al v. IndyMac Bank et al
as 2:2009cv02139
Plaintiff: RW Investment Company, Inc., Robert Wilson, Sr. and Ronald Wilson
Defendant: IndyMac Bank, IndyMac Federal, IndyMac Federal Bank FSB, IndyMac Bank FSB and others
Cause Of Action: 12 U.S.C. § 1818 FDIC
Jeffrey J. Soltan v. Federal Deposit Insurance Corporation (FDIC) et al
as 2:2008cv06397
Plaintiff: Jeffrey J. Soltan
Defendant: Federal Deposit Insurance Corporation (FDIC) and Indymac Federal Bank
Cause Of Action: 12 U.S.C. § 1818 FDIC

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