Banks and Banking Cases
Cases 1 - 10 of 19
ESTEP et al v. SHELLPOINT MORTGAGE SERVICING et al
as 1:2020cv01612
Defendant: Mill City Mortgage Loan Trust 2019-1, Wilmington Savings Fund Society, FSB, as Trustee, TRANS UNION, LLC, ONEWEST BANK, FSB and others
Plaintiff: JENNIFER ESTEP and SHAWN ESTEP
Indy Mac Mortgage Services/Onewest Bank FSB, P. C. v. William-Jumbo
as 8:2015cv03377
Plaintiff: Indy Mac Mortgage Services/Onewest Bank FSB, P. C.
Defendant: Elsie William-Jumbo
Cause Of Action: 28 U.S.C. § 1444
French et al v. Onewest Bank, FSB
as 2:2014cv00199
Plaintiff: Jeffrey French , Gail French , Eulalia Sanchez Jeter and others
Defendant: Onewest Bank, FSB
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Christopher Allen Todd v. Troy Todd et al
as 2:2014cv01442
Defendant: American Financial Resources, Inc., BNC Mortgage, Inc., IndyMac Bank, F.S.B. and others
1-10: John/Jane Doe's
Plaintiff: Christopher Allen Todd
Chavez v. IndyMac Mortgage Services et al
as 3:2014cv00292
Plaintiff: Angelica Chavez
Defendant: IndyMac Mortgage Services, OneWest Bank, FSB , MTC Financial Inc and others
Cause Of Action: 15 U.S.C. § 1692
Shonta Jones v. Onewest Bank FSB et al We have downloadable decisions or orders for this case
as 2:2013cv04231
Defendant: IndyMac Bank, Ndex LLC and Onewest Bank FSB
Plaintiff: Shonta Jones
Lewis et al v. OneWest Bank, FSB et al
as 2:2013cv02340
Plaintiff: Elliot Crosby, Kathy Diem, Arne Hallai and others
Defendant: OneWest Bank, FSB and Specialized Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Martin et al v. Bank of America N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv02350
Plaintiff: John Miller, Karen Holloway, Gerald Beamon and others
Defendant: Select Portfolio Servicing, Inc., BMO Harris Bank, N.A., OneWest Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Maria Elena Herrera et al v. Federal National Mortgage Association et al
as 2:2013cv02626
Defendant: Does, Federal National Mortgage Association, MTC Financial Inc and others
Plaintiff: Jose Herrera and Maria Elena Herrera
Travis Middleton, et al v. Indymac Mortgage Svc., et al We have downloadable decisions or orders for this case
as 12-57324
Plaintiff - Appellant: TRAVIS MIDDLETON and GILDA EVANS
Defendant: INDYMAC MORTGAGE SERVICES/ONEWEST BANK FSB
Defendant - Appellee: ONEWEST BANK, FSB, CHRIS CANADA, LAURA REGINEK and others

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