Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 37
Taqueer Saleem et al v. IndyMac Bank FSB et al
as 2:2010cv09082
Defendant: Does, IndyMac Bank FSB, Erica A Johnson Seck and others
Plaintiff: Taqueer Saleem
Movant: all persons unknown claiming any legal or equitable right title estate lien or interest in the property described in the complaint adverse to Plaintiffs title or any cloud on Plaintiffs title thereto
Lois M Kempff v. Mortgage Electronic Registration System et al We have downloadable decisions or orders for this case
as 8:2010cv01635
Defendant: Deutche Bank National Trust Company, Indymac, Mortgage Electronic Registration System and others
Plaintiff: Lois M Kempff
Soesbe v. Countrywide Home Loans et al We have downloadable decisions or orders for this case
as 1:2009cv01961
Plaintiff: Madeline Romanie Linda Soesbe
Defendant: Countrywide Home Loans, Wells Fargo Bank NA, Aronowitz & Ford and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Robert Destfino, et al v. William Kennedy, et al We have downloadable decisions or orders for this case
as 09-16214
Plaintiff - Appellant: ROBERT DESTFINO, ILA DESTFINO, BONNIE BOONE and others
Defendant - Appellee: WILLIAM J. KENNEDY, AKA Bill Kennedy, DBA American Legal Services, DBA The Ear of Malchus, AKA The Lost Sheep, THE EAR OF MALCHUS, a Washington corporation, LYLE E. DAVIES, DBA Financial Wellbeing Solutions and others
Valle et al v. Indymac Federal Bank, F.S.B. et al We have downloadable decisions or orders for this case
as 5:2009cv01940
Plaintiff: Danilo Del Valle and Jennifer Del Valle
Defendant: Indymac Federal Bank, F.S.B., NDEX West, LLC, GMAC Mortgage, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Edward Snell v. IndyMac Bank, F.S.B. et al
as 2:2009cv02962
Plaintiff: Edward Snell
Defendant: IndyMac Bank, F.S.B., First American Title Integrity Mortgage Solutions LLC, Deborah White and others
Cause Of Action: 28 U.S.C. § 1331 Forma Pauperis Denial
Rosales et al v. The Mortgage Store Financial , Inc. et al We have downloadable decisions or orders for this case
as 3:2009cv00235
Plaintiff: Carlos M. Rosales and Gloria S. Rosales
Defendant: The Mortgage Store Financial , Inc., Indymac Financial Services, Countrywide Home Loans and others
Cause Of Action: Federal Question
Type: Other Statutes Both
Jenkins v. Bair et al
as 1:2009cv20067
Plaintiff: Lindsay Jenkins
Defendant: Sheila Bair, Condoleezza Rice, Jeffrey Colbath and others
Cause Of Action: Federal Question
Dudley et al v. Indymac Bank FSB et al
as 4:2008cv03658
Plaintiff: Mark Dudley and Robert Jolly
Defendant: Indymac Bank FSB, Rogers Townsend & Thomas PC, Joe M Crosby and others
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
Murphy v. Indymac Bancorp, Inc et al
as 0:2008cv61745
Plaintiff: Collin Murphy
Defendant: Indymac Bancorp, Inc, NetBank, Inc., Michael W. Perry and others
Cause Of Action: Federal Question
Type: Other Statutes None

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