Racketeer Influenced and Corrupt Organizations Cases
Lewis v. Guardian Loan Company et al We have downloadable decisions or orders for this case
as 3:2019cv00704
Defendant: Wells Fargo Bank, N.A., Wells Fargo Home Mortgage, Inc, IndyMac Bank, FSB and others
Plaintiff: Cynthia Lewis
Cause Of Action: 18 U.S.C. § 1964
White v. One West Bank, FSB et al
as 1:2016cv21866
Plaintiff: Pamela Z. White
Defendant: One West Bank, FSB , IndyMac Bank, FSB , IndyMac Mortgage Services and others
Cause Of Action: 28 U.S.C. § 1442
Hoilien v. Indymac Bank FSB et al
as 3:2014cv00111
Plaintiff: Lac T, Hoilien
Defendant: Indymac Bank FSB, Ocwen Loan Servicing, LLC and does, 1 through 100, inclusive
Cause Of Action: 15 U.S.C. § 1981
Hoilien v. Indymac Bank, FSB et al
as 3:2014cv00108
Plaintiff: Lac T Hoilien
Defendant: Indymac Bank, FSB, Deutsche Bank National Trust Company and Does 1 through 100
Cause Of Action: 18 U.S.C. § 1961
Hoilien v. Indymac Bank FSB et al
as 3:2014cv00123
Plaintiff: Lac T, Hoilien
Defendant: Indymac Bank FSB, Ocwen Loan Servicing, LLC and does, 1 through 100, inclusive
Cause Of Action: 15 U.S.C. § 1681
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
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

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