Cases 21 - 27 of 27
Gandy v. IndyMac Bank FSB
as 4:2009cv02306
Plaintiff:
Geniola Gandy
Defendant:
IndyMac Bank FSB and IndyMac Bank FSB
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Bullard v. IndyMac Bank FSB, et al
as 2:2009cv12839
Plaintiff:
Rae Anderson Bullard and Rockwood W Bullard, III
Defendant:
IndyMac Bank FSB, OneWest Bank, FSB, OneWest Bank, FSB and others
Counter Claimant:
OneWest Bank, FSB, OneWest Bank, FSB and OneWest Bank, FSB
Counter Defendant:
Rae Anderson Bullard and Rockwood W Bullard, III
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type:
Contract
Luby T. Bernardo v. Wells Fargo et al
as 2:2009cv04921
Plaintiff:
Luby T. Bernardo
Defendant:
Wells Fargo, IndyMac Bank FSB, Quality Loan Service Corp. and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Type:
Contract
Sanchez v. Indymac Bank, FSB, et al.
as 2:2009cv01186
Defendant:
Indymac Bank FSB, Indymac Federal Bank FSB, MTC Financial, Inc. and others
Plaintiff:
Donald Sanchez
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Benito et al v. Indymac Bank FSB
as 2:2009cv00659
Plaintiff:
Luis Armando Benito, Luis Armando Benito, Raymond Bissaillon and others
Defendant:
Indymac Bank FSB and Indymac Bank FSB
Cause Of Action: U.S. Government Defendant
IndyMac Bank FSB v. Consumer Finanical Counseling LTD et al
as 2:2007cv00483
Plaintiff:
IndyMac Bank FSB
Defendant:
Consumer Finanical Counseling LTD, Supreme Title Agency LTD, Appraisal Source and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Indymac Mortgage, et al v. Reyad, et al
as 3:2000cv00835
Plaintiff:
Indymac Mortgage Holdings Inc, Indymac Inc and IndyMac Bank, FSB
Defendant:
Mostafa Reyad and Wafa Reyad
Not Classified By Court:
US Court of Appeals
Garnishee:
Variable Annuity Life Ins. Co.
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
