Cases 1 - 10 of 17
USA v. Tony Key
as 15-12654
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
TONY SCOTT KEY, a.k.a. Toney Scott Key
John Folsom v. Indymac Bancorp, Inc. et al
as 2:2008cv03812
Plaintiff:
Michael B Coady, Robert C. Daniels, John Folsom and others
Objector:
Scott Van Dellen
Defendant:
Ernst & Young LLP, Indymac Bancorp, Inc., A. Scott Keys and others
Unknown:
Michael C Tu, Ramzi Abadou, Teodora Manolova and others
Movant:
Local 731 Group
Trustee:
Alfred H. Siegel
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 2:2012cv04071
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
MBIA Insurance Corporation v. IndyMac ABS Inc et al
as 2:2012cv00083
Defendant:
Kevin Callan, Credit Suisse Securities USA LLC, Home Equity Mortgage Loan Asset Backed Trust and others
ThirdParty Defendant:
Federal Deposit Insurance Corporation
Plaintiff:
MBIA Insurance Corporation
-VBK Roger Phillips v. Indymac Bancorp, Inc. et al
as 2:2008cv04744
Defendant:
Louis E. Caldera, Lyle E. Gramley, Hugh M. Grant and others
Plaintiff:
Roger Phillips
Trustee:
Alfred H. Siegel
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Jeffrey Washington v. IndyMac Bancorp Inc et al
as 8:2008cv00894
Defendant:
Louis E. Caldera, DOE, Employee Benefits Fiduciary Committee and others
Plaintiff:
Jeffrey Washington
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Jim Metcalfe v. Michael W. Perry et al
as 2:2008cv05224
Defendant:
Louis E. Caldera, Lyle E. Gramley, Hugh M. Grant and others
Plaintiff:
Jim Metcalfe
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Securities and Exchange Commison v. Michael W Perry et al
as 2:2011cv01309
Defendant:
A. Scott Keys and Michael W Perry
Plaintiff:
Securities and Exchange Commission
MBIA Insurance Corporation v. IndyMac ABS Inc et al
as 2:2009cv07737
Plaintiff:
MBIA Insurance Corporation, MBIA Insurance Corporation and MBIA Insurance Corporation
Defendant:
IndyMac ABS Inc, Mortgage Loan Asset-Backed Trust, Series 2006-H4, Home Equity Mortgage Loan Asset-Backed Trust, Series INDS-2007-1 and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Patricia Ann Ulloa v. Office Of Thrift Supervision et al
as 2:2009cv05757
Plaintiff:
Patricia Ann Ulloa
Defendant:
Office Of Thrift Supervision, Federal Deposit Insurance Corporation, Michael Perry and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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