Cases 21 - 30 of 54
Cisneros v. Instant Capital Funding Group, Inc. et al
as 1:2009at00647
Plaintiff:
Maria De Jesus Cisneros
Defendant:
Instant Capital Funding Group, Inc., Instant Capital Escrow, Inc., KP Organization, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Cisneros v. Instant Capital Funding Group, Inc. et al
as 1:2009cv01436
Plaintiff:
Maria De Jesus Cisneros
Defendant:
Instant Capital Funding Group, Inc., Instant Capital Escrow, Inc., KP Organization, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Avak Saakian v. Fidelity Financial Group, Inc. et al
as 2:2009cv05547
Plaintiff:
Avak Saakian and Avak Saakian
Defendant:
Fidelity Financial Group, Inc., Indymac Bank, F.S.B., Indymac Federal Bank, F.S.B. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type:
Torts - Property
Deborah H. Foreman v. Federal Deposit Insurance Corporation et al
as 2:2009cv05474
Plaintiff:
Deborah H. Foreman
Defendant:
Federal Deposit Insurance Corporation ("FDIC-Corp"), FDIC and IndyMac Federal Bank, FSB
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Type:
Torts - Property
Eason et al v. MTC FINANCIAL INC dba TRUSTEE CORPS. et al
as 2:2009cv01423
Plaintiff:
William J Eason and Erie Lee Eason
Defendant:
MTC FINANCIAL INC dba TRUSTEE CORPS., IndyMac Federal Bank, F.S.B. and MERS
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Rashid v. Indymac Federal Bank, FSB
as 1:2009cv01807
Plaintiff:
Rodney Rashid
Defendant:
Indymac Federal Bank, FSB
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type:
Torts - Property
Rashid v. Indymac Federal Bank, FSB
as 1:2009cv01808
Plaintiff:
Rodney Rashid
Defendant:
Indymac Federal Bank, FSB
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type:
Torts - Property
Aminu et al v. Indymac Federal Bank, FSB et al
as 1:2009cv01778
Plaintiff:
Minkail Aminu and Remi Aminu
Defendant:
Indymac Federal Bank, FSB and Deutsche Bank National Trust
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type:
Torts - Property
Hurtado v. INDYMAC Federal Bank et al
as 2:2009at01035
Plaintiff:
Ruben R. Hurtado, Jr.
Defendant:
INDYMAC Federal Bank and Trustee Corps
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Richardo Mariano et al v. Dollar Mortgage Corporation et al
as 8:2009cv00731
Plaintiff:
Richardo Mariano and Luz Noel Mariano
Defendant:
Dollar Mortgage Corporation, MTC Financial Inc dba Trustee Corps, MTC Financial Inc dba Trustee Corps and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
Type:
Torts - Property
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