Cases 61 - 70 of 70
Sami v. Indymac Bank, FSB et al
as 2:2007cv14918
Plaintiff:
Walid Sami
Defendant:
Indymac Bank, FSB and Balboa Insurance Group, Incorporated
Cause Of Action: No cause code entered
ORTIZ et al v. MORGAN FUNDING, CORP. et al
as 2:2007cv05078
Plaintiff:
NORMA ORTIZ, RAMON ORTIZ, VERA ACQUAYE and others
Defendant:
MORGAN FUNDING, CORP., JOHN SUDANO, DANIEL MACKLE and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
THOMAS et al v. DCI MORTGAGE BANKERS, LLC et al
as 2:2007cv04653
Plaintiff:
COLLIN THOMAS and DOROTHY THOMAS
Defendant:
DCI MORTGAGE BANKERS, LLC, ANN MCINTOSH, INDYMAC BANK, FSB and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
GLOVER et al v. EQUITY SOURCE HOME LOANS, LLC et al
as 2:2007cv04629
Plaintiff:
LEROY GLOVER, SANDRA GLOVER, RUPERT ROSE and others
Defendant:
EQUITY SOURCE HOME LOANS, LLC, REKA RIJH, MICHAEL GUTHNECK and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
TWYMAN v. INDYMAC BANK FSB et al
as 2:2007cv03129
Plaintiff:
GUY TWYMAN
Defendant:
INDYMAC BANK FSB and DEUTSCHE BANK NATIONAL TRUST
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
BUCKERY v. INDYMAC BANK, FSB et al
as 2:2007cv02679
Plaintiff:
KATRINA BUCKERY
Defendant:
INDYMAC BANK, FSB and COVENANT MORTGAGE
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Geneva M Spicer v. IndyMac Bank FSB et al
as 2:2007cv03456
Plaintiff:
Geneva M Spicer, Geneva M Spicer, Geneva M Spicer and others
Defendant:
IndyMac Bank FSB, IndyMac Bancorp Inc and Does
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Indymac Bank FSB v Jennings-Hardy & Associates Inc
as 2:2007cv01158
Plaintiff:
Indymac Bank FSB and Indymac Bank FSB
Defendant:
Jennings-Hardy & Associates Inc and Ray Jennings
Cause Of Action: 12 U.S.C. § 1464 Federal Savings and Loan
Thomas et al v. Opteum Financial Services LLC et al
as 1:2007cv02228
Plaintiff:
Thomas M Thomas, Thomas M Thomas, Thomas M Thomas and others
Defendant:
Mortgage Electronic Registration System Inc, Mortgage Electronic Registration System Inc, Mortgage Electronic Registration System Inc and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Indymac Bank, FSB v. American Discount Mortgage, Inc. et al
as 1:2007cv00809
Plaintiff:
Indymac Bank, FSB
Defendant:
American Discount Mortgage, Inc., Joseph W. Mills, Toni Peterkin and others
Cross Claimant:
Sean O'Dell
Cross Defendant:
Cedric Alston and CMA Appraisals, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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