Cases 1 - 10 of 233
SHARPE v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al
as 2:2023cv03438
Defendant:
OWEN LOAN SERVICING, LLC, DEUTSCHE BANK NATIONAL TRUST COMPANY, INDYMAC BANK and others
Plaintiff:
MELVIN T. SHARPE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ronald Hills, et al v. Indymac Mortgage Holdings, Inc, et al
as 17-56599
Plaintiff - Appellant:
RONALD HILLS and IVAN RENE MOORE, individually, and as the Executor of the Estate of Ima Moore
Defendant - Appellee:
INDYMAC MORTGAGE HOLDINGS, INC., UNITED TITLE COMPANY, THE CIT GROUP CONSUMER FINANCE, INC. and others
Gary Maxfield v. IndyMac Mortgage Services, et al
as 17-35023
Plaintiff - Appellant:
GARY DEAN MAXFIELD
Defendant - Appellee:
INDYMAC MORTGAGE SERVICES, a division of Onewest Bank, FSB, DEUTSCHE BANK NATIONAL TRUST COMPANY and OCWEN LOAN SERVICING LLC
Maxfield v. IndyMac Mortgage Services et al
as 2:2016cv00564
Plaintiff:
Gary Dean Maxfield
Defendant:
IndyMac Mortgage Services, Deutsche Bank National Trust Company and Ocwen Loan Servicing LLC
Cause Of Action: 15 U.S.C. § 1601
Rocco Maramonte v. Ocwen Loan Servicing LLC et al
as 2:2016cv01706
Defendant:
CIT Bank National Association, Does, Express Capital Lending and others
Plaintiff:
Rocco Maramonte
Matheson et al v. Deutsche Bank National Trust Company et al
as 1:2016cv01759
Plaintiff:
Marilyn E. Matheson and Yvonne E. Chaplin
Defendant:
Deutsche Bank National Trust Company, Indymac Bank, Wells Fargo Bank, National Bank and others
Cause Of Action: 18 U.S.C. § 241
Hagan v. Deutsche Bank AG et al
as 1:2015cv00189
Plaintiff:
Jeffrey G. Hagan
Defendant:
Deutsche Bank AG, Deutsche Bank National Trust Company, IndyMac Bank and others
Cause Of Action: 15 U.S.C. § 1692
BORGHI et al v. ONEWEST BANK, FSB et al
as 2:2015cv00323
Plaintiff:
PAUL BORGHI and BONNIE BORGHI
Defendant:
ONEWEST BANK, FSB, INDYMAC BANK, FSB, CIT GROUP, INC. and others
Cause Of Action: 28 U.S.C. § 1441
Christopher Allen Todd v. Troy Todd et al
as 2:2014cv09623
Defendant:
American Financial Resources Inc, BNC Mortgage Inc, IndyMac Bank FSB and others
Plaintiff:
Christopher Allen Todd
Ridings et al v. Indymac Mortgage Services et al
as 9:2014cv00277
Plaintiff:
Thomas Ridings and Vickie Ridings
Defendant:
Indymac Mortgage Services and First American Title Company of Montana, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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