Cases filed in California
Valerie Lewis v. City of National Corporation et al
as 2:2012cv04269
Defendant: CNI Charter Funds, City National Asset Management Inc, City National Bank and others
Plaintiff: Valerie Lewis
Schwartz et al v. Indymac Federal Bank, FSB et al
as 2:2010at00264
Defendant: Indymac Federal Bank, FSB, Indymac Federal Bank, FSB, First Magnus Financial Corporation and others
Plaintiff: Peter Schwartz and Julie Rathbone
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Schwartz, et al v. Indymac Federal Bank, et al We have downloadable decisions or orders for this case
as 2:2010cv00516
Defendant: Indymac Federal Bank, FSB, Indymac Federal Bank, FSB, First Magnus Financial Corporation and others
Plaintiff: Peter Schwartz and Julie Rathbone
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Reyes v. Indymac Federal Bank, et al We have downloadable decisions or orders for this case
as 2:2009cv03382
Plaintiff: Jess C. Reyes
Defendant: Indymac Federal Bank, JPMorgan Chase Bank, First Magnus Financial Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type: Contract Plaintiff
Epstein v. Green Point Mortgage, Inc. et al We have downloadable decisions or orders for this case
as 3:2009cv04431
Plaintiff: Maxine Epstein and Maxine Epstein
Defendant: Green Point Mortgage, Inc., Green Point Mortgage, Inc., Charter Funding, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Type: Contract None
Schwartz et al v Citi Mortgage et al We have downloadable decisions or orders for this case
as 2:2009cv02387
Plaintiff: Peter Schwartz and Julie Rathbone
Defendant: Citi Mortgage, Indymac Federal Bank, First Magnus Financial Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type: Contract Plaintiff
Schwartz et al v. Citi Mortgage et al
as 2:2009at01368
Plaintiff: Peter Schwartz and Julie Rathbone
Defendant: Citi Mortgage, Indymac Federal Bank, First Magnus Financial Corporation and others
Cause Of Action: No cause code entered
Type: Contract Plaintiff

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