Cases filed in the Second Circuit Courts
Cases 1 - 10 of 12
Empire Community Development, LLC v. Campoverde et al
as 1:2022cv04046
Plaintiff: Empire Community Development, LLC
Defendant: Jhon Campoverde and MERS as nominee for Indymac Bank, FSB
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Weaver v. Indymac Federal Bank, FSB
as 20-746
Defendant / Appellee: OneWest Bank, FSB, FKA Indymac Federal Bank, FSB and Erica Johnson-Seck
Defendant: John Oliveira, Houlihan Lawrence Real Estate, Inc., Indymac Federal Bank, FSB, FKA Indymac Bank, FSB, OneWest Bank and others
Plaintiff / Appellant: Everette Weaver
Weaver v. Indymac Federal Bank, FSB
as 19-3242
Defendant / Appellee: OneWest Bank, FSB, FKA Indymac Federal Bank, FSB and Erica Johnson-Seck
Defendant: John Oliveira, Houlihan Lawrence Real Estate, Inc., Indymac Federal Bank, FSB, FKA Indymac Bank, FSB, OneWest Bank and others
Plaintiff / Appellant: Everette Weaver
Lewis v. Guardian Loan Company et al We have downloadable decisions or orders for this case
as 3:2019cv00704
Defendant: Wells Fargo Bank, N.A., Wells Fargo Home Mortgage, Inc, IndyMac Bank, FSB and others
Plaintiff: Cynthia Lewis
Cause Of Action: 18 U.S.C. § 1964
CIT Bank N.A. v. Jach
as 19-1134
Plaintiff / Appellee: CIT Bank N.A.
Defendant: Mortgage Electronic Registration Systems, Inc., as nominee for IndyMac Bank, FSB
Defendant / Appellant: Adam Jach
Anastasopoulos et al v. Federal National Mortgage Association et al
as 1:2013cv04622
Defendant: ABC Corp, Indymac Bank FSB, Indymac Mortgage Services and others
Plaintiff: George Anastapoulos and Chris Anastasopoulos
Fannie Mae: Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Weaver v. Indyman Federal Bank, FSB
as 11-4652
Plaintiff - Appellant: Everette Weaver
Defendant - Appellee: Indyman Federal Bank, FSB, Now Known As One West Bank, FSB, FKA Indymac Bank, FSB, Houlihan Lawrence Real Estate, Inc., Joan Davies and others
Persaud v. Indymac Bank FSB et al
as 1:2011cv03523
Defendant: Vincent Dombrowski, Indymac Bank FSB and Michael W. Perry
Plaintiff: Salochini Persaud
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Akwuobi v. Federal National Mortgage Association et al
as 1:2011cv02527
Plaintiff: John Akwuobi
Defendant: Chfon Williams Inc., Federal National Mortgage Association, Indymac Bank FSB and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Indymac Bank FSB v. Moss et al
as 7:2009cv10561
Plaintiff: Indymac Bank FSB
Defendant: Benjamin Moss, Jeffrey Moss, John Does 1-5 and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note

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