Cases 1 - 10 of 33
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
Harrell et al v. OneWest Bank, FSB et al
as 1:2014cv00273
Plaintiff:
Matthew A Harrell and Valentine S. Harrell
Defendant:
OneWest Bank, F.S.B., Mortgage Electronic Registration System, Inc., Deutsche Bank National Trust Company and others
Cause Of Action: 15 U.S.C. § 1692
Indymac Venture, LLC v Leu Okuda & Doi
as 1:2014cv00263
Plaintiff:
Indymac Venture, LLC
Defendant:
Leu Okuda & Doi, Attorneys At Law
Cause Of Action: 28 U.S.C. § 1332 Diversity - Legal Malpractice
Hoilien v. Indymac Bank FSB et al
as 1:2014cv00023
Plaintiff:
Lac T. Hoilien
Defendant:
Indymac Bank FSB, Ocwen Loan Servicing, LLC and Does 1 through 100 inclusive
Cause Of Action: 15 U.S.C. § 1601
Javier et al v. Indymac Bank, F.S.B. et al
as 1:2013cv00694
Plaintiff:
Allan Nuval Javier , Raymond Lacuesta Marquez and Perlita Ferrer Lacuesta
Defendant:
Indymac Bank, F.S.B., Federal National Mortgage Association, One West Bank, FSB and others
Cause Of Action: 15 U.S.C. § 1601
Ramelb et al v. Newport Lending Corporation et al
as 1:2012cv00618
Plaintiff:
Emmanuel Ramelb and Cynthia Ramelb
Defendant:
Newport Lending Corporation, Deutsche Bank National Trust Company, IndyMac Mortgage Services and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Castillo et al v. Mortgage Electronic Systems, Inc. et al
as 1:2012cv00261
Plaintiff:
Violeta Bautista Castillo , Carmelita C. Uy , Jerry Agbannaoag and others
Defendant:
Mortgage Electronic Systems, Inc., One West Bank FSB, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Dulay et al v. One West Bank et al
as 1:2011cv00232
Plaintiff:
Lizzele Juan Dulay, Cesar Hilario Dulay and Tanya Juan Dulay
Defendant:
One West Bank, Indymac Bank, FSB, Duncan Lum Mortgage Services and others
Cause Of Action: 28 U.S.C. § 1345
Pagano et al v. OneWest Bank, F.S.B. et al
as 1:2011cv00192
Plaintiff:
Stephen Michael Pagano, Jr. and Crystal Pagano
Defendant:
OneWest Bank, F.S.B. , IndyMac Mortgage Services, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Del Piano et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2011cv00140
Plaintiff:
Linda Wunder Del Piano and Douglas B. Hackett
Defendant:
Mortgage Electronic Registration Systems, Inc. , Indymac Financial Services , ONEWEST Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1444
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