Cases 1 - 10 of 52
Mongiello v. Indymac Bank, F.S.B. et al
as 1:2024cv02290
Plaintiff:
Christopher M. Mongiello
Defendant:
Indymac Bank, F.S.B. and ShellPoint Mortgage Servicing LLC
Cause Of Action: 28 U.S.C. § 1331 ni Fed. Question: Negotiable Instrument
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
Paper Profits, LLC v. Rob et al
as 2:2021cv05134
Plaintiff:
Paper Profits, LLC
Defendant:
Mohammed Abdur Rob, Indymac Mortgage Services and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Paper Profits, LLC v. Rob et al
as 1:2021cv05134
Plaintiff:
Paper Profits, LLC
Defendant:
Mohammed Abdur Rob, Indymac Mortgage Services and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Deutsche Bank National Trust Company, as Trustee of the Indymac INDX Mortgage Trust 2007-AR13, Mortgage Pass-Through Certificates, Series 2007-AR13
as 1:2019cv03760
Defendant:
Maverick Funding Corporation, Donna Criscuolo, Mortgage Electronic Registration Systems, Inc., solely as nominee of Maverick Funding Corporation and others
Plaintiff:
Deutsche Bank National Trust Company, as Trustee of the Indymac INDX Mortgage Trust 2007-AR13, Mortgage Pass-Through Certificates, Series 2007-AR13
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Bell et al v. Deutsche Bank National Trust Company as Trustee for Indymac INDX Mortgage Loan Trust 2006-AR27, Mortgage Pass-Through Certificates Series 2006-AR27 et al
as 1:2018cv01593
Defendant:
RAS Boriskin, LLC and Deutsche Bank National Trust Company as Trustee for Indymac INDX Mortgage Loan Trust 2006-AR27, Mortgage Pass-Through Certificates Series 2006-AR27
Plaintiff:
Nayquan A. Bell and Mamie H. Bell
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Plaintiff v. Defendant
as 2:2017cv03153
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Plaintiff v. Defendant
as 2:2017cv00831
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Indymac Venture, LLC v. Tellerday et al
as 1:2016cv01857
Plaintiff:
Indymac Venture, LLC
Defendant:
Michael J. Tellerday, Citibank (South Dakota) NA and Precision Recovery Analytics, Inc.
Cause Of Action: 28 U.S.C. § 1332
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
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