Other Fraud Cases
Cases 1 - 10 of 15
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
Jacquie Chandler v. NDEX West, LLC, et al We have downloadable decisions or orders for this case
as 12-15992
Plaintiff - Appellant: JACQUIE CHANDLER
Defendant - Appellee: NDEX WEST, LLC, ONEWEST BANK, FSB, INDYMAC BANK FSB and others
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
Chandler v. NDEX WEST, LLC et al We have downloadable decisions or orders for this case
as 3:2010cv00769
Plaintiff: Jacquie Chandler
Defendant: Indymac Bank FSB, LSI Title Agency Inc., NDEX WEST, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mier et al v. Lordsman Inc. et al
as 1:2010cv00585
Plaintiff: Carmelita Mier and Clarence Mier
Defendant: Lordsman Inc., Indymac Bank, FSB, One West Bank, FSB and others
Cause Of Action: 15 U.S.C. § 1601
Tamanaha v. ONEWEST Bank, FSB et al
as 1:2010cv00339
Plaintiff: Tracy Yoshiyuki Tamanaha
Defendant: ONEWEST Bank, FSB, Indymac Bank FSB, Amber Financial Group, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Butler v. ONEWEST Bank, FSB et al We have downloadable decisions or orders for this case
as 1:2010cv00300
Plaintiff: Christina Elaine Butler
Defendant: ONEWEST Bank, FSB, Indymac Bank FSB, Routh Crabtree and Olsen, PS and others
Cause Of Action: 15 U.S.C. § 1601
HSBC Bank USA, N.A. et al
as 3:2010cv05329
Plaintiff: HSBC Bank USA, N.A. , OneWest Bank, FSB , IndyMac Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, N.A. et al v. McFarlane et al We have downloadable decisions or orders for this case
as 3:2010cv05331
Plaintiff: HSBC Bank USA, N.A. , OneWest Bank, FSB , IndyMac Bank, FSB and others
Defendant: Stephen McFarlane and Youko McFarlane
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, N.A. et al
as 3:2010cv05330
Plaintiff: HSBC Bank USA, N.A. , OneWest Bank, FSB , IndyMac Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1332

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