Cases 11 - 20 of 25
Scheider et al v. Deutsche Bank National Trust Company et al
as 9:2011cv00395
Plaintiff:
James P Scheider, Jr and Taffy G Scheider
Defendant:
Deutsche Bank National Trust Company , IndyMac Bank Federal Bank, IndyMac Mortgage Services and others
Counter_claimant:
First Federal Savings & Loan Association of Charleston
Counter_defendant:
James P Scheider, Jr and Taffy G Scheider
Cause Of Action: 15 U.S.C. § 1601
McNeely et al v. IndyMac Bank
as 2:2010cv00904
Plaintiff:
Charles Edward McNeely and Virginia Back McNeely
Defendant:
IndyMac Bank
Cause Of Action: 77 U.S.C. § 7777
Court:
Fourth Circuit
›
West Virginia
›
US District Court for the Southern District of West Virginia
Type:
Other Statutes
Plaintiff v. Defendant
as 1:2010cv00568
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2010cv00499
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 5:2009cv00078
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Areebuddin et al v. Onewest Bank, F.S.B. et al
as 1:2009cv01083
Plaintiff:
Syed Areebuddin and Faraz Rafia
Defendant:
Onewest Bank, F.S.B., Onewest Bank, F.S.B., Indymac Bank, F.S.B. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Debt Collection Act
Gandy v. IndyMac Bank FSB
as 4:2009cv02306
Plaintiff:
Geniola Gandy
Defendant:
IndyMac Bank FSB and IndyMac Bank FSB
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Plaintiff v. Defendant
as 09-1557
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Trustee - Appellee:
Plaintiff v. Defendant
Dudley et al v. Indymac Bank FSB et al
as 4:2008cv03658
Plaintiff:
Mark Dudley and Robert Jolly
Defendant:
Indymac Bank FSB, Rogers Townsend & Thomas PC, Joe M Crosby and others
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
Comstock Potomac Yard, L.C. v. Balfour Beatty Construction, LLC
as 1:2008cv00894
Plaintiff:
Comstock Potomac Yard, L.C.
Defendant:
Balfour Beatty Construction, LLC
Counter Claimant:
Balfour Beatty Construction, LLC
Counter Defendant:
Comstock Potomac Yard, L.C.
ThirdParty Defendant:
Yongheui Lee, Just Mortgage, Inc. (as to Yongheui Lee), Title One (as to Yongheui Lee) and others
ThirdParty Plaintiff:
Balfour Beatty Construction, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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