Cases 1 - 10 of 139
SHARPE v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al
as 2:2023cv03438
Defendant:
OWEN LOAN SERVICING, LLC, DEUTSCHE BANK NATIONAL TRUST COMPANY, INDYMAC BANK and others
Plaintiff:
MELVIN T. SHARPE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
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
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
Christopher Allen Todd v. Troy Todd et al
as 2:2014cv09623
Defendant:
American Financial Resources Inc, BNC Mortgage Inc, IndyMac Bank FSB and others
Plaintiff:
Christopher Allen Todd
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
James Scheider, Jr. v. Deutsche Bank National Trust
as 13-1821
Plaintiff - Appellant:
JAMES P. SCHEIDER, JR. and TAFFY G. SCHEIDER
Defendant - Appellee:
DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee of the IndyMac INDA Mortgage Loan 2006-AR2 Mortgage Pass-Through Certificates, Series 2006-AR2 under the Pooling and Servicing Agreement dated August 1, 2006, INDYMAC MORTGAGE SERVICES, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INCORPORATED and others
Defendant:
INDYMAC BANK FEDERAL BANK, MERS, INCORPORATED, MORTGAGE NETWORK INCORPORATED and others
Moodie v. Indymac Bank, F.S.B.
as 1:2012cv24232
Defendant:
Indymac Bank, F.S.B.
Plaintiff:
Norman Moodie
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Arturo Mora, et al v. IndyMac Bank, FSB, et al
as 12-57083
Plaintiff - Appellant:
ARTURO MORA and GRICELDA MORENO, husband and wife
Defendant - Appellee:
INDYMAC BANK, FSB, ONE WEST BANK, MTDS INC. and others
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