Cases 1 - 10 of 58
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
ZUNIGA v. AMERICAN HOME MORTGAGE
as 2:2014cv02973
Defendant:
DOES 1-100, KONDAUR CAPITAL CORPORATION, ONE WEST BANK and others
Plaintiff:
ISABEL DASSINGER, MONTELL LOCEY, JILL BROWNING and others
Cause Of Action: 28 U.S.C. § 1442
COLEMAN v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al
as 2:2015cv01080
Plaintiff:
BENJAMIN COLEMAN
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY, INDYMAC BANK, F.S.B., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC. and others
Cause Of Action: 28 U.S.C. § 1332
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
ESPAILLAT v. DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR INDYMAC INDX MORTGAGE LOAN TRUST 2006-AR35 et al
as 2:2015cv00314
Plaintiff:
JOSE ESPAILLAT
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR INDYMAC INDX MORTGAGE LOAN TRUST 2006-AR35, INDYMAC BANK, F.S.B, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC. and others
Cause Of Action: 28 U.S.C. § 1332
CARTWRIGHT v. INDYMAC BANK, F.S.B. et al
as 1:2014cv06004
Plaintiff:
CARLTON CARTWRIGHT
Defendant:
INDYMAC BANK, F.S.B. , MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. , HSBC BANK USA, NATIONAL ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1441
SANTAMARIA v. INDYMAC BANK, FSB et al
as 2:2014cv05205
Defendant:
INDYMAC BANK, FSB, ONE WEST BANK, FSB, FANNIE MAE and others
Plaintiff:
FRANCISCO SANTAMARIA
Cause Of Action: 42 U.S.C. § 1471
CANSLER v. INDYMAC BANK
as 3:2013cv04655
Plaintiff:
TRACEY CANSLER
Defendant:
INDYMAC BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
CANSLER v. INDYMAC BANK
as 3:2013cv04673
Plaintiff:
TRACEY CANSLER
Defendant:
INDYMAC BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Keeler v. Indymac Bank et al
as 1:2013cv01896
Plaintiff:
Robert Keeler
Defendant:
Indymac Bank, Deutsche Bank, Deutsche Bank as Trustee of and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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