Cases 1 - 10 of 20
Tkhorik et al v. One West Bank FSB et al
as 1:2012cv01856
Plaintiff:
Mariya Tkhorik and Tgor Tkhorik
Defendant:
One West Bank FSB, Indymac Bank FSB, Mortgage Electronic Registration Systems, Inc. and others
Nesmith v. Indymac Bank, et al et al
as 1:2012cv01099
Plaintiff:
Sam Nesmith
Defendant:
Indymac Bank, et al , Deutsche Bank, N.A. et al and John Doe et al
Cause Of Action: 28 U.S.C. § 1444
Dehdashti v. The Bank of New York Mellon et al
as 1:2012cv00595
Plaintiff:
Manizeh Dehdashti
Defendant:
The Bank of New York Mellon , Indymac Bank, FSB, Bank of America Home Loans and others
Cause Of Action: 28 U.S.C. § 1444
Salter v. OneWest Bank, FSB et al
as 1:2011cv04350
Plaintiff:
Constance Salter
Defendant:
OneWest Bank, FSB , MERS and Indymac Bank, FSB
Cause Of Action: 15 U.S.C. § 1601
Rosenhaft v. IndyMac Bank, F.S.B. et al
as 1:2011cv02987
Plaintiff:
Aaron L. Rosenhaft
Defendant:
IndyMac Bank, F.S.B., One West Bank, F.S.B. and 1 - 3 Unknown or Unnamed Defendants
Cause Of Action: 28 U.S.C. § 1444
Shaw et al v. Federal National Mortgage Association et al
as 1:2011cv01885
Plaintiff:
Greg Shaw and Cassandra E. Shaw
Defendant:
Federal National Mortgage Association , Indymac Bank F.S.B. , "MERS" Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1444
Mukkaram v. Deutsche Bank National Trust Co. et al
as 1:2010cv03513
Plaintiff:
Elijah Mukkaram
Defendant:
Deutsche Bank National Trust Co., First Atlantic Mortgage, LLC, Albertelli Law and others
Cause Of Action: 15 U.S.C. § 1601
Diaab et al v. Indymac Bank F.S.B. et al
as 1:2010cv01907
Plaintiff:
Beverly Diaab and Najee Diaab
Defendant:
Indymac Bank F.S.B. and One West Bank F.S.B.
Cause Of Action: 15 U.S.C. § 1601
Mackey et al v. One West Bank FSB et al
as 1:2010cv01037
Plaintiff:
Calvin Mackey and Carol T. Mackey
Defendant:
One West Bank FSB and Indymac Bank FSB
Cause Of Action: 15 U.S.C. § 1601
First Service Mortgage, Inc. et al v. Branch Banking and Trust Company et al
as 1:2010cv00228
Plaintiff:
First Service Mortgage, Inc., Purnell Properties, LLC, Tony Bryant and others
Defendant:
Branch Banking and Trust Company, Branch Banking and Trust Company, BB&T Bankcard Corporation and others
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