Cases 1 - 8 of 8
Turner v. Perry et al
as 1:2011cv00537
Plaintiff:
Kathryn Turner
Defendant:
Michael Perry , Shapiro & Burson, LLP and CFO/Indymac Bank, FSB
Cause Of Action: 15 U.S.C. § 1601
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
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
Portillo et al v. Loan City et al
as 1:2008cv00763
Plaintiff:
Marvin A. Portillo, Glorismel Portillo, Nighat Y. Rana and others
Defendant:
Loan City and Indymac Bank
Cause Of Action: Federal Question
Mitchell et al v. Indymac Bank, F.S.B. et al
as 1:2008cv00146
Plaintiff:
Andre Mitchell and Christine Mitchell
Defendant:
Indymac Bank, F.S.B. and Fairfax Mortgage Investments, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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