Cases filed in Florida
Samancas et al v. IndyMac Federal Bank, F.S.B. et al
as 1:2013cv23501
Plaintiff: Luis Samancas and Martha L. Gonzalez
Defendant: IndyMac Federal Bank, F.S.B. , Choice Legal Group P.A., Geoffrey Levy and others
Cause Of Action: 28 U.S.C. § 1441
OneWest Bank, FSB v. Acosta-Frior et al
as 1:2013cv22280
Plaintiff: OneWest Bank, FSB
Defendant: Carmen Acosta-Frior, Unknown Spouse of Carmen Acosta Frior, If Living Including Any Unknown Spouse of Said Defendant(s), if Remarried, and if Deceased the Respective Unknown Heirs, Devisees, Grantees, Assignees, Creditors, Leinors, and Trustees, and all other and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Beekman v. Indymac Federal Bank, F.S.B. We have downloadable decisions or orders for this case
as 9:2012cv81138
Plaintiff: James G Beekman
Defendant: Indymac Federal Bank, F.S.B, One West Bank, FSB, Federal Home Loan Mortgage Corporation and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Levinger et al v. Indymac Bank F.S.B. et al
as 2:2011cv14021
Plaintiff: Richard L. Levinger and Victoria L. Levinger
Defendant: Indymac Bank F.S.B., One West Bank F.S.B. , Indymac Federal Bank F.S.B. and others
Cause Of Action: 28 U.S.C. § 1332
IndyMac Federal Bank, F.S.B. v. Gonzalez et al
as 1:2009cv20433
Plaintiff: IndyMac Federal Bank, F.S.B.
Defendant: Roberto Gonzalez, Grove at Venetia Homeowners' Association, Inc., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: U.S. Government Defendant
Type: Real Property None

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