Cases 1 - 10 of 72
Mongiello v. Indymac Bank, F.S.B. et al
as 1:2024cv02290
Plaintiff:
Christopher M. Mongiello
Defendant:
Indymac Bank, F.S.B. and ShellPoint Mortgage Servicing LLC
Cause Of Action: 28 U.S.C. § 1331 ni Fed. Question: Negotiable Instrument
Empire Community Development, LLC v. Campoverde et al
as 1:2022cv04046
Plaintiff:
Empire Community Development, LLC
Defendant:
Jhon Campoverde and MERS as nominee for Indymac Bank, FSB
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Paper Profits, LLC v. Rob et al
as 2:2021cv05134
Plaintiff:
Paper Profits, LLC
Defendant:
Mohammed Abdur Rob, Indymac Mortgage Services and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Paper Profits, LLC v. Rob et al
as 1:2021cv05134
Plaintiff:
Paper Profits, LLC
Defendant:
Mohammed Abdur Rob, Indymac Mortgage Services and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Weaver v. Indymac Federal Bank, FSB
as 20-746
Defendant / Appellee:
OneWest Bank, FSB, FKA Indymac Federal Bank, FSB and Erica Johnson-Seck
Defendant:
John Oliveira, Houlihan Lawrence Real Estate, Inc., Indymac Federal Bank, FSB, FKA Indymac Bank, FSB, OneWest Bank and others
Plaintiff / Appellant:
Everette Weaver
Weaver v. Indymac Federal Bank, FSB
as 19-3242
Defendant / Appellee:
OneWest Bank, FSB, FKA Indymac Federal Bank, FSB and Erica Johnson-Seck
Defendant:
John Oliveira, Houlihan Lawrence Real Estate, Inc., Indymac Federal Bank, FSB, FKA Indymac Bank, FSB, OneWest Bank and others
Plaintiff / Appellant:
Everette Weaver
Deutsche Bank National Trust Company, as Trustee of the Indymac INDX Mortgage Trust 2007-AR13, Mortgage Pass-Through Certificates, Series 2007-AR13
as 1:2019cv03760
Defendant:
Maverick Funding Corporation, Donna Criscuolo, Mortgage Electronic Registration Systems, Inc., solely as nominee of Maverick Funding Corporation and others
Plaintiff:
Deutsche Bank National Trust Company, as Trustee of the Indymac INDX Mortgage Trust 2007-AR13, Mortgage Pass-Through Certificates, Series 2007-AR13
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Lewis v. Guardian Loan Company et al
as 3:2019cv00704
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Home Mortgage, Inc, IndyMac Bank, FSB and others
Plaintiff:
Cynthia Lewis
Cause Of Action: 18 U.S.C. § 1964
CIT Bank N.A. v. Jach
as 19-1134
Plaintiff / Appellee:
CIT Bank N.A.
Defendant:
Mortgage Electronic Registration Systems, Inc., as nominee for IndyMac Bank, FSB
Defendant / Appellant:
Adam Jach
Nino v. Countrywide Home Loans, Inc et al
as 3:2018cv02086
Defendant:
Countrywide Home Loans, Inc, John Does, IndyMac and others
Plaintiff:
Ludys C. Nino
Cause Of Action: 18 U.S.C. § 1964
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
