Cases 41 - 43 of 43
City of Cleveland v. Ameriquest Mortgage Securities, Inc., et al.
as 1:2008cv00139
Petitioner:
Office of the Comptroller of the Currency
Plaintiff:
City of Cleveland
Defendant:
Ameriquest Mortgage Securities, Inc., Bear Stearns & Co., Inc., Citigroup Global Markets, Inc. and others
Interested Party:
Jackie L. Kelly and Patrick R. Kelly
Counter Claimant:
Goldman Sachs Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Orchid Island TRS, LLC et al v. IndyMac Bancorp, Inc. et al
as 1:2007cv09550
Plaintiff:
Orchid Island TRS, LLC and Bimini Capital Management, Inc.
Defendant:
IndyMac Bancorp, Inc. and Indymac Bank, F.S.B.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Geneva M Spicer v. IndyMac Bank FSB et al
as 2:2007cv03456
Plaintiff:
Geneva M Spicer, Geneva M Spicer, Geneva M Spicer and others
Defendant:
IndyMac Bank FSB, IndyMac Bancorp Inc and Does
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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.
