Cases filed in the Second Circuit Courts
Cases 1 - 10 of 19
Mongiello v. Indymac Bank, F.S.B. et al We have downloadable decisions or orders for this case
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2017cv03153
Appellee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
In Re: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2017cv00831
Appellee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
In Re: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Pena v. IndyMac Bank, F.S.B. et al
as 1:2012cv01534
Defendant: IndyMac Bank, F.S.B., Indymac Mortgage Services and OneWest Bank, FSB
Plaintiff: Rigoberto Pena
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Perpignan v. Persaud et al
as 1:2009cv02627
Plaintiff: Junie Perpignan
Defendant: Gotmattie Persaud, Mortgage Electronic Registration Systems, Inc., Wall Street Mortgage Bankers Ltd. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Type: Real Property None
Deutsche Bank National Trust Company v. Gopaul et al
as 1:2009cv01947
Plaintiff: Deutsche Bank National Trust Company
Defendant: Bibi Gopaul, IndyMac Bank, F.S.B., Mortgage Electronic Registration Systems, Inc. and others
ThirdParty Plaintiff: Bibi Gopaul
ThirdParty Defendant: Guy American Funding Group and Robert Mudd
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Type: Real Property None
IndyMac Bank, F.S.B. v. MacPherson et al
as 2:2009cv00768
Plaintiff: IndyMac Bank, F.S.B., IndyMac Bank, F.S.B. and IndyMac Bank, F.S.B.
Defendant: Donald MacPherson, Mortgage Electronic Registration Systems, Inc., People Of The State Of New York and others
Cause Of Action: U.S. Government Plaintiff
Type: Real Property None
Brickhouse v. Millett et al
as 1:2008cv04215
Plaintiff: Waver Brickhouse and Waver Brickhouse
Defendant: Yolanda Millett, IndyMac Bank, F.S.B., Home Savers Consulting Corp. and others
Cause Of Action: U.S. Government Defendant
Financial Guaranty Insurance Company v. Indymac Bank, F.S.B.
as 1:2008cv06010
Plaintiff: Financial Guaranty Insurance Company
Defendant: Indymac Bank, F.S.B.
Cause Of Action: Diversity
Type: Contract None
Indymac Bank, F.S.B. v. Barth Sullivan Behr, LLP et al We have downloadable decisions or orders for this case
as 1:2008cv00476
Plaintiff: Indymac Bank, F.S.B., Indymac Bank, F.S.B. and Indymac Bank, F.S.B.
Defendant: Barth Sullivan Behr, LLP, Lawrence D. Behr, Philip C. Barth, III and others
Cause Of Action: Diversity

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