Cases filed in the Second Circuit Courts
Cases 11 - 19 of 19
Indymac Bank, F.S.B. v. Good Residential Appraisals Home Inspections et al
as 6:2008cv06281
Plaintiff: Indymac Bank, F.S.B.
Defendant: Good Residential Appraisals Home Inspections, Steven E. Good, Sr. and Norman, Hubbard & Associates
Cause Of Action: Diversity
Type: Contract Both
Tombers v. Indymac Bank, F.S.B.
as 1:2008cv05068
Plaintiff: Mathew J. Tombers
Defendant: Indymac Bank, F.S.B. and Indymac Bank, F.S.B.
Cause Of Action: Federal Question
Type: Other Statutes None
IndyMac Bank, F.S.B. v. Champion Motor Group, Inc.
as 2:2008cv01002
Plaintiff: IndyMac Bank, F.S.B. and IndyMac Bank, F.S.B.
Defendant: Champion Motor Group, Inc.
Cause Of Action: Diversity
IndyMac Bank, F.S.B. v. Terence Christian Scheurer, P.C. et al
as 1:2008cv01001
Plaintiff: IndyMac Bank, F.S.B.
Defendant: Terence Christian Scheurer, P.C. and Terence Christian Scheurer
Cause Of Action: Diversity
Type: Contract Plaintiff
Ferguson et al v. IndyMac Bank, F.S.B. et al
as 1:2008cv00639
Plaintiff: Simeon Ferguson and Karlene Grant
Defendant: IndyMac Bank, F.S.B. and Global Financial, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Indymac Bank, F.S.B. v. Stewart Title Insurance Company We have downloadable decisions or orders for this case
as 1:2008cv00873
Plaintiff: Indymac Bank, F.S.B. and Indymac Bank, F.S.B.
Defendant: Stewart Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract Insurance
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
Indymac Bank, F.S.B. v. National Settlement Agency, Inc. et al
as 1:2007cv06865
Plaintiff: Indymac Bank, F.S.B. and Indymac Bank, F.S.B.
Defendant: National Settlement Agency, Inc., Steven M. Leff, Rachel M. Leff and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 2:2007cv02815
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal

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