Cases filed in New York
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
Anastasopoulos et al v. Federal National Mortgage Association et al
as 1:2013cv04622
Defendant: ABC Corp, Indymac Bank FSB, Indymac Mortgage Services and others
Plaintiff: George Anastapoulos and Chris Anastasopoulos
Fannie Mae: Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Persaud v. Indymac Bank FSB et al
as 1:2011cv03523
Defendant: Vincent Dombrowski, Indymac Bank FSB and Michael W. Perry
Plaintiff: Salochini Persaud
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Akwuobi v. Federal National Mortgage Association et al
as 1:2011cv02527
Plaintiff: John Akwuobi
Defendant: Chfon Williams Inc., Federal National Mortgage Association, Indymac Bank FSB and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Indymac Bank FSB v. Moss et al
as 7:2009cv10561
Plaintiff: Indymac Bank FSB
Defendant: Benjamin Moss, Jeffrey Moss, John Does 1-5 and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Fayyaz et al v. Indymac Bank, FSB et al
as 1:2007cv00013
Plaintiff: Tanya Fayyaz, Rehan Raja, Azra Rehman and others
Defendant: Indymac Bank, FSB and Christiana Bank & Trust Company
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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