Cases filed in Florida
Cases 1 - 10 of 13
IndyMac Federal Bank v. Linares
as 1:2016cv20666
Plaintiff: Indymac Federal Bank
Defendant: Robert Linares
Cause Of Action: 23 U.S.C. § 1441
Cartagena et al v. INDEPENDENT NATIONAL MORTGAGE CORPORATION et al
as 0:2014cv60866
Plaintiff: Jose Cartagena and Scott Blattman
Defendant: INDEPENDENT NATIONAL MORTGAGE CORPORATION, INDYMAC MORTGAGE HOLDINGS, INC., INDYMAC BANCORP and others
Cause Of Action: 28 U.S.C. § 1441
Samancas et al v. IndyMac Federal Bank, F.S.B. et al
as 1:2013cv23501
Plaintiff: Luis Samancas and Martha L. Gonzalez
Defendant: IndyMac Federal Bank, F.S.B. , Choice Legal Group P.A., Geoffrey Levy and others
Cause Of Action: 28 U.S.C. § 1441
OneWest Bank, FSB v. Acosta-Frior et al
as 1:2013cv22280
Plaintiff: OneWest Bank, FSB
Defendant: Carmen Acosta-Frior, Unknown Spouse of Carmen Acosta Frior, If Living Including Any Unknown Spouse of Said Defendant(s), if Remarried, and if Deceased the Respective Unknown Heirs, Devisees, Grantees, Assignees, Creditors, Leinors, and Trustees, and all other and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Beekman v. Indymac Federal Bank, F.S.B. We have downloadable decisions or orders for this case
as 9:2012cv81138
Plaintiff: James G Beekman
Defendant: Indymac Federal Bank, F.S.B, One West Bank, FSB, Federal Home Loan Mortgage Corporation and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Beekman v. IndyMac Federal Bank, FSB et al
as 9:2012cv80887
Plaintiff: James G Beekman
Defendant: IndyMac Federal Bank, FSB, Indymac Mortgage Services, OneWest Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1331
Levinger et al v. Indymac Bank F.S.B. et al
as 2:2011cv14021
Plaintiff: Richard L. Levinger and Victoria L. Levinger
Defendant: Indymac Bank F.S.B., One West Bank F.S.B. , Indymac Federal Bank F.S.B. and others
Cause Of Action: 28 U.S.C. § 1332
Stewart Title Guaranty Company v. Federal Guaranty Mortgage Company et al
as 0:2010cv60885
Plaintiff: Stewart Title Guaranty Company
Defendant: Federal Guaranty Mortgage Company, Aurora Loan Services, LLC, Bayview Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 2201
IndyMac Federal Bank, FSB v. Ortiz et al
as 0:2010cv60096
Plaintiff: IndyMac Federal Bank, FSB
Defendant: Edwin E. Ortiz, Maria J. Ortiz, Unknown Persons in Possession of the Subject Property and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Zirkle v. Indymac Federal Bank FSB We have downloadable decisions or orders for this case
as 2:2009cv00539
Plaintiff: Nancy H. Zirkle
Defendant: Indymac Federal Bank FSB
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Type: Other Statutes None

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