Cases filed in the US District Court for the Southern District of Florida
Bethel v. One West Bank, FSB
as 1:2018cv22665
Defendant: One West Bank, FSB
Plaintiff: James Bethel
Cause Of Action: 15 U.S.C. § 1692
White v. One West Bank, FSB et al
as 1:2016cv21866
Plaintiff: Pamela Z. White
Defendant: One West Bank, FSB , IndyMac Bank, FSB , IndyMac Mortgage Services and others
Cause Of Action: 28 U.S.C. § 1442
Holliman v. Federal Home Loan Mortgage Corporation et al
as 1:2015cv22973
Plaintiff: Valerie Holliman
Defendant: Federal Home Loan Mortgage Corporation , Does 1-10 Inclusive and One West Bank FSB
Cause Of Action: 28 U.S.C. § 1331
Holliman v. One West Bank FSB
as 1:2014cv23851
Plaintiff: Valerie Denise Holliman
Defendant: One West Bank FSB
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2013cv24307
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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
Neil Carlsen et al v. One West Bank FSB
as 9:2010cv80986
Plaintiff: Neil Carlsen and Kelly Carlsen
Defendant: One West Bank FSB
Cause Of Action: 15 U.S.C. § 1601
Stewart Title Guaranty Company v. Federal Guaranty Mortgage Company et al
as 0:2010cv61060
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. § 1332
Type: Contract Insurance
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

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