Cases 1 - 10 of 10
United States of America v. Daniel et al
as 1:2016cv21774
Plaintiff:
United States of America
Defendant:
Julio Daniel, Marlen Daniel, OneWest Bank FSB and others
Cause Of Action: 28 U.S.C. § 1345
Farias et al v. U.S. Bank National Association et al
as 1:2015cv21827
Plaintiff:
Mayra Farias and Javier Carrillo
Defendant:
U.S. Bank National Association and OneWest Bank FSB
Cause Of Action: 15 U.S.C. § 1640
Indymac Bank, F.S.B. et al v. Cokeing et al
as 6:2014cv01414
Plaintiff:
Indymac Bank, F.S.B. and Onewest Bank, FSB
Defendant:
William Cokeing , Lori Cokeing, Any and All Unknown Parties Claiming By, Through, Under and Against The Herein Named Individual Defendants Who Are Not Known To Be Dead or Alive, Whether Said Unknown Parties May Claim an Interest as and others
Cause Of Action: 28 U.S.C. § 1441
Onewest Bank F.S.B. v. Peretz et al
as 8:2014cv00423
Plaintiff:
Onewest Bank, FSB
Defendant:
Karmy Peretz , Barbara E. Sarkin, Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
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
OneWest Bank, FSB v. Pagan et al
as 9:2013cv80638
Plaintiff:
OneWest Bank, FSB
Defendant:
Elarba Pagan, Federal Deposit Insurance Corporation , Murano of Delray Beach Condo Association, Inc and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Perez et al v. Onewest Bank, FSB Division of Deutsche Bank Trust Co as Trustee of the Indymac Mortgage Company
as 3:2013cv00705
Plaintiff:
Angelica A. Perez, Rafael Antonio Perez and Eugene J. Perez
Defendant:
Onewest Bank, FSB Division of Deutsche Bank Trust Co as Trustee of the Indymac Mortgage Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
US Bank N.A. v. Capparelli
as 9:2013cv80323
Plaintiff:
US Bank, N.A.
Defendant:
Margaret P Capparelli, William Capparelli, Encantada at Mizner Country Club Neighborhood Association, Inc. and others
Thirdparty_defendant:
OneWest Bank Group LLC and OneWest Bank FSB
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Williams v. OneWest Bank, FSB et al
as 0:2013cv60459
Plaintiff:
Leslie Williams
Defendant:
OneWest Bank, FSB and Indymac Bank, FSB
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Jak Mortgage, LLC v. OneWest Bank, FSB
as 0:2012cv62132
Defendant:
OneWest Bank, FSB
Plaintiff:
Jak Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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