Cases filed in the US District Court for the Southern District of Florida
Cases 1 - 10 of 19
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
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
Jacobs v. OneWest Bank FSB
as 0:2015cv62648
Plaintiff: Cynthia Denise Jacobs
Defendant: OneWest Bank FSB
Cause Of Action: 28 U.S.C. § 1331
Farias et al v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
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
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
White et al v. Bank of America National Association et al
as 9:2014cv80452
Plaintiff: Randall White , Nicholas Apostol , Thomas Dowda and others
Defendant: Bank of America National Association, Branch Banking and Trust Company, Citibank NA and others
Cause Of Action: 18 U.S.C. § 1964
Deguzman v. Deutsche Bank National Trust Company et al
as 1:2014cv20179
Plaintiff: Marietta Deguzman
Defendant: Deutsche Bank National Trust Company and OneWest Bank FSB
Mediator: Fred Berman
Cause Of Action: 28 U.S.C. § 1441
Caesar v. ONEWEST BANK, FSB
as 0:2013cv62654
Plaintiff: Anthony Caesar
Defendant: ONEWEST BANK, FSB
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
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

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