Company

IndyMac Bank

Federal civil lawsuits naming IndyMac Bank.

In this index, 37 federal civil lawsuits name a party recorded as IndyMac Bank, most often as a defendant (36 of 37). These may be different parties who share the name; records here are grouped by name only. These cases are most often Real Property and Personal Property / Fraud matters, filed between 2001 and 2013, most frequently in District Court, C.D. California. The most common causes of action are Foreclosure, RICO, and Truth in Lending Act.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

2001–2013

Span

4 mo

Median Duration

2.8 cases/yrNamed as defendant in 97% of casesNo filings since 2013

Cases by State

Open Cases Over Time

2001peak 7 open2013

Case Types Over Time

20012013

Real PropertyPersonal Property / FraudOther CivilBanking / CommerceRICO / Consumer / Other Statutes

Filings by Year

20012013

Case Types filter →

Real Property13

Personal Property / Fraud7

Other Civil6

Banking / Commerce3

RICO / Consumer / Other Statutes3

Civil Rights2

Where Filed filter →

37 Cases — Newest First

Cansler v. Indymac Bank

Real Property Terminated District Court, D. New JerseyNo. 3:13-cv-04673Filed 08/02/2013
Keeler v. Indymac Bank

Contract Terminated District Court, M.D. PennsylvaniaNo. 1:13-cv-01896Filed 07/11/2013
Bob-Manuel v. IndyMac Bank

Real Property Terminated District Court, N.D. CaliforniaNo. 3:12-cv-05911Filed 11/19/2012
Tamblyn v. IndyMac Bank

Real Property Terminated District Court, W.D. WashingtonNo. 3:12-cv-05632Filed 07/13/2012
Nesmith v. Indymac Bank

Real Property Terminated District Court, N.D. GeorgiaNo. 1:12-cv-01099Filed 03/30/2012
Hernandez v. Indymac Bank

Real Property Terminated District Court, D. NevadaNo. 2:12-cv-00369Filed 03/07/2012
Perry D Rissler v. Indymac Bank

Banking / Commerce Terminated District Court, C.D. CaliforniaNo. 8:12-cv-00189Filed 02/06/2012
Mini v. IndyMac Bank

Other Civil Terminated District Court, N.D. CaliforniaNo. 5:11-cv-02606Filed 06/01/2011
(Ps) (Temp) Key v. IndyMac Bank

Personal Property / Fraud Terminated District Court, E.D. CaliforniaNo. 2:11-cv-00650Filed 03/10/2011
Victoria Bastida v. IndyMac Bank

Real Property Terminated District Court, C.D. CaliforniaNo. 8:10-cv-01893Filed 12/13/2010
Emilio Baez v. IndyMac Bank

Real Property Terminated District Court, C.D. CaliforniaNo. 5:10-cv-01643Filed 10/26/2010
Francisca Morales v. IndyMac Bank

Real Property Terminated District Court, C.D. CaliforniaNo. 2:10-cv-07899Filed 10/20/2010
Bouyer v. IndyMac Bank

Contract Terminated District Court, N.D. CaliforniaNo. 3:10-cv-03351Filed 07/30/2010
Hart v. IndyMac Bank

Other Civil Terminated District Court, D. UtahNo. 2:10-cv-00538Filed 06/08/2010
Jae Yung Yun v. IndyMac Bank

Other Civil Terminated District Court, C.D. CaliforniaNo. 2:10-cv-00727Filed 02/02/2010
Silvia Sandoval v. Indymac Bank

Real Property Terminated District Court, C.D. CaliforniaNo. 2:09-cv-08855Filed 12/02/2009
Padayachi v. IndyMac Bank

Real Property Terminated District Court, N.D. CaliforniaNo. 5:09-cv-05545Filed 11/23/2009
Rodriguez v. Indymac Bank

Personal Property / Fraud Terminated District Court, D. New JerseyNo. 2:09-cv-05843Filed 11/16/2009
Maxine Sealey v. IndyMac Bank

Real Property Terminated District Court, C.D. CaliforniaNo. 2:09-cv-07626Filed 10/20/2009
Bancos v. Indymac Bank

Real Property Terminated District Court, N.D. GeorgiaNo. 1:09-cv-02500Filed 09/10/2009
Patito v. IndyMac Bank

Personal Property / Fraud Terminated District Court, N.D. CaliforniaNo. 5:09-cv-03462Filed 07/28/2009
Earl v. Indymac Bank

Real Property Terminated District Court, D. NevadaNo. 2:09-cv-01273Filed 07/15/2009
Umelina C Marques v. IndyMac Bank

Personal Property / Fraud Terminated District Court, C.D. CaliforniaNo. 8:09-cv-00806Filed 07/14/2009
Viktoriya Stinson v. IndyMac Bank

Civil Rights Terminated District Court, C.D. CaliforniaNo. 2:09-cv-03735Filed 05/26/2009
Ramey v. Indymac Bank

Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:09-cv-01235Filed 05/08/2009
Rw Investment Company, Inc v. IndyMac Bank

Banking / Commerce Terminated District Court, C.D. CaliforniaNo. 2:09-cv-02139Filed 03/27/2009
Benito Vazquez v. Indymac Bank

RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 5:09-cv-00541Filed 03/17/2009
Poblete v. Indymac Bank

RICO / Consumer / Other Statutes Terminated District Court, District of ColumbiaNo. 1:09-cv-00286Filed 02/12/2009
White v. Indymac Bank

Other Civil Terminated District Court, E.D. MichiganNo. 2:09-cv-10412Filed 02/03/2009
Bosco A. Kante v. Indymac Bank

Civil Rights Terminated District Court, C.D. CaliforniaNo. 2:09-cv-00371Filed 01/16/2009
Carolyn Talton v. IndyMac Bank

Other Civil Terminated District Court, C.D. CaliforniaNo. 2:08-cv-08313Filed 12/17/2008
Pablo Ayala v. Indymac Bank

Other Civil Terminated District Court, C.D. CaliforniaNo. 5:08-cv-01657Filed 11/17/2008
Chun Dale v. IndyMac Bank

Banking / Commerce Terminated District Court, C.D. CaliforniaNo. 2:08-cv-06132Filed 09/17/2008
Pittman v. Indymac Bank

Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:08-cv-02453Filed 07/30/2008
Brewer v. Indymac Bank

RICO / Consumer / Other Statutes Terminated District Court, E.D. CaliforniaNo. 2:08-cv-01211Filed 05/30/2008
IndyMac Bank v. Provident Bk

Personal Property / Fraud Terminated District Court, D. UtahNo. 2:02-cv-00213Filed 03/13/2002
William R. Schulte v. Indymac Bank

Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:01-cv-00990Filed 08/21/2001