Company

OneWest Bank Fsb

Federal civil lawsuits naming OneWest Bank Fsb.

In this index, 148 federal civil lawsuits name a party recorded as OneWest Bank Fsb, most often as a defendant (116 of 148). These may be different parties who share the name; records here are grouped by name only. These cases are most often Real Property and Other Civil matters, filed between 2009 and 2022, most frequently in District Court, N.D. Georgia. The most common causes of action are Fair Debt Collection Practices Act, Truth in Lending Act, and Breach of Contract. Frequent opposing parties include United States of America, Smith, and Secrest.

148

Lawsuits

116

As Defendant

As Plaintiff

Open

148

Terminated

2009–2022

Span

6 mo

Median Duration

11 cases/yrNamed as defendant in 78% of cases43% Real PropertyNo filings since 2022

Cases by State

HI · 11

Open Cases Over Time

2009peak 28 open2022

Case Types Over Time

20092022

Real PropertyOther CivilContractPersonal Property / FraudRICO / Consumer / Other Statutes

Filings by Year

20092022

Case Types filter →

Real Property63

Other Civil25

Contract19

Personal Property / Fraud14

RICO / Consumer / Other Statutes14

Federal Tax / Statutory Actions7

Where Filed filter →

Frequent Opposing Parties

148 Cases — Newest First

Shami v. OneWest Bank, Fsb

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:22-cv-06703Filed 11/03/2022
Woodford v. Onewest Bank, Fsb

Other Civil Terminated District Court, S.D. New YorkNo. 1:17-cv-07908Filed 10/13/2017
Lee v. Onewest Bank, Fsb

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:17-cv-04135Filed 06/06/2017
Shelton v. OneWest Bank, Fsb

Other Civil Terminated District Court, N.D. IllinoisNo. 1:16-cv-06223Filed 06/15/2016
Jacobs v. OneWest Bank Fsb

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:15-cv-62648Filed 12/18/2015
Flores v. OneWest Bank Fsb

Other Civil Terminated District Court, D. MassachusettsNo. 1:15-cv-13858Filed 11/15/2015
Lebrun v. Onewest Bank, Fsb

Real Property Terminated District Court, D. New JerseyNo. 2:15-cv-06506Filed 08/31/2015
Bailey v. OneWest Bank Fsb

Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 1:15-cv-01335Filed 08/07/2015
OneWest Bank, Fsb v. Eugene Winston Wheeler, Jr. Estate

Contract Terminated District Court, N.D. OhioNo. 1:15-cv-00589Filed 03/25/2015
Borghi v. Onewest Bank, Fsb

Personal Property / Fraud Terminated District Court, D. New JerseyNo. 2:15-cv-00323Filed 01/16/2015
Jackson v. OneWest Bank Fsb

Personal Property / Fraud Terminated District Court, N.D. TexasNo. 3:15-cv-00011Filed 01/05/2015
Lebrun v. Onewest Bank, Fsb

Other Civil Terminated District Court, D. New JerseyNo. 3:14-cv-08106Filed 12/30/2014
Buls v. Onewest Bank, Fsb

Real Property Terminated District Court, W.D. TennesseeNo. 2:14-cv-02872Filed 11/05/2014
OneWest Bank Fsb v. United States of America, Department of Justice

Other Civil Terminated District Court, D. MarylandNo. 1:14-cv-02891Filed 09/10/2014
Kostopoulos v. OneWest Bank Fsb

Other Civil Terminated District Court, E.D. MichiganNo. 2:14-cv-12923Filed 07/25/2014
Harrell v. OneWest Bank, Fsb

Other Civil Terminated District Court, D. HawaiiNo. 1:14-cv-00273Filed 06/12/2014
Hill v. Onewest Bank Fsb

Real Property Terminated District Court, M.D. GeorgiaNo. 4:14-cv-00121Filed 05/16/2014
Hough v. OneWest Bank Fsb

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:14-cv-00587Filed 03/20/2014
Onewest Bank, Fsb v. Latouche

Real Property Terminated District Court, S.D. New YorkNo. 1:14-cv-01892Filed 03/18/2014
Maynor v. OneWest Bank Fsb

RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:14-cv-00929Filed 03/13/2014
Padgitt v. OneWest Bank Fsb

RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:14-cv-00815Filed 03/05/2014
Jinks v. OneWest Bank Fsb

Real Property Terminated District Court, N.D. GeorgiaNo. 1:14-cv-00357Filed 02/07/2014
Onewest Bank, Fsb v. Minder

Other Civil Terminated District Court, E.D. PennsylvaniaNo. 2:14-cv-00826Filed 02/07/2014
Jinks v. OneWest Bank Fsb

Real Property Terminated District Court, N.D. GeorgiaNo. 1:14-cv-00364Filed 02/07/2014
Oliveira v. OneWest Bank, Fsb

Federal Tax / Statutory Actions Terminated District Court, D. Rhode IslandNo. 1:14-cv-00043Filed 01/24/2014
Gorsuch v. OneWest Bank, Fsb

Personal Property / Fraud Terminated District Court, N.D. OhioNo. 3:14-cv-00152Filed 01/23/2014
OneWest Bank, Fsb v. Loalbo

Real Property Terminated District Court, N.D. New YorkNo. 1:14-cv-00030Filed 01/09/2014
OneWest Bank, Fsb v. Lemache

Real Property Terminated District Court, E.D. New YorkNo. 2:13-cv-07267Filed 12/20/2013
Caesar v. OneWest Bank, Fsb

Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 0:13-cv-62654Filed 12/06/2013
Paulo v. OneWest Bank, Fsb

Real Property Terminated District Court, N.D. GeorgiaNo. 1:13-cv-03705Filed 11/08/2013
Mujeyi v. OneWest Bank Fsb

Contract Terminated District Court, D. ArizonaNo. 2:13-cv-02101Filed 10/16/2013
Broder v. Onewest Bank, Fsb

Contract Terminated District Court, E.D. New YorkNo. 2:13-cv-05593Filed 10/09/2013
Troop v. Onewest Bank, Fsb, Et Al

Real Property Terminated District Court, S.D. TexasFiled 10/08/2013
McMackin v. OneWest Bank, Fsb

Other Civil Terminated District Court, W.D. TexasNo. 1:13-cv-00861Filed 09/26/2013
OneWest Bank, Fsb v. Sumpter

Real Property Terminated District Court, E.D. New YorkNo. 1:13-cv-04887Filed 08/30/2013
Jarrett v. OneWest Bank, Fsb

Real Property Terminated District Court, N.D. TexasNo. 5:13-cv-00187Filed 08/14/2013
Vu v. OneWest Bank Fsb

Real Property Terminated District Court, D. Rhode IslandNo. 1:13-cv-00545Filed 07/24/2013
Tefera v. Onewest Bank, Fsb

Other Civil Terminated District Court, District of ColumbiaNo. 1:13-cv-01055Filed 07/10/2013
OneWest Bank, Fsb v. Acosta-Frior

Real Property Terminated District Court, S.D. FloridaNo. 1:13-cv-22280Filed 06/26/2013
OneWest Bank, Fsb v. Pagan

Real Property Terminated District Court, S.D. FloridaNo. 9:13-cv-80638Filed 06/25/2013
Onewest Bank, Fsb v. Fort Lincoln New Town Corporation

Other Civil Terminated District Court, District of ColumbiaNo. 1:13-cv-00857Filed 06/07/2013
Onewest Bank, Fsb v. Griffin

Real Property Terminated District Court, N.D. OklahomaNo. 4:13-cv-00322Filed 06/04/2013
Kenneally v. OneWest Bank, Fsb

Contract Terminated District Court, D. ConnecticutNo. 3:13-cv-00773Filed 05/30/2013
Smith v. Onewest Bank, Fsb, Et Al

Real Property Terminated District Court, N.D. GeorgiaFiled 05/30/2013
Grandberry v. OneWest Bank, Fsb

Contract Terminated District Court, S.D. TexasNo. 4:13-cv-01459Filed 05/20/2013
Segregated Account of Ambac Assurance Corporation v. OneWest Bank, Fsb

Contract Terminated District Court, W.D. WisconsinNo. 3:13-cv-00325Filed 05/09/2013
Beauchemin v. OneWest Bank Fsb

Real Property Terminated District Court, D. Rhode IslandNo. 1:13-cv-00313Filed 05/06/2013
Lewis v. OneWest Bank, Fsb

Banking / Commerce Terminated District Court, E.D. New YorkNo. 2:13-cv-02340Filed 04/17/2013
Lewis v. Onewest Bank Fsb

Other Civil Terminated District Court, D. New JerseyNo. 2:13-cv-02434Filed 04/16/2013
Pierce v. OneWest Bank, Fsb

Real Property Terminated District Court, W.D. TexasNo. 6:13-cv-00111Filed 04/02/2013

Showing 1–50 of 148