Company

OneWest Bank

Federal civil lawsuits naming OneWest Bank.

In this index, 18 federal civil lawsuits name a party recorded as OneWest Bank, most often as a defendant (17 of 18). These may be different parties who share the name; records here are grouped by name only. These cases are most often Other Civil and Real Property matters, filed between 2010 and 2017, most frequently in District Court, D. Utah. The most common causes of action are Fair Debt Collection Practices Act, Foreclosure, and Fraud.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

2010–2017

Span

10 mo

Median Duration

2.2 cases/yrNamed as defendant in 94% of cases44% Other CivilNo filings since 2017

Cases by State

HI · 1

Open Cases Over Time

2010peak 4 open2017

Case Types Over Time

20102017

Other CivilReal PropertyRICO / Consumer / Other StatutesPersonal Property / FraudContract

Filings by Year

20102017

Case Types filter →

Other Civil8

Real Property4

RICO / Consumer / Other Statutes3

Personal Property / Fraud2

Contract1

Where Filed filter →

18 Cases — Newest First

Equitable Partners v. OneWest Bank

Other Civil Terminated District Court, D. UtahNo. 2:17-cv-01113Filed 10/05/2017
Barker v. OneWest Bank

Real Property Terminated District Court, D. MontanaNo. 1:17-cv-00055Filed 05/03/2017
Germano v. OneWest Bank

Other Civil Terminated District Court, D. MassachusettsNo. 1:15-cv-13590Filed 10/16/2015
Kehoe v. OneWest Bank

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:15-cv-07801Filed 09/03/2015
Tutt v. OneWest Bank

Other Civil Terminated District Court, D. MarylandNo. 1:15-cv-00466Filed 02/18/2015
Bonegre v. Onewest Bank

Real Property Terminated District Court, E.D. PennsylvaniaNo. 2:13-cv-05796Filed 10/03/2013
Neal v. OneWest Bank

Other Civil Terminated District Court, D. MarylandNo. 1:13-cv-00433Filed 02/08/2013
Matthews v. OneWest Bank

Other Civil Terminated District Court, E.D. MichiganNo. 2:12-cv-13363Filed 07/31/2012
OneWest Bank v. Iron County Farms, Inc

Personal Property / Fraud Terminated District Court, E.D. MissouriNo. 4:12-cv-00081Filed 01/17/2012
Locust v. OneWest Bank

Real Property Terminated District Court, W.D. TexasNo. 1:11-cv-01087Filed 12/16/2011
Ouch v. OneWest Bank

RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:11-cv-11371Filed 08/02/2011
Durkin v. OneWest Bank

Other Civil Terminated District Court, D. UtahNo. 2:11-cv-00065Filed 01/18/2011
Spackman v. OneWest Bank

Other Civil Terminated District Court, D. UtahNo. 2:10-cv-00677Filed 07/20/2010
Hepner v. OneWest Bank

Other Civil Terminated District Court, D. UtahNo. 1:10-cv-00086Filed 06/02/2010
Vierra-Pupunu v. OneWest Bank

Personal Property / Fraud Terminated District Court, D. HawaiiNo. 1:10-cv-00313Filed 06/01/2010
Colclough v. Onewest Bank

RICO / Consumer / Other Statutes Terminated District Court, District of ColumbiaNo. 1:10-cv-00738Filed 05/07/2010
Portschi v. OneWest Bank

Contract Terminated District Court, D. ArizonaNo. 2:10-cv-00873Filed 04/20/2010
Nicholson v. OneWest Bank

Real Property Terminated District Court, N.D. GeorgiaNo. 1:10-cv-00795Filed 03/19/2010