IndyMac Subprime Related Lawsuits
Alleged Bait & Switch Tactics (among other allegations):
- Ferguson v. IndyMac Bank, U.S. District Court for the Eastern District of New York, February 14, 2008;
- Howard v. Countrywide Home Loans Inc., U.S. District Court for the District of Columbia, 2008;
- Elouise Manuel v. American Residential Financing, Inc., et al, Superior Court of Gwinnett County, Georgia, 2008;
- Zurawski v. Mortgage Funding Corp., U.S. District Court for the District of New Jersey, 2008;
- Hartman v. Deutsche Bank National Trust Co., U.S. District Court for the Eastern District of Pennsylvania, 2007;
- Mitchell v. IndyMac Bank, U.S. District Court for the Eastern District of Virginia, 2008;
- Brannan v. IndyMac Bank, U.S. District Court for the District of Colorado, 2006;
- Darling v. IndyMac Bancorp, U.S. District Court for the District of Maine, 2006;
- Harris v. Vinson Mortgage Services, U.S. District Court for the Eastern District of Missouri, 2008;
- George v. IndyMac Bank, U.S. District Court for the Central District of California, 2008;
- Thomas v. DCI Mortgage Bankers, U.S. District Court for the District of New Jersey, 2007;
- Glover v. Equity Source, U.S. District Court for the District of New Jersey, 2007;
Alleged Racial Discrimination:
- Mables v. IndyMac Bank, (seeks class action status) U.S. District Court for the Northern District of Illinois, 2008;
Alleged Inflated Appraisals:
- Cedeno v. IndyMac, U.S. District Court for the Southern District of New York, 2006;
Alleged Falsified Paperwork:
- George v. IndyMac Bank, U.S. District Court for the Central District of California, 2008;
- Ware v. IndyMac Bank, U.S. District Court for the Northern District of Illinois, 2007;
Alleged Funding of Loans For Developer in an Area Known as a Hotbed for Mortgage Fraud Without Proper Due Diligence:
- Gaines v. Parisi, U.S. District Court for the Middle District of Pennsylvania, 2006;
Shareholder Class Action Lawsuit citing Alleged Questionable Lending Practices:
- Tripp v. IndyMac Bancorp, Inc., U.S. District Court for the Central District of California, 2007.
For the recently issued CRL report on IndyMac Bank, see IndyMac: What Went Wrong? (How an “Alt-A” Leader Fueled its Growth with Unsound and Abusive Mortgage Lending).
For other posts on homeowners using Federal & state consumer protection statutes to try and undo bad mortgage loans, Go Here, Go Here, and Go Here. undo mortgage loans TILA batallion subprime lawsuits, subprime lender lawsuits
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