IndyMac Lawsuits Popping Up in Most States

For Nevada lawsuits, see
Matthew Callister and Brooke Bohlke
823 Las Vegas Boulevard South
Suite 500
Las Vegas, Nevada 89101
702-385-3343

These lawsuits are made available online courtesy of the Center for Responsible Lending (“CRL”), and are all referenced in an investigative report CRL recently issued on IndyMac.

Alleged Bait & Switch Tactics (among other allegations):

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.

See this PDF document from the Center for Responsible Lending to see what went wrong with Indymac.

About

Homeowners United To Fight OneWest Bank Scam