Truth in Lending Cases filed in the Second Circuit Courts
Tope v. HSBC Mortgage Corp (USA) et al
as 3:2016cv02075
Defendant: HSBC Mortgage Corp (USA) , EMC Mortgage Corp. , Structured Asset Mortgage Investments II Inc and others
Plaintiff: Achyut M. Tope
Cause Of Action: 15 U.S.C. § 1601
McBean v. Lehman Bros. Bank FSB et al
as 1:2016cv09560
Plaintiff: Carl McBean
Defendant: Lehman Bros. Bank FSB, Aurora Loan Services, Wilimington Trust, National Association and others
Cause Of Action: 28 U.S.C. § 1331
Margulies et al v. HFC et al
as 1:2012cv00145
Defendant: HFC, HSBC Bank USA, Inc. and HSBC Mortgage Services, Inc.
Plaintiff: Allison Margulies and Jay Margulies
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Hamlett et al v. Santander Consumer USA Inc. et al We have downloadable decisions or orders for this case
as 2:2011cv06106
Defendant: HSBC Auto Credit Inc., HSBC Auto Finance and Santander Consumer USA Inc.
Plaintiff: Joyce Hamlett and Letricia Hamlett
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dichiara v. HSBC Bank Navada, NA
as 3:2009cv00441
Plaintiff: Gayle Dichiara
Defendant: HSBC Bank Navada, NA
Cause Of Action: Federal Question

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