Banks and Banking Cases filed in New York
Miller et al v. HSBC Bank USA, N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv07500
Defendant: Caliber Home Loans Inc, HSBC Bank USA, N.A. Individually doing business as Household Finance Corp., JPMorgan Chase Bank, N.A. and others
Plaintiff: Ivy Miller, Michael N. Vick, Leland Odom and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Kilgore et al v. Ocwen Loan Servicing, LLC et al
as 2:2013cv05473
Plaintiff: Diana R. Bazal, Gregory Bryant, Cecelia Craig and others
Defendant: Ocwen Loan Servicing, LLC and Saxon Mortgage Services, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Lindner v. Newell et al
as 1:2011cv08365
Plaintiff: Peter Lindner
Defendant: Newell, Muschitello, John Doe # 1 and others
Movant: International Business Machines Corporation
Cause Of Action: 28 U.S.C. § 1331
Murphy v. Riso et al We have downloadable decisions or orders for this case
as 2:2011cv00873
Defendant: Barry R. Carus, Michael C. Manniello, OCI Mortgage Corporation and others
Plaintiff: Pat Murphy
Cause Of Action: 12 U.S.C. § 22 Securities Fraud

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