Other Statutory Actions Cases filed in the Second Circuit Courts
United States of America ex re v. Bank of America Corporation
as 18-2214
Plaintiff: ABC
Plaintiff - Appellant: United States of America ex rel. Peter D. Grubea
Defendant - Appellee: Bank of America, N.A., J.P. Morgan Chase & Co. and J.P. Morgan Chase Bank, N.A.
Defendant: DEF, HSBC Bank USA, N.A., HSBC Finance Corporation and others
Toma v. HSBC Finance Corporation et al
as 1:2011cv00457
Plaintiff: Alina Toma
Defendant: HSBC Finance Corporation and Sentry Credit, Inc.
Cause Of Action: 15 U.S.C. ยง 1692

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