Cases 11 - 19 of 19
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
Petrella v. Avallone et al
as 3:2016cv02025
Plaintiff:
Marilynn Petrella
Defendant:
Anthony Avallone, State of Connecticut, Jonathan D. Jacbson and others
Cause Of Action: No cause code entered
La Casse v. HSBC Bank USA, NA et al
as 3:2016cv00668
Plaintiff:
Thomas J. La Casse
Defendant:
HSBC Bank USA, NA , Wells Fargo Bank, NA , Ocwen Financial Corporation and others
Cause Of Action: 18 U.S.C. § 1961
National Interstate Ins Co v. HSBC Bank USA, NA et al
as 3:2016cv00259
Plaintiff:
National Interstate Ins Co
Defendant:
HSBC Bank USA, NA, Heidi Calloway and Pinnacle Enterprises LLC
Cause Of Action: 42 U.S.C. § 4001
Navin et al v. Wells Fargo Bank, N.A. et al
as 3:2015cv00671
Plaintiff:
Jeffrey Navin and John O'Reilly
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Insurance, Inc., Assurant Inc and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 3:2015cv00512
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Navin v. HSBC Bank USA, NA et al
as 3:2012cv00752
Plaintiff:
Jeffrey Navin
Defendant:
HSBC Bank USA, NA, Wells Fargo and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2010cv00930
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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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