Cases 1 - 10 of 14
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
West Coast 2014-7, LLC v. Raimundi et al
as 1:2016cv00495
Plaintiff:
West Coast 2014-7, LLC
Defendant:
Edwin Raimundi, Rhonda A. Raimundi, HSBC Mortgage Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Molbayli et al v. PHH Mortgage Corporation et al
as 2:2014cv05479
Defendant:
HSBC Bank USA, N.A., HSBC Mortgage Services Inc. and PHH Mortgage Corporation
Plaintiff:
Dilaver Molbayli and Marie Molbayli
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2014cv00194
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Traina et al v. HSBC Mortgage Services, Inc. et al
as 2:2013cv02336
Plaintiff:
Jose Aguirre, Raymon Bembenek, Donna Blackledge and others
Defendant:
HSBC Mortgage Services, Inc. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. HSBC Mortgage Services, Inc.
as 1:2013mc00006
Petitioner:
United States of America
Respondent:
HSBC Mortgage Services, Inc.
Herbert v. HSBC Mortgage Services et al
as 1:2013cv00322
Defendant:
Deutsche National Trust Company, HSBC Mortgage Services and MERSCORP Holdings Inc.
Plaintiff:
Martha Herbert
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wolffing et al v. Household Finance Corporation II et al
as 1:2012cv00280
Plaintiff:
Bruce A. Wolffing and Mary R. Wolffing
Defendant:
Household Finance Corporation II, Household Bank F.S.B., HSBC Mortgage Services and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 1:2012cv00209
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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
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