Cases 21 - 30 of 105
Jones et al v. HSBC Bank USA NA et al
as 1:2016cv00604
Plaintiff:
Duane A. Jones and Cynthia A. Jones
Defendant:
HSBC Bank USA NA and Caliber Home Loans, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2016cv00217
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
IANNOZZI v. HSBC USA, INC. et al
as 2:2016cv00518
Plaintiff:
SARAH IANNOZZI
Defendant:
HSBC USA, INC. , HSBC BANK USA and X,Y,Z CORPORATIONS
Cause Of Action: 15 U.S.C. § 1681
KOENIG v. TRANS UNION, LLC et al
as 2:2015cv06345
Plaintiff:
ROSEANN P. KOENIG
Defendant:
TRANS UNION, LLC , EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC. and others
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2015cv01775
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
In Re: RFC and ResCap Liquidating Trust Litigation
as 1:2015mc00114
Petitioner:
PNC Bank N.A.
Respondent:
Paulson & Co.
Movant:
Academy Mortgage Corporation , Universal American Mortgage Company, LLC , Wells Fargo Financial Retail Credit, Inc. and others
Cause Of Action: Motion to Compel
COUNTY OF MONTGOMERY, PENNSYLVANIA v. ICAP PLC et al
as 2:2014cv06427
Plaintiff:
COUNTY OF MONTGOMERY, PENNSYLVANIA
Defendant:
ICAP PLC, ICAP CAPITAL MARKETS, LLC, BANK OF AMERICA CORPORATION and others
Cause Of Action: 15 U.S.C. § 1
HSBC REALTY CREDIT CORPORATION v. O' NEILL
as 2:2014mc00136
Plaintiff:
HSBC REALTY CREDIT CORPORATION
Defendant:
J. BRIAN O' NEILL
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
PRUDENTIAL INVESTMENT PORTFOLIOS 2 and PRUDENTIAL CORE TAXABLE MONEY MARKET FUND v. BANK OF AMERICA CORPORATION et al
as 2:2014cv03220
Defendant:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., BARCLAYS BANK PLC and others
Plaintiff:
PRUDENTIAL INVESTMENT PORTFOLIOS 2 and PRUDENTIAL CORE TAXABLE MONEY MARKET FUND
Cause Of Action: 28 U.S.C. § 1337
FLORIO v. TRANS UNION, LLC et al
as 2:2014cv02744
Plaintiff:
WILLIAM FLORIO
Defendant:
TRANS UNION, LLC , EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC. and others
Cause Of Action: 15 U.S.C. § 1681
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