Cases 11 - 20 of 40
UNITED STATES OF AMERICA v. CHENG et al
as 3:2016cv00713
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
HENRY CHENG, CHENG, SUK CHING CHAN and others
Cause Of Action: 28 U.S.C. § 1345
FURMAN et al v. OCWEN LOAN SERVICING, LLC et al
as 2:2015cv01904
Plaintiff:
JOSEPH FURMAN and CINDY AMBROSE
Defendant:
OCWEN LOAN SERVICING, LLC and HSBC BANK USA, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1441
MCALLISTER v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS et al
as 2:2014cv07064
Plaintiff:
ALESIA MCALLISTER
Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, FIRST NLC TRUST 2005-4 MORTGAGE-BACKED CERTIFICATES SERIES 2005-4, HSBC BANK USA, NATIONAL ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1332
SHACHOV et al v. HSBC BANK USA, NATIONAL ASSOCIATION
as 2:2014cv07456
Plaintiff:
JONATHAN SHACHOV and MARY SHACHOV
Defendant:
HSBC BANK USA, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
CARTWRIGHT v. INDYMAC BANK, F.S.B. et al
as 1:2014cv06004
Plaintiff:
CARLTON CARTWRIGHT
Defendant:
INDYMAC BANK, F.S.B. , MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. , HSBC BANK USA, NATIONAL ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1441
VERIFY SMART CORP. v. HSBC USA INC. et al
as 2:2014cv03217
Plaintiff:
VERIFY SMART CORP.
Defendant:
HSBC USA INC. and HSBC BANK USA, NATIONAL ASSOCIATION
Cause Of Action: 35 U.S.C. § 271
HSBC BANK USA, NATIONAL ASSOCIATION v. S&S AUTOMOTIVE SALES, INC. et al
as 2:2014cv00775
Plaintiff:
HSBC BANK USA, NATIONAL ASSOCIATION
Defendant:
S&S AUTOMOTIVE SALES, INC. and TROY FINK
Cause Of Action: 28 U.S.C. § 1332
HSBC BANK USA, NATIONAL ASSOCIATION AS TRUSTEE FOR WELLS FARGO ASSET SECURITIES CORPORATION, MORTGAGE ASSET-BACKED PASS-THROUGH CERTIFICATES SERIES 2007-017 v. RUFFOLO et al
as 3:2013cv07926
Plaintiff:
HSBC BANK USA, NATIONAL ASSOCIATION AS TRUSTEE FOR WELLS FARGO ASSET SECURITIES CORPORATION, MORTGAGE ASSET-BACKED PASS-THROUGH CERTIFICATES SERIES 2007-017
Defendant:
ALFREDO FRANCESCO RUFFOLO, CHRISTINE RUFFOLO and UNION CENTER NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1444
Plaintiff v. Defendant
as 3:2013cv07608
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2013cv07439
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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