Cases 61 - 70 of 309
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
LENNON v. FIRST NATIONAL BANK OF ARIZONA et al
as 2:2015cv07866
Plaintiff:
OWEN THOMAS LENNON, JR
Defendant:
FIRST NATIONAL BANK OF ARIZONA, HSBC BANK USA, GS MORTGAGE SECURITIES CORP. and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2015cv01775
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
HSBC BANK USA v. LAVANGA
as 2:2015cv02930
Plaintiff:
HSBC BANK USA
Defendant:
MICHAEL A LAVANGA
Cause Of Action: 28 U.S.C. § 1444
UNITED STATES OF AMERICA v. CHAPMAN et al
as 1:2015cv00122
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICHAEL J. CHAPMAN, PNC BANK, BENEFICIAL CONSUMER DISCOUNT COMPANY and others
Cause Of Action: 26 U.S.C. § 7402
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
HSBC BANK USA, N.A. v. RUFFOLO et al
as 3:2015cv02891
Plaintiff:
HSBC BANK USA, N.A.
Defendant:
ALFREDO FRANCESCO RUFFOLO and CHRISTINE RUFFOLO
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal- Foreclosure
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
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