Cases 61 - 70 of 305
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
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
MALDONADO v. BANK OF AMERICA et al
as 5:2014cv06783
Plaintiff:
VICTOR MALDONADO
Defendant:
BANK OF AMERICA, HSBC BANK, USA and NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
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