Cases 11 - 20 of 40
Commonwealth of Virginia ex rel. Integra Rec LLC v. Countrywide Securities Corporation et al
as 3:2014cv00706
Plaintiff:
Commonwealth of Virginia ex rel. Integra Rec LLC
Defendant:
Countrywide Securities Corporation , Credit Suisse (USA) LLC , Goldman Sachs & Co. and others
Cause Of Action: 28 U.S.C. § 1441
Muhammad El v. HSBC Bank USA, National Association et al
as 1:2014cv02852
Plaintiff:
Ray Muhammad-El
Defendant:
HSBC Bank USA, National Association, HSBC Bank USA, MAC #2302-04C, Wells Fargo Bank, National Association and others
Cause Of Action: 28 U.S.C. § 1332
Pepi Schafler v. HSBC Bank USA
as 14-1509
Plaintiff - Appellant:
PEPI SCHAFLER
Defendant - Appellee:
HSBC BANK USA, Martin J. Glynn, CEO
Defendant:
JAMES H. FRENCH, French & Lyon, PHILLIPS LYTLE, SCOTT D. MILLER and others
Garnishee - Appellee:
BANK OF AMERICA, NA
Saravia v. Select Portfolio Servicing Inc. et al
as 1:2013cv01921
Plaintiff:
Carlos O. Saravia
Defendant:
Select Portfolio Servicing Inc. , Deutsche Bank National Trust , Bank of America and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
BRADY v. OCWEN LOAN SERVICING, LLC et al
as 1:2012cv00860
Plaintiff:
KIMBERLY DAWN BRADY
Defendant:
OCWEN LOAN SERVICING, LLC and HSBC BANK USA
Cause Of Action: 28 U.S.C. § 1346
Victor Radisi v. HSBC Bank USA, N.A.
as 12-1848
Plaintiff - Appellant:
VICTOR RADISI
Defendant - Appellee:
HSBC BANK USA, N.A. and PHH MORTGAGE CORPORATION
Universal Packaging, Inc. v. HSBC Bank USA, National Association
as 1:2012cv00662
Plaintiff:
Universal Packaging, Inc.
Defendant:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1441
Radisi v. HSBC Bank USA, NA et al
as 5:2011cv00125
Plaintiff:
Victor Radisi
Defendant:
HSBC Bank USA, NA and PHH Mortgage Corporation
Cause Of Action: 15 U.S.C. § 1692
Kusow et al v. Nectar Projects, Inc. et al
as 1:2011cv00933
Plaintiff:
Afifa D. Kusow and Sharaf H. Kulmie
Defendant:
Nectar Projects, Inc. , HSBC Bank USA, National Association and Aurora Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1441
Judith Klein v. Household Realty Corporation o
as 11-1884
Plaintiff - Appellant:
JUDITH B. KLEIN
Defendant - Appellee:
HOUSEHOLD REALTY CORPORATION OF VIRGINIA, d/b/a Household Realty Corporation of Virginia and HSBC MORTGAGE SERVICES, INCORPORATED
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