Cases 11 - 20 of 40
Barrett v. Shapiro & Ingles LLP et al
as 3:2013cv00550
Plaintiff:
Claudia Barrett
Defendant:
Shapiro & Ingles LLP , HSBC Mortgage Services, Inc. and Decision One Mortgage Company, LLC
Cause Of Action: 12 U.S.C. § 191
Kubic et al v. MERSCORP Holdings Inc et al
as 9:2013cv01909
Plaintiff:
Gary Kubic and Dale L Butts
Defendant:
MERSCORP Holdings Inc , Mortgage Electronic Registration Systems Inc , Bank of America NA and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Stephens v. HSBC Mortgage Services Inc et al
as 3:2013cv00691
Plaintiff:
Mattie P Stephens
Defendant:
HSBC Mortgage Services Inc and Mortgage Electronic Registration Systems Inc
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Szymoniak v. ACE Securities Corporation et al
as 0:2013cv00464
Plaintiff:
Lynn E Szymoniak
Intervenor_plaintiff:
United States of America
Defendant:
ACE Securities Corporation, Ally Financial, Inc., Aurora Loan Services, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Stephens v. HSBC Mortgage Services Inc et al
as 3:2012cv02312
Plaintiff:
Mattie P Stephens
Defendant:
HSBC Mortgage Services Inc and Mortgage Electronic Registration Systems Inc
Cause Of Action: 28 U.S.C. § 1332
Stephens v. HSBC Mortgage Services Inc et al
as 3:2012cv00849
Plaintiff:
Mattie P Stephens
Defendant:
HSBC Mortgage Services Inc and Mortgage Electronic Registration Systems Inc
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Wheat et al
as 1:2011cv03582
Defendant:
Gordon F. Wheat, Laura K Wheat, Comptroller of Maryland and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
v. UNITED STATES OF AMERICA et al
as 1:2011cv03581
Defendant:
UNITED STATES OF AMERICA, Gordon F. Wheat, Laura K Wheat and others
Cause Of Action: 26 U.S.C. § 7401
Plaintiff v. Defendant
as 2:2011cv00561
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Nagel et al v. Beneficial Financial I, Inc.
as 7:2011cv00232
Defendant:
Beneficial Financial I, Inc. and HSBC Mortgage Services, Inc.
Plaintiff:
Dennis Nagel and ZedZed, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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