Cases 61 - 65 of 65
Monex Deposit Company et al v. Jason Gilliam et al
as 8:2009cv00287
Plaintiff:
Monex Deposit Company, Monex Deposit Company, Monex Credit Company and others
Defendant:
Jason Gilliam, Steven Bowman, Richard Gilliam and others
Counter Claimant:
Jason Gilliam
Counter Defendant:
Does, Monex Deposit Company, Monex Deposit Company and others
ThirdParty Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Oryana Halfon v. HSBC Bank USA N.A. et al
as 2:2009cv01290
Plaintiff:
Oryana Halfon
Defendant:
HSBC Bank USA N.A., Ocwen Loan Servicing LLC, Aztec Foreclosure Corporation and others
Movant:
Bing, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Rafael Hernandez v. Ocwen et al
as 2:2009cv00984
Petitioner:
Rafael Hernandez
Defendant:
Ocwen, Ocwen, HSBC Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Reynaldo E. Garcia v. Aztec Foreclosure Corporation et al
as 2:2008cv07977
Plaintiff:
Reynaldo E. Garcia and Reynaldo E. Garcia
Defendant:
Aztec Foreclosure Corporation, HSBC Bank USA, N.A., HSBC Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Margarita Cortez v. Federal Deposit Insurance Corporation, et al
as 2:2008cv06737
Plaintiff:
Margarita Cortez
Defendant:
Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Tri Star Realty and Investments Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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