Cases 21 - 30 of 220
Levine v. EverBank, FSB et al
as 1:2017cv02130
Plaintiff:
Sam L. Levine
Defendant:
EverBank, FSB , HSBC Bank, USA, N.A. , Shapiro Pendergast & Hasty, LLP. and others
Cause Of Action: 15 U.S.C. § 1601
Toles et al v. Beneficial Mortgage Company of Georgia et al
as 1:2017cv01524
Plaintiff:
Sylvia L. Toles, Telisa Johnson and Johnson Mahan
Defendant:
Beneficial Mortgage Company of Georgia , HSBC Mortgage Services , U.S. Bank Trust, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Levine v. EverBank, FSB et al
as 1:2017cv00826
Plaintiff:
Sam L. Levine
Defendant:
EverBank, FSB , HSBC Bank, N.A, HSBC Bank USA, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
PLS Investments, LLC v. Ocwen Loan Servicing, LLC et al
as 1:2017mi00007
Plaintiff:
PLS Investments, LLC
Defendant:
Ocwen Loan Servicing, LLC, HSBC Bank USA, National Association and Real Home Services and Solutions, Inc.
Movant:
Altisource Solutions, Inc.
Matthews v. Beneficial Inc. et al
as 1:2017cv00090
Plaintiff:
Otha Matthews
Defendant:
Beneficial Inc., Law Firm of McCalla Raymer and HSBC Bank
Bank of America, N.A. v. Nguyen et al
as 1:2016cv04698
Plaintiff:
Bank of America, N.A.
Defendant:
Ahn Phuong Nguyen, Binh Minh Truong, Phong Truong and others
Cause Of Action: 28 U.S.C. § 1332
PLS Investments, LLC v. Ocwen Loan Servicing, LLC et al
as 1:2016mi00106
Plaintiff:
PLS Investments, LLC
Defendant:
Ocwen Loan Servicing, LLC, HSBC Bank USA, National Association and Real Home Services and Solutions, Inc.
Movant:
Altisource Solutions, Inc.
Barron v. EverBank et al
as 1:2016cv04595
Plaintiff:
William V. Barron
Defendant:
EverBank and HSBC Bank USA National Association
Cause Of Action: 12 U.S.C. § 2601
Levine v. EverBank Financial Corp. et al
as 1:2016cv04543
Plaintiff:
Sam L. Levine
Defendant:
EverBank Financial Corp. , HSBC Bank USA, N.A. , HSBC North America Holdings, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Collier et al v. The PNC Financial Services Group, Inc. et al
as 1:2016cv04206
Plaintiff:
Delvon Darnell Collier and Tynesia Collier
Defendant:
The PNC Financial Services Group, Inc. , PNC Bank, N.A. , HSBC Mortgage Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1444
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