Cases 1 - 6 of 6
Lorber v. Winston et al
as 2:2012cv03571
Defendant:
513 Central Park LLC, 640 Broadway Owners LLC, Sheldon M. Ganz and others
Plaintiff:
Annette Lorber
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Williams v. Fremont Investment and Loan et al
as 1:2012cv00403
Defendant:
Fremont Home Loan Trust 2006-B, Fremont Investment and Loan, HSBC Bank USA and others
Plaintiff:
Dale Williams
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Margulies et al v. HFC et al
as 1:2012cv00145
Defendant:
HFC, HSBC Bank USA, Inc. and HSBC Mortgage Services, Inc.
Plaintiff:
Allison Margulies and Jay Margulies
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Hamlett et al v. Santander Consumer USA Inc. et al
as 2:2011cv06106
Defendant:
HSBC Auto Credit Inc., HSBC Auto Finance and Santander Consumer USA Inc.
Plaintiff:
Joyce Hamlett and Letricia Hamlett
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lewin v. HSBC Bank USA, National Association
as 1:2010cv03864
Defendant:
HSBC Bank USA, National Association
Plaintiff:
Harold Lewin
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Gansky v. Urban Marketing & Associates, LLC et al
as 2:2008cv04757
Plaintiff:
James A. Gansky
Defendant:
Urban Marketing & Associates, LLC, Safeguard Properties, Inc., Ocwen Loan Servicing, LLC and others
Cause Of Action: Diversity
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