Cases 1 - 10 of 24
United States of America v. Whitney et al
as 6:2021cv06755
Plaintiff:
United States of America
Defendant:
Brenda J. Whitney, HSBC Mortgage Corporation (USA), Manufacturers and Traders Trust Company and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Yarington et al
as 1:2021cv00348
Defendant:
XYZ Corporation, Suburban Propane, L.P., John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Cornwell et al
as 6:2018cv06802
Defendant:
Discover Bank, XYZ Corporation, Cavalry Investments, LLC as assignee of HSBC Card Services, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Hess et al
as 6:2018cv06408
Plaintiff:
United States of America
Defendant:
Lorraine M. Hess, Community Action in Self Help, Inc., Capital One Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. DeMetsenaere et al
as 6:2016cv06273
Plaintiff:
United States of America
Defendant:
Suzy M. DeMetsenaere, Edward S. DeMetsenaere, HSBC Mortgage (USA) and others
Cause Of Action: 28 U.S.C. § 1345
Buczek v. Setrus LLC et al
as 1:2016cv00268
Plaintiff:
Deborah Ann Buczek
Defendant:
Setrus LLC, Jacob Shue, Rosicki Rosicki & Associates, P.C. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Wilson et al
as 6:2016cv06148
Plaintiff:
United States of America
Defendant:
Ann Marie Wilson, Asset Acceptance LLC as assignee of HSBC Consumer Lending (US), . John Doe and others
Cause Of Action: 28 U.S.C. § 1345
Buczek v. HSBC N.A. et al
as 1:2015cv00830
Plaintiff:
Deborah Ann Buczek
Defendant:
HSBC N.A., Rosicki, Rosicki & Associates, P.C., PHH Mortgage Corporation and others
Cause Of Action: 31 U.S.C. § 3729
Buczek v. HSBC Bank N.A.
as 1:2015cv00779
Plaintiff:
Deborah Ann Buczek
Defendant:
HSBC Bank N.A.
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Krombach et al
as 1:2015cv00071
Plaintiff:
United States of America
Defendant:
Thomas Krombach , Mary Smith, Ann Mann and others
Cause Of Action: 28 U.S.C. § 1345
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