Cases 1 - 10 of 12
HSBC Bank USA, National Association et al v. Home Furniture International, LLC et al
as 2:2020cv08345
Defendant:
Home Furniture International, LLC, Consolidated Asian Products Imports, LLC f/k/a CAP EXPORT, LLC, Abraham Amouyal and others
Estate Plaintiff:
Homegoods Mania, LLC
Plaintiff:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332
Armando Arellano v. Mortgageit et al
as 5:2015cv00006
Plaintiff:
Armando Arellano
Defendant:
DB Structured Products Inc, Does, HSBC Bank USA and others
Benjamin N. Villaluz et al v. Ameriquest Mortgage Company et al
as 2:2014cv01558
Defendant:
Ameriquest Mortgage Company, HSBC Bank N.A., Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Benjamin N. Villaluz and Vilma C. Villaluz
Smith v. Capital One Financial Corporation et al
as 3:2011cv03425
Plaintiff:
Rosalind Smith
Defendant:
Capital One Financial Corporation, Merrick Bank, HSBC Card Services and others
Cause Of Action: 15 U.S.C. § 1692
Smith v. Capital One Financial Corporation et al
as 4:2011cv03425
Plaintiff:
Rosalind Smith
Defendant:
Capital One Financial Corporation, Merrick Bank, HSBC Card Services and others
Cause Of Action: 15 U.S.C. § 1692
Barnett v. America's Servicing Company, et al.
as 1:2009cv02009
Plaintiff:
Justin C. Barnett
Defendant:
America's Servicing Company, Ocwen Loan Servicing, Axiom Financial Services and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Barnett
as 1:2009at00904
Plaintiff:
Justin C. Barnett
Defendant:
America's Servicing Company, Ocwen Loan Servicing, Axiom Financial Services and others
Cause Of Action: No cause code entered
Burke et al v. America's Servicing Company et al
as 3:2009cv02351
Plaintiff:
Deborah Burke and Thomas Burke
Defendant:
America's Servicing Company, Wells Fargo Bank, N.A., Brooks America Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
De Dios et al v. HSBC MORTGAGE SERVICES et al
as 2:2009at01388
Plaintiff:
Maria E De Dios and Alfonso De Dios Figueroa
Defendant:
HSBC MORTGAGE SERVICES, JPMORGAN CHASE FKA WASHINGTON MUTUAL, Accredited Home Lenders, Inc. and others
Cause Of Action: No cause code entered
De Dios et al v. HSBC Mortgage Services et al
as 2:2009cv02430
Plaintiff:
Maria E De Dios and Alfonso De Dios Figueroa
Defendant:
HSBC Mortgage Services, JPMorgan Chase, Accredited Home Lenders, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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