Cases 11 - 19 of 19
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
MUCCI et al v. DECISION ONE MORTGAGE et al
as 2:2012cv01840
Plaintiff:
MARIA MUCCI and ALFRED MUCCI
Defendant:
DECISION ONE MORTGAGE , FGC COMMERCIAL MORTGAGE FINANCE, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
Patricia Ronquillo v. HSBC Bank USA National Associa, et al
as 11-15444
Plaintiff - Appellant:
PATRICIA RONQUILLO
Defendant - Appellee:
HSBC BANK USA NATIONAL ASSOCIATION, STATE OF NEVADA, GREGORY L. WILDE and others
Spivey et al v. Home 123 Corporation et al
as 1:2011cv00076
Defendant:
James E. Blue, HSBC Bank USA, National Association, Home 123 Corporation and others
Plaintiff:
Gary Spivey and Karen Spivey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ronquillo v. HSBC Bank USA, National Association et al
as 2:2010cv01556
Defendant:
Jamie Gorsuch, HSBC Bank USA, National Association, State Of Nevada and others
Plaintiff:
Patricia Ronquillo
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Windross v. David J. Stern P.A. et al
as 0:2010cv61384
Plaintiff:
Norman L. Windross
Defendant:
David J. Stern P.A., HSBC Bank USA National Association, Diversified Mortgage and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Sonoda et al v. Option One Mortgage Corporation et al
as 1:2010cv00329
Plaintiff:
Kent L. Sonoda and Roberta L. Sonoda
Defendant:
Option One Mortgage Corporation, HSBC Bank USA, National Association, Amber Financial Group, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Celeste McKnight Family Trust et al v. Fremont Investment & Loan et al
as 5:2008cv01855
Plaintiff:
Celeste McKnight Family Trust and Agena Caines
Defendant:
Fremont Investment & Loan, Litton Loan Servicing LP, Quality Loan Service Corp and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
PNC BANK, NATIONAL ASSOCIATION v. HSBC BANK USA, NATIONAL ASSOCIATION et al
as 3:2007cv01241
Plaintiff:
PNC BANK, NATIONAL ASSOCIATION
Defendant:
HSBC BANK USA, NATIONAL ASSOCIATION, SOLOMON DWEK, JOSEPH DWEK and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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