Cases 21 - 30 of 33
Hanog et al v. Beneficial Financial I, Inc. et al
as 1:2011cv00447
Plaintiff:
John Hanog and Pacita Barbara Hanog
Defendant:
Beneficial Financial I, Inc., HSBC Consumer Lending (USA), Inc., HSBC Bank USA, N.A. and others
Cause Of Action: 15 U.S.C. § 1692
Kozaryn v. Ocwen Loan Servicing, LLC et al
as 1:2010cv11510
Plaintiff:
Rose T. Kozaryn
Defendant:
Ocwen Loan Servicing, LLC and HSBC Bank USA, N.A., as Trustee for Ace Securities Corp. Home Equity Loan Trust and for the Registered Holders of Ace Securities Corp. Home Equity Loan Trust, Series 2007-HE4, Asset Backed Pass-Throug
Cause Of Action: 15 U.S.C. § 1640
Zalewski v. HSBC Bank USA, N.A. as Trustee of the Deutsche ALT-A Mortgage Loan Trust, Series 2007-OA3 Mortgage Pass-Through Certificates et al
as 1:2010cv11015
Plaintiff:
Benedito J. Zalewski
Defendant:
HSBC Bank USA, N.A. as Trustee of the Deutsche ALT-A Mortgage Loan Trust, Series 2007-OA3 Mortgage Pass-Through Certificates , Mortgage Electronic Registration Systems, Inc. and Bank of America Home Loan Servicing, LP
Cause Of Action: 28 U.S.C. § 1441
HSBC Bank USA, N.A. et al
as 3:2010cv05329
Plaintiff:
HSBC Bank USA, N.A. , OneWest Bank, FSB , IndyMac Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, N.A. et al v. McFarlane et al
as 3:2010cv05331
Plaintiff:
HSBC Bank USA, N.A. , OneWest Bank, FSB , IndyMac Bank, FSB and others
Defendant:
Stephen McFarlane and Youko McFarlane
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, N.A. et al
as 3:2010cv05330
Plaintiff:
HSBC Bank USA, N.A. , OneWest Bank, FSB , IndyMac Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1332
Muhammad v. Option One Mortgage Corporation et al
as 1:2010cv00096
Plaintiff:
Bernice Muhammad
Defendant:
Option One Mortgage Corporation, H&R Block Mortgage, Merrill Lynch Mortgage Loan Investore, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Burke et al v. Litton Loan Servicing LP et al
as 2:2010cv00220
Plaintiff:
Dawn Burke , Timothy Burke , Russell L Smith and others
Defendant:
Litton Loan Servicing LP , HSBC Bank USA, N.A. , Quality Loan Service Corporation and others
Cause Of Action: 28 U.S.C. § 1442
TUCKER v. HSBC BANK USA N.A. et al
as 2:2009cv03442
Plaintiff:
HORACE TUCKER
Defendant:
HSBC BANK USA N.A., PAUL J. LAWRENCE and JOHN C. DUGAN
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Godwin Offor v. Fremont Home Loans et al
as 5:2009cv00849
Plaintiff:
Godwin Offor
Defendant:
Fremont Home Loans, Fremont Home Loans, Litton Loan and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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