Other Fraud Cases
Cases 71 - 80 of 122
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
Akinwale et al v. Ocwen Loan Servicing, LLC et al
as 1:2011cv09260
Plaintiff: Onike Akinwale and Elizabeth Akinwale
Defendant: Ocwen Loan Servicing, LLC, Fidelity Mortgage of NY, Delta Funding Corporation and others
Cause Of Action: 15 U.S.C. § 1692
Georkeshia Denise Campbell et al v. United States Postal Services et al We have downloadable decisions or orders for this case
as 2:2011cv10741
Defendant: AT and T, Tamala Alexander, American Express and others
Plaintiff: Georkeshia Denise Campbell and Kathleen Estes
HSBC Bank USA v. Florida Foreclosure Attorneys, PLLC
as 8:2011cv01985
Plaintiff: HSBC Bank USA
Defendant: Florida Foreclosure Attorneys, PLLC
Cause Of Action: 28 U.S.C. § 1332
HOFFMAN v. HSBC MORTGAGE SERVICES, INC.
as 2:2011cv01095
Plaintiff: WENDY HOFFMAN
Defendant: HSBC MORTGAGE SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1332
Stoianova v. BAC Home Loan Servicing, LP et al We have downloadable decisions or orders for this case
as 2:2011cv01365
Defendant: BAC Home Loan Servicing, LP, HSBC Bank N.A. and Recontrust Company
Plaintiff: Silvia A. Stoianova
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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
Crooks v. Household Finance Corporation III et al We have downloadable decisions or orders for this case
as 3:2011cv00221
Plaintiff: David Crooks
Defendant: Household Finance Corporation III , HSBC Mortgage Service , Steven D Garver and others
Cause Of Action: 15 U.S.C. § 1692
Denise Grimmett v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 2:2011cv04032
Defendant: Bank of America Corporation and HSBC North America Holdings Inc
Plaintiff: Denise Grimmett
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

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