Truth in Lending Cases
Cases 11 - 20 of 23
Kusow et al v. Nectar Projects, Inc. et al
as 1:2011cv00933
Plaintiff: Afifa D. Kusow and Sharaf H. Kulmie
Defendant: Nectar Projects, Inc. , HSBC Bank USA, National Association and Aurora Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1441
Knowles v. HSBC Bank USA National Association We have downloadable decisions or orders for this case
as 5:2011cv01953
Plaintiff: Beverly Knowles
Defendant: HSBC Bank USA National Association
Cause Of Action: 15 U.S.C. § 1601
Plemons et al v. HSBC Bank USA, National Association et al We have downloadable decisions or orders for this case
as 1:2011cv00038
Plaintiff: Clifton E. Plemons and Aliece Plemons
Defendant: HSBC Bank USA, National Association , People's Choice Home Loan, Inc., Ocwen Loan Service, LLC and others
Cause Of Action: 15 U.S.C. § 1601
HSBC Bank USA National Associa v. Tracy Haynes, Sr.
as 10-56812
Plaintiff - Appellee: HSBC BANK USA NATIONAL ASSOCIATION, As Trustee for TH Asset Backed Pass-Through Certificates Equity Loan Trust , Series 2006-FM2
Defendant - Appellant: TRACY A. HAYNES, Sr.
HSBC Bank USA National Association v. Tracy A. Haynes, Sr. et al
as 5:2010cv01493
Defendant: Does and Tracy A Haynes, Sr
Plaintiff: HSBC Bank USA National Association
Guadalupe Baltodano v. Brooksamerica Mortgage Corp. et al
as 2:2010cv06729
Plaintiff: Guadalupe Baltodano
Defendant: Barrett Daffin Prappier Treder & Weiss, LLP, Brooksamerica Mortgage Corp., Chicago Title Insurance Company and others
Pittullo et al v. Wells Fargo Bank, National Association et al
as 1:2010cv00438
Plaintiff: Justin Pittullo and Nancy Hamada
Defendant: Wells Fargo Bank, National Association, HSBC Bank USA, National Association, John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
Newble v. Litton Loan Servicing, LP et al
as 1:2010cv00611
Plaintiff: Ira Newble, II
Defendant: Litton Loan Servicing, LP, Litton Loan Servicing, LP, HSBC Bank USA, National Association and others
Hernandez v. HSBC Bank USA National Association et al
as 3:2010cv00352
Plaintiff: Maria Hernandez
Defendant: HSBC Bank USA National Association and PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mohamed Ben Lamine et al v. Capital Source Bank et al We have downloadable decisions or orders for this case
as 2:2010cv01013
Plaintiff: Tonoah Alexander and Mohamed Ben Lamine
Defendant: Capital Source Bank, DOES, HSBC Bank USA, National Association and others

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