Truth in Lending Cases
Cases 11 - 20 of 82
Ronald Emrit v. Applied Bank, et al
as 14-1265
Plaintiff - Appellant: RONALD SATISH EMRIT
Defendant - Appellee: APPLIED BANK, JP MORGAN CHASE & CO, HSBC BANK USA and others
Bey, et al v. Wells Fargo Ohio, et al
as 4:2014cv00139
Plaintiff: Jamila Yasmine Bey and Jafar Amir Bey
Defendant: Wells Fargo Ohio , Wells Fargo Bank , HSBC Bank USA and others
Cause Of Action: 15 U.S.C. § 1601
Derramas et al v. Lendings 1st Mortgage, LLC et al
as 1:2013cv00714
Plaintiff: Jesus Borlagden Derramas and Erlinda Laparejo Derramas
Defendant: Lending 1st Mortgage, LLC, HSBC Bank USA, National Association, GMAC Mortgage, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Uy et al v. Fremont Investment and Loan et al
as 1:2013cv00625
Plaintiff: Eustaquio Nacague Uy and Carmelita Chun Uy
Defendant: Fremont Investment and Loan, HSBC Bank USA, National Association , Litton Loan Servicing, LP and others
Cause Of Action: 15 U.S.C. § 1601
Dela Cruz et al v. Fremont Investment & Loan et al
as 1:2013cv00626
Plaintiff: Glenn Dela Cruz and Reden Dela Cruz
Defendant: Fremont Investment & Loan, HSBC Bank USA, National Association, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Riviere-Badell v. HSBC Mortgage Corporation (USA) et al
as 1:2013cv23723
Plaintiff: Adriana Riviere-Badell
Defendant: HSBC Mortgage Corporation (USA), Deutsche Bank Trust Company Americas, HSBC Bank USA, N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Linda Rider v. HSBC Mortgage Corporation (US, et al
as 13-4010
Plaintiff - Appellant: LINDA RIDER
Defendant - Appellee: HSBC MORTGAGE CORPORATION (USA) and HSBC BANK, USA, N.A.
Rider v. HSBC Mortgage Corporation (USA) et al We have downloadable decisions or orders for this case
as 2:2012cv00925
Plaintiff: Linda Rider
Defendant: HSBC Mortgage Corporation (USA) and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
BRADY v. OCWEN LOAN SERVICING, LLC et al
as 1:2012cv00860
Plaintiff: KIMBERLY DAWN BRADY
Defendant: OCWEN LOAN SERVICING, LLC and HSBC BANK USA
Cause Of Action: 28 U.S.C. § 1346
Dyer et al v. HSBC Bank USA, N.A., et al
as 2:2012cv13259
Plaintiff: Sharriff M. Dyer and Kristele L. Dyer
Defendant: HSBC Bank USA, N.A., as Trustee on behalf of the holders of the Luminent Mortgage Loan Trust 2006-2 Mortgage Pass-Through Certificates, Series 2006-2 , Select Portfolio Servicing, Inc. and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331

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