Cases 11 - 18 of 18
HSBC Bank USA National Association v. Torrey M Williams et al
as 2:2012cv01739
Defendant:
Does, Gaynetta Williams and Torrey M Williams
Plaintiff:
HSBC Bank USA National Association
Gaynetta Williams et al v. Mortgageit, Inc. et al
as 2:2012cv01658
Defendant:
America's Servicing Company, China Brown, DB Structured Products Inc. and others
Plaintiff:
Gaynetta Williams and Torrey Williams
Robert Ghione v. HSBC Bank USA NA et al
as 2:2011cv09339
Defendant:
All Persons Unknown, American Loanstar Trustee Services LLC, Bruce Cocklin and others
Plaintiff:
Robert Ghione
HSBC Bank USA National Association v. Oscar Javier Garcia et al
as 2:2011cv08621
Counter Claimant:
Guadalupe De Garcia and Oscar Javier Garcia
Defendant:
Guadalupe De Garcia, Does and Oscar Javier Garcia
Counter Defendant:
HSBC Bank USA National Association
Plaintiff:
HSBC Bank USA National Association
TAGC Management, LLC et al v. Lehman, Lee & Xu Limited et al
as 2:2010cv05447
Defendant:
Does, Scott Garner, HSBC Bank USA, N.A. and others
Plaintiff:
TAGC 1, LLC, TAGC Management, LLC and Total Access Global Capital, LLC
Emiliano Favela et al v. New Century Mortgage Corporation et al
as 2:2009cv02093
Plaintiff:
Emiliano Favela and Alicia Favela
Defendant:
New Century Mortgage Corporation, Mortgage Electronic Registration Systems, Inc., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Monex Deposit Company et al v. Jason Gilliam et al
as 8:2009cv00287
Plaintiff:
Monex Deposit Company, Monex Deposit Company, Monex Credit Company and others
Defendant:
Jason Gilliam, Steven Bowman, Richard Gilliam and others
Counter Claimant:
Jason Gilliam
Counter Defendant:
Does, Monex Deposit Company, Monex Deposit Company and others
ThirdParty Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
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