Cases 1 - 8 of 8
Jose R. Solano v. PHH Mortgage Company
as 2:2024cv00281
Plaintiff:
Jose R. Solano
Defendant:
PHH Mortgage Company, Western Progressive, LLC, HSBC Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
La Casse v. HSBC Bank USA, NA et al
as 3:2016cv00668
Plaintiff:
Thomas J. La Casse
Defendant:
HSBC Bank USA, NA , Wells Fargo Bank, NA , Ocwen Financial Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Susan Levy v. Basf Metals Limited et al
as 1:2015cv07317
Defendant:
Basf Metals Limited, BASF Corporation, Goldman Sachs International and others
Plaintiff:
Susan Levy
Cause Of Action: 15 U.S.C. § 15
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
Kauhi et al v. Countrywide Home Loans Inc et al
as 3:2008cv05580
Plaintiff:
Jameson Kealii Kauhi and Ramona Carmelle Kauhi
Defendant:
Countrywide Home Loans Inc, Bank of America Corporation, Countrywide Financial Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Broadbent v. Source One Mortgage et al
as 2:2007cv00541
Plaintiff:
Joseph J. Broadbent
Defendant:
Source One Mortgage, Tamiko Horitio, HSBC Bank, USA, NA and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Schuh et al v. Druckman & Sinel, L.L.P. et al
as 1:2007cv00366
Plaintiff:
Christopher Schuh and Diane Schuh
Defendant:
Druckman & Sinel, L.L.P., Druckman & Sinel, L.L.P., Druckman & Sinel, L.L.P. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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