Cases 1 - 5 of 5
Roel v. HSBC Mortgage Corporation
as 7:2018cv01994
Defendant:
HSBC Mortgage Corporation
Plaintiff:
Lawrence Roel
Cause Of Action: 28 U.S.C. § 1332
Szymoniak v. ACE Securities Corporation et al
as 0:2013cv00464
Plaintiff:
Lynn E Szymoniak
Intervenor_plaintiff:
United States of America
Defendant:
ACE Securities Corporation, Ally Financial, Inc., Aurora Loan Services, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Hurd v. HSBC Bank USA NA et al
as 2:2011cv03290
Plaintiff:
Francis M Hurd
Defendant:
HSBC Bank USA NA and Ocwen Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1331
Gent v. Bank of America NA et al
as 3:2011cv00521
Plaintiff:
Janet M Gent
Defendant:
HSBC Card Services Inc and Equifax Information Services LLC
Cause Of Action: 15 U.S.C. § 1681
Gardiner v. TransUnion LLC et al
as 8:2009cv03054
Plaintiff:
Dianne M Gardiner
Defendant:
TransUnion LLC and HSBC Finance Corporation
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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