Cases 21 - 30 of 99
58 OCEAN AVENUE, LLC v. HSBC BANK USA, N.A. et al
as 3:2016cv08212
Plaintiff:
58 OCEAN AVENUE, LLC
Defendant:
HSBC BANK USA, N.A. and PHH MORTGAGE CORPORATION
Cause Of Action: 12 U.S.C. § 191
Quinn, Jr. et al v. Wells Fargo Bank, N.A. et al
as 2:2016cv06967
Plaintiff:
Joseph L. Quinn, Jr. and Mary Quinn
Defendant:
WELLS FARGO BANK N.A. , HSBC Bank, USA, National Association as Trustee for Wachovia Mortgage Loan Trust, LLC Series 2007-A and DOES 1 THROUGH 100 INCLUSIVE
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. CHENG et al
as 3:2016cv00713
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
HENRY CHENG, CHENG, SUK CHING CHAN and others
Cause Of Action: 28 U.S.C. § 1345
LENNON v. FIRST NATIONAL BANK OF ARIZONA et al
as 2:2015cv07866
Plaintiff:
OWEN THOMAS LENNON, JR
Defendant:
FIRST NATIONAL BANK OF ARIZONA, HSBC BANK USA, GS MORTGAGE SECURITIES CORP. and others
Cause Of Action: 28 U.S.C. § 1345
HSBC BANK USA, N.A. v. RUFFOLO et al
as 3:2015cv02891
Plaintiff:
HSBC BANK USA, N.A.
Defendant:
ALFREDO FRANCESCO RUFFOLO and CHRISTINE RUFFOLO
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal- Foreclosure
OWENS et al v. CREDIT SUISSE SECURITIES (USA) LLC et al
as 1:2015cv01485
Plaintiff:
CLARENCE E. OWENS, TYREA ALEXANDER and DENNIS ALEXANDER
Defendant:
CREDIT SUISSE SECURITIES (USA) LLC , DLJ MORTGAGE CAPITAL, INC. , SELECT PORTFOLIO SERVICING, INC. and others
Cause Of Action: 31 U.S.C. § 3731
OWENS et al v. CREDIT SUISSE SECURITIES (USA) LLC et al
as 1:2015cv01491
Plaintiff:
CLARENCE E. OWENS, TYREA ALEXANDER and DENNIS ALEXANDER
Defendant:
CREDIT SUISSE SECURITIES (USA) LLC , DLJ MORTGAGE CAPITAL, INC. , SELECT PORTFOLIO SERVICING, INC. and others
Cause Of Action: 31 U.S.C. § 3731
SHACHOV et al v. HSBC BANK USA, NATIONAL ASSOCIATION
as 2:2014cv07456
Plaintiff:
JONATHAN SHACHOV and MARY SHACHOV
Defendant:
HSBC BANK USA, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
HSBC BANK USA, N.A. v. TAHA et al
as 2:2014cv06108
Plaintiff:
HSBC BANK USA, N.A.
Defendant:
ABDULBASET TAHA , GHADA TAHA, PNC BANK, CONSUMER LOAN CENTER and others
Cause Of Action: 28 U.S.C. § 1441
CARTWRIGHT v. INDYMAC BANK, F.S.B. et al
as 1:2014cv06004
Plaintiff:
CARLTON CARTWRIGHT
Defendant:
INDYMAC BANK, F.S.B. , MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. , HSBC BANK USA, NATIONAL ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1441
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