Cases 1 - 7 of 7
HSBC Bank USA, Inc. v. Henderson
as 1:2019cv04636
Defendant:
Jason Henderson
Plaintiff:
HSBC Bank USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
Davis v. OCWEN et al
as 3:2018cv00592
Plaintiff:
Christie Davis
Defendant:
HSBC Bank USA, Inc and OCWEN
Cause Of Action: 28 U.S.C. § 1001 E.R.I.S.A.
LANCASTER v. FOX, JR. et al
as 1:2014cv01051
Plaintiff:
JUNIUS LANCASTER
Defendant:
BEVERLY A. FOX, JR., HSBC BANK USA, INC. , MARK H. WITTSTADT and others
Cause Of Action: 28 U.S.C. § 1332
Motton v. Fidelity Mortgage, Inc. et al
as 2:2011cv02432
Plaintiff:
Vanessa Motton
Defendant:
Fidelity Mortgage, Inc., Fidelity Mortgage, Inc. of Illinois, Ocwen Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Vivencio Gallardo v. Ocwen Loan Servicing, LLC et al
as 2:2008cv08597
Plaintiff:
Vivencio Gallardo
Defendant:
Ocwen Loan Servicing, LLC, HSBC Bank USA, Inc., Aztec Foreclosure Corporation and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
HSBC Bank (USA) Inc v. Richard Jimenez et al
as 5:2008cv01940
Plaintiff:
HSBC Bank (USA) Inc
Defendant:
Richard Jimenez, Vivian Jimenez and Does
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
HSBC Bank USA Inc NA v. Arturo Luna et al
as 5:2008cv01789
Plaintiff:
HSBC Bank USA Inc NA
Defendant:
Arturo Luna and Does
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
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