Cases 111 - 120 of 302
Alma Samano et al v. Bank of America et al
as 8:2012cv01158
Defendant:
Americas Wholesale Lender, Arch Bay Holdings LLC, BAC Home Loans Servicing and others
Plaintiff:
Jose Delgado, Monica Gottero, Stephane Gottero and others
Victor Radisi v. HSBC Bank USA, N.A.
as 12-1848
Plaintiff - Appellant:
VICTOR RADISI
Defendant - Appellee:
HSBC BANK USA, N.A. and PHH MORTGAGE CORPORATION
Arthur Lauderdale, et al v. Wells Fargo Home Mortgage, et al
as 12-1794
Plaintiff - Appellant:
ARTHUR LAUDERDALE and DOROTHY LAUDERDALE
Defendant - Appellee:
WELLS FARGO HOME MORTGAGE, HSBC BANK, N.A., FIRST AMERICAN FINANCIAL CORPORATION, a/k/a First American Field Services and Property Preservation Company and others
LATCHFORD et al v. TURKISH REPUBLIC OF NORTHERN CYPRUS et al
as 1:2012cv00846
Plaintiff:
SUSAN LATCHFORD , JOHN LATCHFORD , MAUREEN AGER and others
Defendant:
TURKISH REPUBLIC OF NORTHERN CYPRUS, HSBC HOLDINGS PLC and HSBC BANK USA, N.A.
Cause Of Action: 18 U.S.C. § 1964
Deutsche Zentral-Genossenchaftsbank AG, New York Branch v. HSBC North America Holdings, Inc. et al
as 1:2012cv04025
Plaintiff:
Deutsche Zentral-Genossenchaftsbank AG, New York Branch
Defendant:
HSBC North America Holdings, Inc., HSBC USA Inc., HSBC Markets (USA) Inc. and others
Consolidated_plaintiff:
HSH Nordbank AG, HSH Nordbank AG Luxembourg Branch, HSH Nordbank AG New York Branch and others
Consolidated_defendant:
Blaylock & Company Inc and Blaylock Robert Van LLC
Cause Of Action: 28 U.S.C. § 1441
HSH Nordbank AG et al v. HSBC North America Holdings, Inc. et al
as 1:2012cv04026
Plaintiff:
HSH Nordbank AG, HSH Nordbank AG Luxembourg Branch, HSH Nordbank AG New York Branch and others
Defendant:
HSBC North America Holdings, Inc., HSBC USA Inc., HSBC Markets (USA) Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Castillo et al v. Mortgage Electronic Systems, Inc. et al
as 1:2012cv00261
Plaintiff:
Violeta Bautista Castillo , Carmelita C. Uy , Jerry Agbannaoag and others
Defendant:
Mortgage Electronic Systems, Inc., One West Bank FSB, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Lee v. Santander Consumer USA, Inc. et al
as 1:2012cv01192
Plaintiff:
Delores Lee
Defendant:
Santander Consumer USA, Inc. , American Recovery Services, Inc. , Patrick K. Willis Company, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Copeland v. HSBC Mortgage Services et al
as 1:2012cv01454
Plaintiff:
Archibald Copeland
Defendant:
HSBC Mortgage Services , Wilmington Finance, MERS and others
Cause Of Action: 15 U.S.C. § 1601
Georkeshia Campbell, et al v. UNITED STATES POSTAL SERVICES, et al
as 12-55725
Plaintiff - Appellant:
GEORKESHIA DENISE CAMPBELL and KATHLEEN ESTES
Defendant - Appellee:
UNITED STATES POSTAL SERVICES, CEO OF BANK OF AMERICA CORPORATE, BAC HOME LOAN DIVISION, & its employee, shareholders, investors and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
