Cases 41 - 47 of 47
Mohamed Ben Lamine et al v. Capital Source Bank et al
as 2:2010cv01013
Plaintiff:
Tonoah Alexander and Mohamed Ben Lamine
Defendant:
Capital Source Bank, DOES, HSBC Bank USA, National Association and others
Osojie v. HSBC Bank USA, National Association
as 1:2010cv00043
Plaintiff:
Vivian Osojie
Defendant:
HSBC Bank USA, National Association and HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Bassett et al v. Fremont Reorganizing Corporation et al
as 1:2010cv00012
Plaintiff:
Albert J. Bassett and MaryJean Bassett
Defendant:
Fremont Reorganizing Corporation, Wilshire Credit Corporation, HSBC USA Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Terrell Wilson v. HSBC Bank USA, National Association et al
as 2:2009cv03754
Plaintiff:
Terrell Wilson
Defendant:
HSBC Bank USA, National Association and People's Choice Home Loan, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Celeste McKnight Family Trust et al v. Fremont Investment & Loan et al
as 5:2008cv01855
Plaintiff:
Celeste McKnight Family Trust and Agena Caines
Defendant:
Fremont Investment & Loan, Litton Loan Servicing LP, Quality Loan Service Corp and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Guevarra v. Cameron Financial Group, Inc et al
as 2:2008cv01645
Plaintiff:
Gregorio Guevarra
Defendant:
Cameron Financial Group, Inc, Mortgage Electronic Registration Systems, Inc., HSBC Bank USA National Association and others
Cause Of Action: Federal Question
PNC BANK, NATIONAL ASSOCIATION v. HSBC BANK USA, NATIONAL ASSOCIATION et al
as 3:2007cv01241
Plaintiff:
PNC BANK, NATIONAL ASSOCIATION
Defendant:
HSBC BANK USA, NATIONAL ASSOCIATION, SOLOMON DWEK, JOSEPH DWEK and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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