Cases 121 - 130 of 131
Thao Huynh v. Aztec Foreclosure Corporation et al
as 2:2009cv01743
Plaintiff:
Thao Huynh
Defendant:
Aztec Foreclosure Corporation, HSBC Bank USA, N.A., Ocwen Loan Servicing, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Monex Deposit Company et al v. Jason Gilliam et al
as 8:2009cv00287
Plaintiff:
Monex Deposit Company, Monex Deposit Company, Monex Credit Company and others
Defendant:
Jason Gilliam, Steven Bowman, Richard Gilliam and others
Counter Claimant:
Jason Gilliam
Counter Defendant:
Does, Monex Deposit Company, Monex Deposit Company and others
ThirdParty Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Oryana Halfon v. HSBC Bank USA N.A. et al
as 2:2009cv01290
Plaintiff:
Oryana Halfon
Defendant:
HSBC Bank USA N.A., Ocwen Loan Servicing LLC, Aztec Foreclosure Corporation and others
Movant:
Bing, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Rafael Hernandez v. Ocwen et al
as 2:2009cv00984
Petitioner:
Rafael Hernandez
Defendant:
Ocwen, Ocwen, HSBC Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Berube v. HSBC Bank USA N.A.
as 5:2009cv00127
Plaintiff:
Michael R. Berube
Defendant:
HSBC Bank USA N.A.
Cause Of Action: Federal Question
Tuitahi et al v. Option One Mortgage Corporation et al
as 2:2009cv00035
Defendant:
MTC Financial, HSBC Bank USA, N.A. and Option One Mortgage Corporation
Plaintiff:
Pauliasi Tuitahi and Olivia Tuitahi
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 1:2008at00764
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Reynaldo E. Garcia v. Aztec Foreclosure Corporation et al
as 2:2008cv07977
Plaintiff:
Reynaldo E. Garcia and Reynaldo E. Garcia
Defendant:
Aztec Foreclosure Corporation, HSBC Bank USA, N.A., HSBC Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ortega et al v. Wells Fargo Bank N A et al
as 1:2008cv01856
Plaintiff:
Maria L. Ortega
Defendant:
Wells Fargo Bank, N.A., HSBC Bank USA, N.A. and First American Loanstar Trustee Services
Cause Of Action: Federal Question
Margarita Cortez v. Federal Deposit Insurance Corporation, et al
as 2:2008cv06737
Plaintiff:
Margarita Cortez
Defendant:
Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Tri Star Realty and Investments Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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