Cases 41 - 50 of 205
Plaintiff v. Defendant
as 1:2013cv00625
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Justice et al v. Ocwen Loan Servicing, LLC et al
as 2:2013cv00165
Plaintiff:
Nancy C Justice and Ronald C Justice
Defendant:
Ocwen Loan Servicing, LLC, ACE Securities Corp. Home Equity Loan Trust, Series 2005-SN1 and HSBC Bank USA, NA, as Trustee on Behalf of ACE Securities Corp. Home Equity Loan Trust, Series 2006-SD1, Asset Backed Pass-Through Certificates
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Rider v. HSBC Mortgage Corporation (USA) et al
as 2:2012cv00925
Plaintiff:
Linda Rider
Defendant:
HSBC Mortgage Corporation (USA) and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Bailey v. HSBC Bank USA, N.A et al
as 3:2012cv02131
Defendant:
HSBC Bank USA, N.A and PNC Bank, N.A.
Plaintiff:
Thomas Bailey
Cause Of Action: 15 U.S.C. § 1692
Washington et al v. HSBC Mortgage Services, Inc.
as 1:2012cv00595
Plaintiff:
Benjamin Washington and Cynthia Washington
Defendant:
HSBC Mortgage Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
State of Ohio v. MERSCORP, INC. et al
as 1:2011cv02474
Defendant:
EverBank mistakenly named as EverHome Mortgage Company in the original complaint formerly known as EverHome Mortgage Company doing business as EverHome Mortgage, Wells Fargo Bank, N.A., CCO Mortgage Corporation and others
Plaintiff:
State of Ohio and David P. Joyce
Cause Of Action: 28 U.S.C. § 1332
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
Little et al v. MERSCORP, Inc. et al
as 1:2012cv00074
Plaintiff:
Prosecuting Attorney, Brown County, Ohio
Defendant:
MERSCORP, Inc. , Mortgage Electronic Registration System, Inc. , CCO Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1332
City of Cleveland v. Ameriquest Mortgage Securities, Inc., et al.
as 1:2008cv00139
Petitioner:
Office of the Comptroller of the Currency
Plaintiff:
City of Cleveland
Defendant:
Ameriquest Mortgage Securities, Inc., Bear Stearns & Co., Inc., Citigroup Global Markets, Inc. and others
Interested Party:
Jackie L. Kelly and Patrick R. Kelly
Counter Claimant:
Goldman Sachs Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Plaintiff v. Defendant
as 2:2011cv00233
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
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