Other Statutes Cases
Cases 1 - 10 of 1,949
Buczek v. Seterus, LLC
as 24-1143
Plaintiff: DEBORAH A. BUCZEK
Defendant: SETERUS, LLC, sometimes also assuming the alias of PHH Mortgage, JOHN DOES, said names being fictitious parties intended being possible corporations and/or individuals known or yet to be known involved in any way with this case as Defendants, JANE DOES, said names being fictitious parties intended being possible corporations and/or individuals known or yet to be known involved in any way with this case as Defendants and others
Kinsler v. Fay Servicing, LLC
as 24-1065
Plaintiff: JUDITH COOPER KINSLER
Defendant: FAY SERVICING, LLC, HSBC BANK USA, N.A., KEYCORP and others
Plaintiff v. Defendant
as 7:2024cv02396
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Mongiello v. HSBC Bank USA NA et al We have downloadable decisions or orders for this case
as 1:2024cv02291
Defendant: HSBC Bank USA NA, HSBC Bank USA NA as Trustee for the Lehman Mortgage Trust Mortgage Pass-Through Certificates, Series and PHH Corporation
Plaintiff: Christopher M. Mongiello
Cause Of Action: 12 U.S.C. § 2605 RESPA: Servicing of Mortgage Loans
Plaintiff v. Defendant
as 3:2024cv00201
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
HSBC Bank USA, N.A. v. Chicago Title Insurance Company, et al.
as 24-1094
Plaintiff: HSBC BANK USA, N.A., Mortgage Loan Trust Pass-Through Certificates Series 2007-OA3 agent of Deutsche Alt-A Securities, Inc.
Defendant: CHICAGO TITLE INSURANCE COMPANY and FIDELITY NATIONAL TITLE GROUP, INC
Tera Group, Inc. v. Citigroup, Inc.
as 24-135
Plaintiff / Appellant: TERA GROUP, INC., TERA ADVANCED TECHNOLOGIES, LLC and TERAEXCHANGE, LLC
Defendant / Appellee: CITIGROUP, INC., CITIBANK, N.A., CITIGROUP GLOBAL MARKETS INC. and others
Defendant: BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Herse et al v. Sheehan et al
as 6:2024cv00065
Plaintiff: Mr. Kirk Herse and Mrs. Patricia Herse
Defendant: Timothy P. Sheehan, John Michael Himmelberg, Justin Lovendusky and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jose R. Solano v. PHH Mortgage Company
as 2:2024cv00281
Plaintiff: Jose R. Solano
Defendant: PHH Mortgage Company, Western Progressive, LLC, HSBC Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Doe v. Tradeshift, Inc. et al
as 4:2024cv00166
Plaintiff: Jane Doe
Defendant: Tradeshift, Inc., Tradeshift Holdings, Inc., Morten Sondergaard and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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