Cases 1 - 9 of 9
Steenkamp et al v. HSBC Mortgage Services, Inc.
as 1:2011cv00116
Plaintiff:
Andre Steenkamp and Donna Steenkamp
Defendant:
HSBC Mortgage Services, Inc. and Household Finance Corp. III
Cause Of Action: 28 U.S.C. § 1332
Plemons et al v. HSBC Bank USA, National Association et al
as 1:2011cv00038
Plaintiff:
Clifton E. Plemons and Aliece Plemons
Defendant:
HSBC Bank USA, National Association , People's Choice Home Loan, Inc., Ocwen Loan Service, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Rosenfield v. HSBC Bank, USA, et al
as 10-1442
Plaintiff - Appellant:
JEAN C. ROSENFIELD
Defendant - Appellee:
HSBC BANK, USA and STEPHANIE Y. O'MALLEY
Harding v. HSBC Mortgage Services et al
as 1:2010cv00875
Plaintiff:
Suzan Rene Harding
Defendant:
HSBC Mortgage Services, Mortgage Electronic Registrations Services, Inc. and Public Trustee of Denver County Colorado
Cause Of Action: 15 U.S.C. § 1601
Rosenfield v. HSBC Bank, USA et al
as 1:2010cv00058
Plaintiff:
Jean C. Rosenfield
Defendant:
HSBC Bank, USA and Stephanie Y. O'Malley
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Kaufman v. HSBC USA, Inc. et al
as 4:2009cv00318
Plaintiff:
Henry Kaufman and Henry Kaufman
Defendant:
HSBC USA, Inc., Wealth and Tax Advisory Services USA, Inc., Wealth and Tax Advisory Services USA, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McDaniel v. Denver Lending Group, Inc. et al
as 1:2008cv02617
Plaintiff:
Tonya Renee McDaniel
Defendant:
Denver Lending Group, Inc., UR Funded, LLC, Bay View Loan and others
Cause Of Action: Federal Question
Kaufman et al v. Wells Fargo Bank, National Association et al
as 1:2008cv02254
Plaintiff:
Fred Kaufman and Mitzi Townshend
Defendant:
Wells Fargo Bank, National Association, Chase Bank USA, National Association, Citibank (South Dakota), National Association and others
Cause Of Action: Federal Question
Lambert et al v. Tim Dahle Imports et al
as 2:2005cv00970
Defendant:
Chase Manhattan Bank USA, Tim Dahle Imports doing business as Tim Dahle Nissan, Bank of America and others
Plaintiff:
Barbara Lambert and Brandon Neily
Cross Defendant:
Tim Dahle Imports
Cause Of Action: 15 U.S.C. § 1601
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