Cases 1 - 7 of 7
Knowles v. HSBC Bank USA National Association
as 5:2011cv01953
Plaintiff:
Beverly Knowles
Defendant:
HSBC Bank USA National Association
Cause Of Action: 15 U.S.C. § 1601
Muhammad v. Option One Mortgage Corporation et al
as 1:2010cv00096
Plaintiff:
Bernice Muhammad
Defendant:
Option One Mortgage Corporation, H&R Block Mortgage, Merrill Lynch Mortgage Loan Investore, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
McBride et al v. HSBC Bank USA et al
as 2:2009cv02604
Plaintiff:
Calvin McBride and Cynthia McBride
Defendant:
HSBC Bank USA, CitiGroup Mortgage Loan, Pierce Ledyard PC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Moriya et al v. Mortgage Electronic Registration Systems, Inc. et al
as 2:2009cv00817
Plaintiff:
Tamara L Moriya and Kazuo Moriya
Defendant:
Mortgage Electronic Registration Systems, Inc., New Day Financial, LLC and HSBC Mortgage Services, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Muhammad v. HSBC Bank USA, N.A.
as 1:2009cv00053
Plaintiff:
Bernice Muhammad
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: Federal Question
Jefferson v. Best Buy Company, Inc. et al
as 2:2008cv00121
Plaintiff:
James Jefferson and James Jefferson
Defendant:
Best Buy Company, Inc., Best Buy Company, Inc., HSBC Bank Nevada, N.A. and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Saucida et al v. HSBC Mortgage Services et al
as 1:2007cv00143
Plaintiff:
Dawn Saucida, Dawn Saucida, Dawn Saucida and others
Defendant:
HSBC Mortgage Services and Mortgage Electronic Registration Systems, Inc.
Counter Claimant:
HSBC Mortgage Services and Mortgage Electronic Registration Systems, Inc.
Counter Defendant:
Dawn Saucida, Johnny Saucida, Dawn Saucida and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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