Other Fraud Cases filed in Maryland
Dixon et al v. Select Portfolio Servicing Company et al We have downloadable decisions or orders for this case
as 1:2019cv01710
Defendant: HSBC Bank USA, National Association, Mortgage Electronic Registration Systems, Inc. and Select Portfolio Servicing Company
Plaintiff: Juliana K. Dixon and Dave L. Dixon
Cause Of Action: 28 U.S.C. § 1332
Davis v. Universal American Mortgage Company, LLC et al
as 8:2016cv03084
Plaintiff: Marcus H Davis
Defendant: Universal American Mortgage Company, LLC, McCabe, Weisberg & Conway LLC. Law Group, OCWEN Loan Sevicing, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Muhammad El v. HSBC Bank USA, National Association et al
as 1:2014cv02852
Plaintiff: Ray Muhammad-El
Defendant: HSBC Bank USA, National Association, HSBC Bank USA, MAC #2302-04C, Wells Fargo Bank, National Association and others
Cause Of Action: 28 U.S.C. § 1332
Saravia v. Select Portfolio Servicing Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv01921
Plaintiff: Carlos O. Saravia
Defendant: Select Portfolio Servicing Inc. , Deutsche Bank National Trust , Bank of America and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Schafler v. HSBC Bank USA et al We have downloadable decisions or orders for this case
as 8:2009cv01758
Plaintiff: Pepi Schafler
Defendant: HSBC Bank USA, HSBC Bank USA, Scott D. Miller and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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