Cases 1 - 8 of 8
MO et al v. WELLS FARGO BANK N.A. et al
as 2:2021cv20314
Plaintiff:
SUNG H. MO and DAE S. SHIM
Defendant:
WELLS FARGO BANK N.A. and HSBC BANK USA, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1330
MO v. HSBC BANK USA, NATIONAL ASSOCIATION et al
as 2:2020cv02529
Defendant:
HSBC BANK USA, NATIONAL ASSOCIATION and WELLS FARGO ASSET SECURITIES CORPORATION, MORTGAGE PASSTHROUGH CERTIFICATES, SERIES 2007-11
Plaintiff:
SUNG HO MO
Cause Of Action: 28 U.S.C. § 1331
RODRIGUES v. WELLS FARGO BANK, N.A. et al
as 2:2016cv03845
Plaintiff:
JOSE RODRIGUES
Defendant:
WELLS FARGO BANK, N.A., U.S. BANK N.A., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Cause Of Action: 15 U.S.C. § 1640
WALKER et al v. AMERICA'S SERVICING COMPANY et al
as 1:2014cv02725
Plaintiff:
DANIELLE WALKER , JUDITH CLARKE , KWASI AGYEMAN and others
Defendant:
AMERICA'S SERVICING COMPANY, BANK OF AMERICA, N.A., BANK OF NEW YORK MELLON COMPANY and others
Cause Of Action: 28 U.S.C. § 1332
MCLAUGHLIN et al v. HSBC GROUP et al
as 3:2012cv07734
Plaintiff:
BRUCE MCLAUGHLIN and KAREN MCLAUGHLIN
Defendant:
HSBC GROUP, BENEFICIAL NEW JERSEY, INC., JOESEPH ANTICO and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
MUCCI et al v. DECISION ONE MORTGAGE et al
as 2:2012cv01840
Plaintiff:
MARIA MUCCI and ALFRED MUCCI
Defendant:
DECISION ONE MORTGAGE , FGC COMMERCIAL MORTGAGE FINANCE, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
FLORES et al v. HSBC et al
as 2:2011cv05525
Plaintiff:
JESUS FLORES , LIGAYA FLORES , RAUL ISIP and others
Defendant:
HSBC and ABC COMPANY 1-10
Cause Of Action: 15 U.S.C. § 1601
PNC BANK, NATIONAL ASSOCIATION v. HSBC BANK USA, NATIONAL ASSOCIATION et al
as 3:2007cv01241
Plaintiff:
PNC BANK, NATIONAL ASSOCIATION
Defendant:
HSBC BANK USA, NATIONAL ASSOCIATION, SOLOMON DWEK, JOSEPH DWEK and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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