Cases 1 - 5 of 5
Willie Mayora v. Fieldstone Mortgage Company et al
as 2:2016cv09142
Plaintiff:
Willie Mayora and Nana I Am
Defendant:
Fieldstone Mortgage Company, Litton Loan Servicing L.P., Quality Loan Service Corporation and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
HSBC Bank USA, National Association v. Diaz-Piedra et al
as 0:2016cv60119
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Cristian R. Diaz-Piedra and Alan R. Back
Cause Of Action: 28 U.S.C. § 1331
HSBC Bank USA, National Association v. O'Connell, Attmore & Morris, LLC,
as 1:2015cv11805
Plaintiff:
HSBC Bank USA, National Association
Defendant:
O'Connell, Attmore & Morris, LLC
Cause Of Action: 28 U.S.C. § 1332
Billybey Marina Services, LLC v. Affairs Afloat, Inc.
as 1:2014cv06722
Defendant:
Affairs Afloat, Inc. and The Star of Palm Beach
Plaintiff:
Billybey Marina Services, LLC
Intervenor:
HSBC Bank USA, National Association
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Gateway Center, LLC v. HSBC Bank USA National Association et al
as 2:2013cv15057
Plaintiff:
Gateway Center, LLC
Defendant:
HSBC Bank USA National Association and Principal Global Investors, LLC
Cause Of Action: 28 U.S.C. § 1332
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