Cases 1 - 10 of 21
Plaintiff v. Defendant
as 3:2022cv05568
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Quinn, Jr. et al v. Wells Fargo Bank, N.A. et al
as 2:2016cv06967
Plaintiff:
Joseph L. Quinn, Jr. and Mary Quinn
Defendant:
WELLS FARGO BANK N.A. , HSBC Bank, USA, National Association as Trustee for Wachovia Mortgage Loan Trust, LLC Series 2007-A and DOES 1 THROUGH 100 INCLUSIVE
Cause Of Action: 28 U.S.C. § 1345
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
AMODOL et al v. HSBC BANK USA, NATIONAL ASSOCIATION et al
as 3:2016cv02367
Plaintiff:
JOSE AMODOL and DENISE AMODOL
Defendant:
HSBC BANK USA, NATIONAL ASSOCIATION and AMERICA'S SERVICING COMPANY
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. CHENG et al
as 3:2016cv00713
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
HENRY CHENG, CHENG, SUK CHING CHAN and others
Cause Of Action: 28 U.S.C. § 1345
SHACHOV et al v. HSBC BANK USA, NATIONAL ASSOCIATION
as 2:2014cv07456
Plaintiff:
JONATHAN SHACHOV and MARY SHACHOV
Defendant:
HSBC BANK USA, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
CARTWRIGHT v. INDYMAC BANK, F.S.B. et al
as 1:2014cv06004
Plaintiff:
CARLTON CARTWRIGHT
Defendant:
INDYMAC BANK, F.S.B. , MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. , HSBC BANK USA, NATIONAL ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1441
VERIFY SMART CORP. v. HSBC USA INC. et al
as 2:2014cv03217
Plaintiff:
VERIFY SMART CORP.
Defendant:
HSBC USA INC. and HSBC BANK USA, NATIONAL ASSOCIATION
Cause Of Action: 35 U.S.C. § 271
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