Cases 1 - 7 of 7
Banks v. Wells Fargo Bank, NA et al
as 1:2016cv01617
Plaintiff:
Sharron Kimin Banks
Defendant:
Wells Fargo Bank, NA , Wells Fargo Home Mortgage Inc. , MERSCORP Holdings, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Riviere-Badell v. HSBC Mortgage Corporation (USA) et al
as 1:2013cv23723
Plaintiff:
Adriana Riviere-Badell
Defendant:
HSBC Mortgage Corporation (USA), Deutsche Bank Trust Company Americas, HSBC Bank USA, N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Jordan v. HSBC Bank USA N.A
as 9:2011cv80621
Plaintiff:
Barry Jordan
Defendant:
HSBC Bank USA N.A
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
HSBC Bank USA, N.A. v. Bandele et al
as 1:2009mi00545
Plaintiff:
HSBC Bank USA, N.A. and HSBC Bank USA, N.A.
Defendant:
Yero Bandele and Synergy Diversified, LLC
Muhammad v. HSBC Bank USA, N.A.
as 1:2009cv00053
Plaintiff:
Bernice Muhammad
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: Federal Question
HSBC Bank USA, N.A. v. Pinkston
as 8:2008cv01662
Plaintiff:
HSBC Bank USA, N.A. and HSBC Bank USA, N.A.
Defendant:
Donna M. Pinkston
Third Party Plaintiff:
Donna M. Pinkston
Third Party Defendant:
Ocwen Loan Servicing, LLC, Ace Mortgage Funding, LLC and Jason Varela
Counter Claimant:
Donna M. Pinkston
Counter Defendant:
Ocwen Loan Servicing, LLC, Ace Mortgage Funding, LLC and Donna M. Pinkston
Cause Of Action: Federal Question
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