Cases 11 - 16 of 16
Plaintiff v. Defendant
as 8:2012cv00223
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
TAGC Management, LLC et al v. Lehman, Lee & Xu Limited et al
as 2:2010cv05447
Defendant:
Does, Scott Garner, HSBC Bank USA, N.A. and others
Plaintiff:
TAGC 1, LLC, TAGC Management, LLC and Total Access Global Capital, LLC
Jose Antonia Corvera v. HSBC Bank USA, NA et al
as 2:2009cv06517
Plaintiff:
Jose Antonio Corvera
Defendant:
HSBC Bank USA, N.A., HSBC Bank USA, N.A., Century 21 Allstarts, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Jose R. Gonzalez v. First NLC Financial Services et al
as 2:2009cv04147
Plaintiff:
Jose R. Gonzalez
Defendant:
First NLC Financial Services, Ocwen Loan Servicing, LLC, Ocwen Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Type:
Other Statutes
Monex Deposit Company et al v. Jason Gilliam et al
as 8:2009cv00287
Plaintiff:
Monex Deposit Company, Monex Deposit Company, Monex Credit Company and others
Defendant:
Jason Gilliam, Steven Bowman, Richard Gilliam and others
Counter Claimant:
Jason Gilliam
Counter Defendant:
Does, Monex Deposit Company, Monex Deposit Company and others
ThirdParty Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Reynaldo E. Garcia v. Aztec Foreclosure Corporation et al
as 2:2008cv07977
Plaintiff:
Reynaldo E. Garcia and Reynaldo E. Garcia
Defendant:
Aztec Foreclosure Corporation, HSBC Bank USA, N.A., HSBC Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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