Cases 51 - 60 of 68
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
Burke et al v. Litton Loan Servicing LP et al
as 2:2010cv00220
Plaintiff:
Dawn Burke , Timothy Burke , Russell L Smith and others
Defendant:
Litton Loan Servicing LP , HSBC Bank USA, N.A. , Quality Loan Service Corporation and others
Cause Of Action: 28 U.S.C. § 1442
Bassett et al v. Fremont Reorganizing Corporation et al
as 1:2010cv00012
Plaintiff:
Albert J. Bassett and MaryJean Bassett
Defendant:
Fremont Reorganizing Corporation, Wilshire Credit Corporation, HSBC USA Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Rodriguez v. Ocwen Financial Corporation et al
as 2:2009cv02204
Plaintiff:
Arturo Rodriguez
Defendant:
Ocwen Financial Corporation, DB Home Lending, LLC, Stewart Title & Trust of Phoenix, Inc and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
TUCKER v. HSBC BANK USA N.A. et al
as 2:2009cv03442
Plaintiff:
HORACE TUCKER
Defendant:
HSBC BANK USA N.A., PAUL J. LAWRENCE and JOHN C. DUGAN
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Godwin Offor v. Fremont Home Loans et al
as 5:2009cv00849
Plaintiff:
Godwin Offor
Defendant:
Fremont Home Loans, Fremont Home Loans, Litton Loan and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Reeder et al v. HSBC USA. Inc. et al
as 1:2009cv02043
Plaintiff:
Joseph Reeder and Sandra K Reeder
Defendant:
HSBC USA. Inc., HSBC Bank USA, N.A., HSBC Bank Nevada, N.A. and others
Cause Of Action: Federal Question
Thao Huynh v. Aztec Foreclosure Corporation et al
as 2:2009cv01743
Plaintiff:
Thao Huynh
Defendant:
Aztec Foreclosure Corporation, HSBC Bank USA, N.A., Ocwen Loan Servicing, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Garcia et al v. HSBC Bank USA, N.A. et al
as 1:2009cv01369
Plaintiff:
Eva Garcia, Rafael Guzman and Pedro Garcia
Defendant:
HSBC Bank USA, N.A., Ocwen Loan Servicing, LLC and Resmae Mortgage Corporation
Cause Of Action: Federal Question
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