Cases 1 - 6 of 6
Saepoff v. North Cascade Trustee Services, Inc et al
as 2:2017cv00957
Plaintiff:
Jessica Saepoff
Defendant:
North Cascade Trustee Services, Inc , HSBC Bank USA, N.A. , Ocwen Mortgage Servicing, LLC and others
Counter_claimant:
HSBC Bank USA, N.A
Consol_defendant:
Jessica Saepoff
Counter_defendant:
Martin Victor Brent, Randy Styler, Mortgage Electronic Registration Systems, Inc and others
Cross_defendant:
Occupants of the Premises
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Kenneth Lovelace et al
as 2:2015cv05136
Defendant:
Discover Financial Services, Inc., HSBC Bank USA, N.A., JPMorgan Chase Bank N.A. and others
Plaintiff:
United States of America
UNITED STATES OF AMERICA v. SIMMS et al
as 3:2014cv02188
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
YVONNE S. SIMMS, HSBC BANK USA, N.A., CAPITAL ONE HOME LOANS, LLC and others
Cause Of Action: 26 U.S.C. § 7401
USA v. Jean et al
as 1:2012cv00155
Defendant:
HSBC Bank USA, N.A., Doreen Jean, Michael P. Jean and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States of America v. Smith et al
as 1:2011cv00420
Plaintiff:
United States of America
Defendant:
William H. Smith, Linda R. Smith, HSBC Bank USA, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
HSBC Bank USA, N.A. et al v. Panagos et al
as 5:2010cv13019
Plaintiff:
HSBC Bank USA, N.A. and Fidelity National Title Insurance Company
Defendant:
James W. Panagos, Jr., Shea D. Panagos, United States of America and others
Cause Of Action: 28 U.S.C. § 2410
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