Cases 31 - 40 of 68
Castillo et al v. Mortgage Electronic Systems, Inc. et al
as 1:2012cv00261
Plaintiff:
Violeta Bautista Castillo , Carmelita C. Uy , Jerry Agbannaoag and others
Defendant:
Mortgage Electronic Systems, Inc., One West Bank FSB, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Mitan v. HSBC Bank USA, N.A.
as 1:2011cv00641
Plaintiff:
Keith J. Mitan
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332
Hanog et al v. Beneficial Financial I, Inc. et al
as 1:2011cv00447
Plaintiff:
John Hanog and Pacita Barbara Hanog
Defendant:
Beneficial Financial I, Inc., HSBC Consumer Lending (USA), Inc., HSBC Bank USA, N.A. and others
Cause Of Action: 15 U.S.C. § 1692
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
Ryan Michelman v. HSBC Finance Corporation et al
as 2:2011cv02989
Defendant:
HSBC Bank Nevada, N.A., HSBC Bank USA, N.A., HSBC Card Services, Inc. and others
Plaintiff:
Ryan Michelman
Del Piano et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2011cv00140
Plaintiff:
Linda Wunder Del Piano and Douglas B. Hackett
Defendant:
Mortgage Electronic Registration Systems, Inc. , Indymac Financial Services , ONEWEST Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1444
Robert Mosier, et al v. HSBC Bank USA, N.A.
as 11-55303
Plaintiff - Appellant:
ROBERT P. MOSIER, as Receiver for Private Equity Management Group, Inc. and PRIVATE EQUITY MANAGEMENT GROUP, LLC, and their subsidiaries and affiliates
Defendant - Appellee:
HSBC BANK USA, N.A.
THOMPSON v. HSBC BANK USA, N.A.
as 1:2010cv02075
Plaintiff:
VALERIE A. THOMPSON
Defendant:
HSBC BANK USA, N.A.
Cause Of Action: 28 U.S.C. § 1441
Matin v. HSBC Bank USA, N.A.
as 1:2010cv08029
Plaintiff:
Farzana Matin
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332
Kozaryn v. Ocwen Loan Servicing, LLC et al
as 1:2010cv11510
Plaintiff:
Rose T. Kozaryn
Defendant:
Ocwen Loan Servicing, LLC and HSBC Bank USA, N.A., as Trustee for Ace Securities Corp. Home Equity Loan Trust and for the Registered Holders of Ace Securities Corp. Home Equity Loan Trust, Series 2007-HE4, Asset Backed Pass-Throug
Cause Of Action: 15 U.S.C. § 1640
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