Cases filed in the Fourth Circuit Courts
Cases 21 - 30 of 142
Cline v. HSBC Bank USA, National Association et al
as 2:2017cv02975
Plaintiff: Santana Cline
Defendant: HSBC Bank USA, National Association, Reisenfeld & Associates and Christopher Dawson
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2017cv00379
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 2601
Chistoni v. Samuel I. White, P.C. et al We have downloadable decisions or orders for this case
as 1:2017cv00315
Plaintiff: Cristian Chistoni
Defendant: Samuel I. White, P.C. and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441
Frank Hampton v. Accredited Home Lenders, Inc. We have downloadable decisions or orders for this case
as 17-1241
Plaintiff - Appellant: FRANK E. HAMPTON
Defendant - Appellee: ACCREDITED HOME LENDERS, INCORPORATED, DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Securitized Trust HSI Asset Securitization Corporation Trust 2007-HE1, HSBC BANK USA, N.A. and others
Kuhn et al v. HSBC Bank USA, National Association et al
as 1:2017cv00199
Plaintiff: James Kuhn and Carole Kuhn
Defendant: HSBC Bank USA, National Association , Professional Foreclosure Corporation of Virginia , Mortgage Electronic Registration System, Inc and others
Cause Of Action: 28 U.S.C. § 1441
PLS Investments, LLC v. Ocwen Loan Servicing, LLC We have downloadable decisions or orders for this case
as 17-1225
Plaintiff - Appellant: PLS INVESTMENTS, LLC
Defendant - Appellee: OCWEN LOAN SERVICING, LLC, HSBC BANK USA, National Association as Trustee for Fremont Home Trust 2004-B Asset Backed Certificates, Series 2004-B and REAL HOME SERVICES AND SOLUTIONS, INC.
Plaintiff v. Defendant
as 3:2016cv00797
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Davis v. Universal American Mortgage Company, LLC et al
as 8:2016cv03084
Plaintiff: Marcus H Davis
Defendant: Universal American Mortgage Company, LLC, McCabe, Weisberg & Conway LLC. Law Group, OCWEN Loan Sevicing, LLC and others
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, N.A. v. Brantley et al
as 1:2016cv03018
Plaintiff: HSBC Bank USA, N.A.
Defendant: Robert Brantley and Astra Brantley
Cause Of Action: 28 U.S.C. § 1444
Ron Resh v. HSBC Bank USA, N.A.
as 16-1991
Plaintiff - Appellee: HSBC BANK USA, N.A., as Indenture Trustee under that certain Indenture dated June 1, 2007, for the benefit of the Indenture Trustee and holders of the Business Loan Express Business Loan-Backed Notes, Series 2007-A, as their interests may appear
Defendant - Appellant: VALERIE REYNOLDS-RESH, Individually and as Trustees of the Resh Living Trust and the Valerie Reynolds-Resh Living Trust and RON RESH
Third Party Defendant - Appellee: HELEN SULLIVAN, LAWYERS TITLE INSURANCE CORPORATION, UPLAND REAL ESTATE GROUP, INC. and others
Third Party Defendant: REALTY CONCEPTS, LTD, ANDREW BROSNAC, COLLIERS INTERNATIONAL VALUATION & ADVISORY SERVICES, LLC and others

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