Cases 31 - 40 of 57
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
TAURO v. BLUECROSS BLUESHIELD OF ILLINOIS et al
as 3:2014cv00655
Plaintiff:
DR. JOSEPH TAURO
Defendant:
BLUECROSS BLUESHIELD OF ILLINOIS and HSBC BANK USA, N.A.
Cause Of Action: 29 U.S.C. § 1132
RUFFOLO et al v. HSBC BANK USA, N.A. et al
as 3:2014cv00638
Plaintiff:
ALFREDO FRANCESCO RUFFOLO and CHRISTINE RUFFOLO
Defendant:
HSBC BANK USA, N.A., AMERICAN BROKERS CONDUIT, WELLS FARGO ASSET SECURITIES CORPORATION and others
Cause Of Action: 42 U.S.C. § 1471
HSBC BANK USA, NATIONAL ASSOCIATION AS TRUSTEE FOR WELLS FARGO ASSET SECURITIES CORPORATION, MORTGAGE ASSET-BACKED PASS-THROUGH CERTIFICATES SERIES 2007-017 v. RUFFOLO et al
as 3:2013cv07926
Plaintiff:
HSBC BANK USA, NATIONAL ASSOCIATION AS TRUSTEE FOR WELLS FARGO ASSET SECURITIES CORPORATION, MORTGAGE ASSET-BACKED PASS-THROUGH CERTIFICATES SERIES 2007-017
Defendant:
ALFREDO FRANCESCO RUFFOLO, CHRISTINE RUFFOLO and UNION CENTER NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1444
Plaintiff v. Defendant
as 3:2013cv07608
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2013cv07439
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2013cv06961
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2013cv06921
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
PETERSON et al v. THE ISLAMIC REPUBLIC OF IRAN
as 3:2013cv02011
Plaintiff:
DEBORAH D. PETERSON
Defendant:
THE ISLAMIC REPUBLIC OF IRAN
Movant:
MICHAEL B. GALLAGHER and HSBC BANK USA, N.A.
Cause Of Action: Motion to Quash
Plaintiff v. Defendant
as 2:2013cv00301
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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