Cases 11 - 20 of 96
KOENIG v. TRANS UNION, LLC et al
as 2:2015cv06345
Plaintiff:
ROSEANN P. KOENIG
Defendant:
TRANS UNION, LLC , EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC. and others
Cause Of Action: 15 U.S.C. § 1681
HSBC BANK USA v. LAVANGA
as 2:2015cv02930
Plaintiff:
HSBC BANK USA
Defendant:
MICHAEL A LAVANGA
Cause Of Action: 28 U.S.C. § 1444
FURMAN et al v. OCWEN LOAN SERVICING, LLC et al
as 2:2015cv01904
Plaintiff:
JOSEPH FURMAN and CINDY AMBROSE
Defendant:
OCWEN LOAN SERVICING, LLC and HSBC BANK USA, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1441
MCALLISTER v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS et al
as 2:2014cv07064
Plaintiff:
ALESIA MCALLISTER
Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, FIRST NLC TRUST 2005-4 MORTGAGE-BACKED CERTIFICATES SERIES 2005-4, HSBC BANK USA, NATIONAL ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1332
MALDONADO v. BANK OF AMERICA et al
as 5:2014cv06783
Plaintiff:
VICTOR MALDONADO
Defendant:
BANK OF AMERICA, HSBC BANK, USA and NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
MONTGOMERY COUNTY, PENNSYLVANIA, RECORDER OF DEEDS v. THE BANK OF NEW YORK MELLON et al
as 2:2014cv05500
Plaintiff:
MONTGOMERY COUNTY, PENNSYLVANIA, RECORDER OF DEEDS
Defendant:
THE BANK OF NEW YORK MELLON, THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., CITIBANK, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
HSBC BANK USA, NATIONAL ASSOCIATION v. S&S AUTOMOTIVE SALES, INC. et al
as 2:2014cv00775
Plaintiff:
HSBC BANK USA, NATIONAL ASSOCIATION
Defendant:
S&S AUTOMOTIVE SALES, INC. and TROY FINK
Cause Of Action: 28 U.S.C. § 1332
MASON et al v. BANK OF AMERICA, N.A. et al
as 2:2013cv03966
Plaintiff:
PAMELA MASON, BARBARA WEAR and SYNELL HALL-PHILLIPS
Defendant:
BANK OF AMERICA, N.A. , HSBC BANK USA NATIONAL ASSOCIATION , WELLS FARGO HOME MORTGAGE LOAN and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
HSBC Bank USA, National Association v. Maynard
as 3:2013cv00707
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Robert Maynard
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
HSBC Bank USA, N.A. v. Ojofeitimi
as 1:2013cv00354
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Emmanuel A Ojofeitimi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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