Cases 11 - 20 of 80
58 OCEAN AVENUE, LLC v. HSBC BANK USA, N.A. et al
as 3:2016cv08212
Plaintiff:
58 OCEAN AVENUE, LLC
Defendant:
HSBC BANK USA, N.A. and PHH MORTGAGE CORPORATION
Cause Of Action: 12 U.S.C. § 191
BOYKIN et al v. STATE OF NEW JERSEY et al
as 2:2016cv05543
Plaintiff:
VERA BOYKIN, ROSALIE L. SMITH, JACQUELINE WILSON and others
Defendant:
STATE OF NEW JERSEY, ATTORNEY GENERAL OF NEW JERSEY, BERGEN COUNTY SHERIFF and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2016cv05301
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
COUNTY OF WASHINGTON, PENNSYLVANIA v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. et al
as 2:2016cv00672
Plaintiff:
COUNTY OF WASHINGTON, PENNSYLVANIA
Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. , MERSCORP HOLDINGS, INC. , BANK OF AMERICA, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
FLAMMIA et al v. NARRAGANSETT BAY INSURANCE COMPANY et al
as 2:2016cv01149
Plaintiff:
JOSEPH FLAMMIA and PAMELA BAYNTON
Defendant:
NARRAGANSETT BAY INSURANCE COMPANY , SELECTIVE INSURANCE COMPANY OF NEW ENGLAND , NATIONAL FLOOD INSURANCE PROGRAM and others
Cause Of Action: 42 U.S.C. § 4072 Payment of Flood Insurance Claim
HSBC BANK USA, N.A. v. RUFFOLO et al
as 3:2015cv02891
Plaintiff:
HSBC BANK USA, N.A.
Defendant:
ALFREDO FRANCESCO RUFFOLO and CHRISTINE RUFFOLO
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal- Foreclosure
HSBC BANK USA, N.A. v. TAHA et al
as 2:2014cv06108
Plaintiff:
HSBC BANK USA, N.A.
Defendant:
ABDULBASET TAHA , GHADA TAHA, PNC BANK, CONSUMER LOAN CENTER and others
Cause Of Action: 28 U.S.C. § 1441
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
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
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