Cases 1 - 10 of 10
Mongiello v. HSBC Bank USA NA et al
as 1:2024cv02291
Defendant:
HSBC Bank USA NA, HSBC Bank USA NA as Trustee for the Lehman Mortgage Trust Mortgage Pass-Through Certificates, Series and PHH Corporation
Plaintiff:
Christopher M. Mongiello
Cause Of Action: 12 U.S.C. § 2605 RESPA: Servicing of Mortgage Loans
HSBC Bank PLC v. Coalition Development Ltd et al
as 3:2022mc00042
Respondent:
COALITION DEVELOPMENT LTD and GREENWICH ASSOCIATES LLC
Petitioner:
HSBC BANK PLC, HSBC NORTH AMERICA HOLDINGS INC., HSBC BANK USA, N.A. and others
Plaintiff v. Defendant
as 1:2020cv04566
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2019cv03916
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Hammond v. Fremont Loan and Investments et al
as 1:2017cv06990
Defendant:
Michael H. Cohn, DLJ Mortgage Capital, Inc., Does 1 through 100 and others
Plaintiff:
Kevin E. Hammond
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2017cv02436
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
La Casse v. HSBC Bank USA, NA et al
as 3:2016cv00668
Plaintiff:
Thomas J. La Casse
Defendant:
HSBC Bank USA, NA , Wells Fargo Bank, NA , Ocwen Financial Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Susan Levy v. Basf Metals Limited et al
as 1:2015cv07317
Defendant:
Basf Metals Limited, BASF Corporation, Goldman Sachs International and others
Plaintiff:
Susan Levy
Cause Of Action: 15 U.S.C. § 15
Plaintiff v. Defendant
as 6:2011cv01027
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Schuh et al v. Druckman & Sinel, L.L.P. et al
as 1:2007cv00366
Plaintiff:
Christopher Schuh and Diane Schuh
Defendant:
Druckman & Sinel, L.L.P., Druckman & Sinel, L.L.P., Druckman & Sinel, L.L.P. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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