Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 17
Davis v. Universal American Mortgage Co. LLC et al We have downloadable decisions or orders for this case
as 1:2017cv03110
Plaintiff: Marcus Davis
Defendant: Universal American Mortgage Company, LLC, Ocwen Home Loans, Inc. , ACE Securities Corp. Home Equity Loan Trust and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 8:2015cv03173
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Debtor: Plaintiff v. Defendant
Trustee: Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
Type: Bankruptcy Appeal
Cline v. HSBC Bank USA, NA
as 5:2015cv12903
Plaintiff: Karalyn Cline
Defendant: HSBC Bank USA, NA
Cause Of Action: 28 U.S.C. § 1441
Lee v. HSBC Bank, USA NA et al
as 1:2015cv00297
Plaintiff: Richard L. Lee
Defendant: HSBC Bank, USA NA, Pandu R. Soprey and Renu Aggerwal
Cause Of Action: 28 U.S.C. § 1332
Santos v. HSBC Bank, USA NA as Trustee for Nomura Asset Acceptance Corporation, Mortgage Pass Through Certificates, Series 2006-AP1
as 1:2014cv01616
Plaintiff: Cristina Santos
Defendant: HSBC Bank, USA NA as Trustee for Nomura Asset Acceptance Corporation, Mortgage Pass Through Certificates, Series 2006-AP1
Cause Of Action: 28 U.S.C. § 1332
In re Application of Lazare Kaplan Belgium N.V.
as 1:2014mc00034
Plaintiff: In re Application of Lazare Kaplan Belgium N.V.
Movant: Lazare Kaplan Belgium N.V.
Respondent: HSBC Bank USA, NA
Plaintiff v. Defendant
as 1:2014cv03161
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Trustee: Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
Type: Bankruptcy Appeal
HSBC Bank USA, NA v. Kaplan et al
as 1:2014cv02616
Plaintiff: HSBC Bank USA, NA
Defendant: Arnold S. Kaplan, Jeffrey Lewis Kaplan, Elyse Jill Kaplan and others
Cause Of Action: 28 U.S.C. § 1441
Oikemus et al v. Fidelity Mortgage Services, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv03899
Plaintiff: Edward Oikemus, Jr. and Tracy Oikemus
Defendant: Fidelity Mortgage Services, Inc., Delta Funding Corporation, HSBC Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1446
Kubic et al v. MERSCORP Holdings Inc et al
as 9:2013cv01909
Plaintiff: Gary Kubic and Dale L Butts
Defendant: MERSCORP Holdings Inc , Mortgage Electronic Registration Systems Inc , Bank of America NA and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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