Cases 41 - 50 of 194
Nytl v. JP Morgan Chase & Co. et al
as 3:2015cv02290
Plaintiff:
John Nytl , Lisa McCarthy , Mad Travel, Inc. and others
Defendant:
Bank of America , N.A., HSBC Finance Corporation, Royal Bank of Scotland and others
Cause Of Action: 15 U.S.C. § 1
In Re: RFC and ResCap Liquidating Trust Litigation
as 1:2015mc00114
Petitioner:
PNC Bank N.A.
Respondent:
Paulson & Co.
Movant:
Academy Mortgage Corporation , Universal American Mortgage Company, LLC , Wells Fargo Financial Retail Credit, Inc. and others
Cause Of Action: Motion to Compel
BENTON v. WELLS FARGO & COMPANY et al
as 1:2015cv00599
Plaintiff:
LARAY J. BENTON
Defendant:
WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A., HSBC NORTH AMERICA HOLDINGS, INC. and others
Cause Of Action: 28 U.S.C. § 1983
Ormsby et al v. HSBC Bank USA, N.A. et al
as 3:2015cv00646
Counter Claimant:
Beneficial Mortgage Co., HSBC Bank USA, N.A. and HSBC Finance Corporation
Defendant:
Beneficial Mortgage Co., HSBC Bank USA, N.A. and HSBC Finance Corporation
Counter Defendant:
Barbara J Ormsby and Ormond H Ormsby
Plaintiff:
Barbara J Ormsby and Ormond H Ormsby
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
O'Neal v. HSBC Finance Corporation
as 2:2015cv00881
Plaintiff:
Duane O'Neal
Defendant:
HSBC Finance Corporation
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Smith et al
as 3:2014cv05952
Plaintiff:
United States of America
Defendant:
Terry L. Smith, Louise A. Smith, Blue Bear Company and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Griffin v. HSBC Mortgage Services Inc. et al
as 4:2014cv00132
Plaintiff:
Lakisha Rochelle Griffin
Defendant:
HSBC Mortgage Services Inc. , HSBC Finance Corporation , American Security Insurance, Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Curtis Steele v. Capital One Home Loans, LLC
as 14-1873
Plaintiff - Appellant:
CURTIS STEELE and YOLANDA HARRINGTON
Defendant - Appellee:
CAPITAL ONE HOME LOANS, LLC, HSBC FINANCE CORPORATION, JP MORGAN CHASE BANK, N.A. and others
Kincaid v. Beneficial Florida Inc. et al
as 0:2014cv61647
Plaintiff:
James G Kincaid
Defendant:
Beneficial Florida Inc., Household Finance Corporation, III, HSBC Finance Corporation and others
Cause Of Action: 15 U.S.C. § 1601
Hollis McCray-Clark et al v. National Default Servicing Corp. (NDSC), et al.
as 2:2014cv05408
Defendant:
America's Wholesale Lenders, Angelo Mozilo, Bank of America and others
Plaintiff:
Charles H. Clark, Jr. and Hollis McCray-Clark
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