Cases 21 - 30 of 34
Maxwell v. HSBC Mortgage Corporation (USA) et al
as 1:2012cv01699
Plaintiff:
Christopher Maxwell
Defendant:
HSBC Mortgage Corporation (USA), Assurant, Inc. and Tracksure Insurance Agency, Inc.
Cause Of Action: 28 U.S.C. § 1332
Malone et al v. HSBC Mortgage Corporation USA et al
as 1:2010cv08670
Plaintiff:
Peter Malone , Karen Lackaye , Jose Llanos and others
Defendant:
HSBC Mortgage Corporation USA, HSBC Bank USA, N.A. and Does 1 through 50
Cause Of Action: 29 U.S.C. § 201
Ullmann et al v. HSBC Mortgage Corporation USA et al
as 2:2010cv05294
Plaintiff:
Kimberly Bhandary, Dawn Cameron, Charles Collins and others
Defendant:
Does 1 through 50, HSBC Bank USA, N.A. and HSBC Mortgage Corporation USA
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Cross et al v. HSBC Mortgage Corporation USA et al
as 1:2010cv01382
Plaintiff:
Kevin Cross , Karin Gagliano , Linda Livingstone and others
Defendant:
HSBC Mortgage Corporation USA, HSBC Bank USA, N.A. and Does 1 through 50
Cause Of Action: 29 U.S.C. § 201
United States of America v. Pickard et al
as 6:2010cv06483
Plaintiff:
United States of America
Defendant:
David A. Pickard, Julie K. Pickard, HSBC Mortgage Corporation (USA) and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Nasman et al
as 6:2010cv06250
Plaintiff:
United States of America
Defendant:
Karin I. Nasman, HSBC Mortgage Corporation (USA), Rural Opportunities Inc. - First Time Homebuyer Program and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Thadsamany et al
as 6:2010cv06206
Plaintiff:
United States of America
Defendant:
Sonephet Thadsamany, HSBC Mortgage Corporation (USA), John Doe and others
Cause Of Action: 28 U.S.C. § 1345
HSBC Bank USA, N.A. et al v. New York City Commission of Human Rights
as 1:2009cv08906
Plaintiff:
HSBC Bank USA, N.A., HSBC Bank USA, N.A., HSBC Mortgage Corporation (USA) and others
Defendant:
New York City Commission of Human Rights
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Sendrowitz et al
as 2:2009cv03461
Plaintiff:
United States of America
Defendant:
Ronald Sendrowitz, Frances Sendrowitz, HSBC Mortgage Corporation USA and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
HSBC Mortgage Corporation (USA) v. Man Yi Ng et al
as 7:2009cv05929
Plaintiff:
HSBC Mortgage Corporation (USA)
Defendant:
Cindy Man Yi Ng, Peter Chin Feng Shih, HSBC Bank USA and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
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