Cases 1 - 10 of 13
United States of America v. Whitney et al
as 6:2021cv06755
Plaintiff:
United States of America
Defendant:
Brenda J. Whitney, HSBC Mortgage Corporation (USA), Manufacturers and Traders Trust Company and others
Cause Of Action: 28 U.S.C. § 1345
Jackling v. HSBC Bank, N.A. (USA) et al
as 6:2015cv06148
Plaintiff:
William T. Jackling
Defendant:
HSBC Bank, N.A. (USA) and HSBC Mortgage Corporation (USA)
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Sample et al
as 6:2014cv06454
Plaintiff:
United States of America
Defendant:
Eleanor Sample, HSBC Mortgage Corporation (USA), John Doe and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Knorr et al
as 6:2012cv06689
Plaintiff:
United States of America
Defendant:
Christa M. Knorr, Rural Opportunities, Inc. - First Time Homebuyer Program, HSBC Mortgage Corporation (USA) and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Murtha et al
as 6:2012cv06465
Defendant:
Jolene Murtha, HSBC Mortgage Corporation (USA), Rural Opportunities, Inc. - First Time Homebuyer Program and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Sample et al
as 6:2012cv06169
Plaintiff:
United States of America
Defendant:
Eleanor M. Sample, HSBC Mortgage Corporation (USA), John Doe and others
Cause Of Action: 28 U.S.C. § 1345
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
Plaintiff v. Defendant
as 1:2008cv00358
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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