Cases 1 - 9 of 9
West Coast 2014-7, LLC v. Raimundi et al
as 1:2016cv00495
Plaintiff:
West Coast 2014-7, LLC
Defendant:
Edwin Raimundi, Rhonda A. Raimundi, HSBC Mortgage Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Molbayli et al v. PHH Mortgage Corporation et al
as 2:2014cv05479
Defendant:
HSBC Bank USA, N.A., HSBC Mortgage Services Inc. and PHH Mortgage Corporation
Plaintiff:
Dilaver Molbayli and Marie Molbayli
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Traina et al v. HSBC Mortgage Services, Inc. et al
as 2:2013cv02336
Plaintiff:
Jose Aguirre, Raymon Bembenek, Donna Blackledge and others
Defendant:
HSBC Mortgage Services, Inc. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. HSBC Mortgage Services, Inc.
as 1:2013mc00006
Petitioner:
United States of America
Respondent:
HSBC Mortgage Services, Inc.
Margulies et al v. HFC et al
as 1:2012cv00145
Defendant:
HFC, HSBC Bank USA, Inc. and HSBC Mortgage Services, Inc.
Plaintiff:
Allison Margulies and Jay Margulies
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 6:2011cv00966
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Creditor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
United States of America v. Harter et al
as 1:2007cv00624
Plaintiff:
United States of America
Defendant:
Gerald E. Harter, Gloria J. Harter, HSBC Mortgage Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Plaintiff v. Defendant
as 1:2007cv01846
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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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