Other Statutes Cases filed in New York
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 We have downloadable decisions or orders for this case
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.
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 We have downloadable decisions or orders for this case
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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