Cases 11 - 20 of 45
Brian Zulli v. CitiGroup Global Markets Realty Corp et al
as 2:2013cv03447
Defendant:
Nadine Alverez, Leticia N Arias, CitiGroup Global Markets Realty Corp and others
Plaintiff:
Brian Zulli
Plaintiff v. Defendant
as 5:2013cv01316
Appellant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Miscellaneou:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
Pedro Tachiquin, et al v. HSBC Bank USA, National Associ, et al
as 12-57056
Plaintiff - Appellant:
PEDRO A. TACHIQUIN and VERONICA CASTILLON
Defendant - Appellee:
HSBC BANK USA, NATIONAL ASSOCIATION, as Trustee for Luminent Mortgage and Trust 2006-2 Trust Fund, WESTERN CAPITAL MORTGAGE, BAC HOME LOANS SERVICING, LP and others
Tachiquin et al v. HSBC Bank USA et al
as 3:2012cv02712
Plaintiff:
Pedro A. Tachiquin and Veronica Castillon
Defendant:
HSBC Bank USA, National Association , Western Capital Mortgage, BAC Home Loans Servicing, LP and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Larson v. North American Title Company
as 2:2012cv01911
Plaintiff:
Jeannie E Larson
Defendant:
North American Title Company
Cause Of Action: 28 U.S.C. § 1441
Cruz et al v. HSBC Bank USA, National Association, et al
as 2:2012cv00672
Defendant:
BAC Home Loans Servicing, LP, HSBC Bank USA, National Association, Mortgage Electronic Registration System (MERS) and others
Plaintiff:
William Cruz and Anthony J. Marino
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
NOT USED
as 2:2012cv00613
Defendant:
BAC Home Loans Servicing LP, fka Countrywide Home Loan Servicing, LP, HSBC Bank USA, National Association, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
William Cruz and Anthony J. Marino
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mary Grace Dela Cruz et al v. MortgageIT Inc et al
as 2:2012cv03232
Plaintiff:
Eduardo Dela Cruz and Mary Grace Dela Cruz
Defendant:
Deutsche Bank National Trust Company, Deutsche Bank National Trust Company, Does and others
Javate et al v. Universal American Mortgage Company, LLC et al
as 2:2012cv00525
Defendant:
Richard Michael Bowes, HSBC Bank USA, N.A., National Default Servicing Corp. and others
Plaintiff:
Jerome Javate and Maria Solorzano-Javate
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ando v. Alliance Bancorp, et al
as 2:2012cv00523
Plaintiff:
Edith Ando
Defendant:
Alliance Bancorp, North American Title Company, Countywide Homes Loans Servicing LP and others
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
