HSBC Mortgage Services Inc. Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

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Date Filed	Venue	Case Number	Title	Party Type

11/7/2018	Kentucky Eastern District Court	5:18-cv-00604	United States v. Fitzgerald	Cross Defendant

2/1/2018	Superior Court of California, County of Los Angeles	BC692173	Nicanor Colin et al v. West H&a LLC et al	Defendant/Respondent

12/21/2017	Nebraska District Court	8:17-cv-00485	Strong v. Caliber Home Loans, Inc. - US Bank Trust, N.A., as...	Defendant

12/8/2017	Washington Western District Court	2:17-mc-00163	United States v. Northwest Trustee Services Inc	Defendant

11/6/2017	Court of Appeals for the Ninth Circuit	17-17266	Daniel Gonzalez v. Department (Bureau) of Real Es	Defendant - Appellee

8/30/2017	South Carolina District Court	3:17-cv-02327	7D24C3C v. Hunter et al	Defendant

8/2/2017	Florida Southern District Court	1:17-cv-22922	Zelaya v. HSBC Mortgage Services, Inc.	Appellee

7/17/2017	Texas Southern District Court	4:17-cv-02181	Southall-Shaw et al	Defendant

6/29/2017	Missouri Eastern District Court	4:17-cv-01903	Bolin v. HSBC Mortgage Services Inc.	Defendant

6/23/2017	South Carolina District Court	3:17-cv-01656	HSBC Mortgage Services Inc. v. F5EB249	Plaintiff

6/16/2017	Illinois Northern District Court	1:17-cv-04553	Wilkins v. M&M Mortgage Services, Inc. et al	Defendant

6/15/2017	Maryland District Court	8:17-cv-01636	Lewis v. State of Maryland	Defendant

5/5/2017	Texas Southern District Court	4:17-cv-01398	Norwood v. HSBC Mortgage Services, Inc. et al	Defendant

4/26/2017	Illinois Northern District Court	1:17-cv-03123	Satterfield v. HSBC North America Holdings Inc. et al	Defendant

3/27/2017	Tennessee Middle District Court	3:17-cv-00653	Durbin et al v. Decision One Mortgage, LLC et al	Defendant

2/21/2017	Florida Southern District Court	0:17-cv-60382	Rattray v. HSBC Mortgage Services, Inc.	Defendant

11/10/2016	Georgia Northern District Court	1:16-cv-04206	B67461C et al v. The PNC Financial Services Group, Inc. et a...	Defendant

10/19/2016	Missouri Eastern District Court	4:16-cv-01633	Parker v. HSBC Mortgage Services Inc.	Defendant

9/9/2016	California Southern District Court	3:16-cv-02285	U.S. Bank Trust, N.A. v. B9B2D10 et al	Defendant

8/3/2016	Massachusetts District Court	1:16-cv-11580	7572F58 v. Caliber Home Loans, Inc. et al	Defendant

7/19/2016	Superior Court of California, County of Riverside	RIC1609152	Mcmorran v. Beneficial California Inc	Defendant

7/19/2016	Superior Court of California, County of Riverside	RIC1609152	Mcmorran v. Beneficial California Inc	Defendant

7/5/2016	Florida Southern District Court	0:16-cv-61582	Bertram et al v. HSBC Mortgage Services, Inc.	Appellee

6/3/2016	Georgia Northern District Court	1:16-cv-01821	0E30A9D et al v. Household Realty Corporation et al	Defendant

5/26/2016	Georgia Southern District Court	2:16-cv-00076	Rossell et al v. HSBC North America Holdings, Inc. et al	Defendant

5/16/2016	Georgia Northern District Court	1:16-cv-01565	D82BE49 v. HSBC Mortgage Services Inc. et al	Defendant

5/6/2016	Florida Middle District Court	3:16-cv-00562	Tripp v. HSBC Mortgage Services, Inc.	Defendant

5/3/2016	Pennsylvania Middle District Court	3:16-cv-00739	Strelecki v. HSBC Mortgage Services, Inc.	Defendant

4/29/2016	Mississippi Northern District Court	1:16-cv-00073	Pollard et al v. Citifinancial Mortgage Company, Inc. et al	Defendant

4/26/2016	Texas Southern District Court	4:16-cv-01134	Southall-Shaw et al v. HSBC Mortgage Services, Inc. et al	Defendant

4/22/2016	Illinois Northern District Court	1:16-cv-04594	Monteleone v. HSBC Finance Corporation et al	Defendant

4/19/2016	Florida Middle District Court	8:16-cv-00924	Hoppe v. HSBC Mortgage Services Inc.	Defendant

4/8/2016	Nevada District Court	2:16-cv-00784	B0CF030 v. HSBC Mortgage Services, Inc.	Defendant

3/22/2016	Missouri Eastern District Court	4:16-cv-00387	Cregan v. Mortgage One Corporation d/b/a HFC Mortgage Corpor...	Defendant

3/14/2016	Superior Court of California, County of San Bernardino	CIVDS1603731	E & A Ramos V. Goldberg	Defendant

3/3/2016	Superior Court of California, County of Los Angeles	BC612230	Ifeanyi Obiekea et al v. Housekey Financial Corporation Et A	Defendant/Respondent

2/12/2016	Alabama Northern District Court	2:16-cv-00257	3935B9B et al v. US Bank Trust NA et al	Defendant

2/5/2016	District Of Columbia District Court	1:16-cv-00199	UNITED STATES OF AMERICA et al v. HSBC NORTH AMERICA HOLDIN...	Defendant

2/4/2016	Maryland District Court	8:16-cv-00324	McCoy v. Fisher	Defendant

2/3/2016	New York Southern Bankruptcy Court		Lehman Brothers Holdings Inc. - Adversary Proceeding	Defendant

1/22/2016	New York Southern District Court	1:16-cv-00495	West Coast 2014-7, LLC v. Raimundi et al	Defendant

1/20/2016	Wisconsin Eastern District Court	2:16-cv-00080	HSBC Mortgage Services Inc. v. Daya et al	Plaintiff

1/15/2016	Kentucky Eastern District Court	2:16-cv-00007	Beneficial Kentucky Inc. et al v. 40CACA0 et al	Appellant

1/5/2016	North Carolina Eastern District Court	7:16-cv-00001	Household Realty Corporation et al v. Daniels et al	Appellant

12/9/2015	Superior Court of California, County of Los Angeles	BC603597	Louis Hollingsworth v. Hsbc Mortgage Services Inc et al	Defendant/Respondent

11/24/2015	California Eastern District Court	2:15-cv-02448	(PS) Gonzalez v. Department (Bureau) of Real Estate	Defendant

7/17/2015	Michigan Eastern District Court	2:15-cv-12548	Leland v. HSBC Mortgage Services, Inc.	Defendant

6/26/2015	Illinois Northern District Court	1:15-cv-05720	Rushing v. Beneficial Financial I Inc. et al	Defendant

6/22/2015	Superior Court of California, County of Alameda	RG15775100	Sarmiento v. HSBC Mortgage Services, Inc	Defendant

5/21/2015	Florida Southern District Court	1:15-cv-21946	Uddin v. HSBC Mortgage Services Inc.	Defendant

138 Rows Total	Page 1 of 3 \| Go To

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