Case Index

CASE INDEX
1-JAN-2007 THRU 31-DEC-2007

Main Menu | 2007 | H

PARTY NAME	PARTY ROLE	CASE NO	FILE DATE	TYPE/ CODE	CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE	CAPTION	FILE LOCATION	STATUS
HSBC BANK (USA) NATIONAL ASSOC	P	614106	3/28/2007	CV	UD	HSBC BANK VS. GONZALEZ, I	MUNI	CLOSED
HSBC BANK (USA) NATIONAL ASSOC	P	614260	4/4/2007	CV	UD	HSBC BANK VS. ALCARAZ, S	MUNI	CLOSED
HSBC BANK (USA) NATIONAL ASSOC	P	617909	8/10/2007	CV	UD	HSBC BANK VS.HANSEN, JR., J.	SUPER	CLOSED
HSBC BANK (USA) NATIONAL ASSOC	P	621193	11/27/2007	CV	UD	HSBC BANK VS. ESTRADA, R	MUNI	CLOSED
HSBC BANK NATIONAL ASSOCIATION	P	617961	8/14/2007	CV	UD	HSBC BANK VS PAMIROYAN, V	MUNI	CLOSED
HSBC BANK NATIONAL ASSOCIATION	P	620422	10/30/2007	CV	MCOMP	HSBC BANK VS. SINGH, S	MUNI	CLOSED
HSBC BANK NAVADA	P	615860	6/1/2007	CV	MCOMP	HSBC BANK VS CONDE, D	MUNI	CLOSED
HSBC BANK NEVADA	P	622047	12/24/2007	CV	MCOMP	HSBC BANK NEVADA V SCOTT, L	MUNI	CLOSED
HSBC BANK NEVADA N A	P	614873	4/25/2007	CV	MCOMP	HSBC BANK VS. JUECHTER, J	MUNI	CLOSED
HSBC BANK NEVADA N A	P	615834	5/31/2007	CV	MCOMP	HSBC BANK VS TUALLA, E	MUNI	CLOSED
HSBC BANK NEVADA N A	P	615905	5/30/2007	CV	MCOMP	HSBC BANK VS. ESCOBEDO, F	MUNI	CLOSED
HSBC BANK NEVADA N A	P	615929	6/4/2007	CV	MCOMP	HSBC BANK NEVADA VS SCHEFFLER, C	MUNI	CLOSED
HSBC BANK NEVADA N A	P	616670	6/27/2007	CV	MCOMP	HSBC BANK VS. ARMATIS, J	MUNI	CLOSED
HSBC BANK NEVADA N A	P	616793	7/3/2007	CV	MCOMP	HSBC BANK VS SCHEFFLER, CATHY	MUNI	CLOSED
HSBC BANK NEVADA N A	P	617183	7/18/2007	CV	MCOMP	HSBC BANK NEVADA VS. MCCOLLUM, G	MUNI	CLOSED
HSBC BANK NEVADA N A	P	617677	8/7/2007	CV	MCOMP	HSBC BANK NEVADE VS THROWER, V	MUNI	CLOSED
HSBC BANK NEVADA N A	P	617693	8/8/2007	CV	MCOMP	HSBC BANK VS SHAFFER, R	MUNI	CLOSED
HSBC BANK NEVADA N A	P	617773	7/30/2007	CV	MCOMP	HSBC BANK NEVADA VS. TRAN, S.	SUPER	CLOSED
HSBC BANK NEVADA N A	P	617872	8/8/2007	CV	MCOMP	HSBC BANK NEVADA VS. CARDWELL, C.	SUPER	CLOSED
HSBC BANK NEVADA N A	P	617886	8/6/2007	CV	MCOMP	HSBC BANK VS. HAILEY, C	MUNI	CLOSED
HSBC BANK NEVADA N A	P	618294	8/22/2007	CV	MCOMP	HSBC BANK VS REDFERN, D	MUNI	CLOSED
HSBC BANK NEVADA N A	P	619167	9/18/2007	CV	MCOMP	HSBC BANK VS MARTINEZ, Y	MUNI	CLOSED
HSBC BANK NEVADA N A	P	619480	9/27/2007	CV	MCOMP	HSBC BANK NEVADA VS. CALLICOAT, B	SUPER	CLOSED
HSBC BANK NEVADA N A	P	619635	10/9/2007	CV	MCOMP	HSBC BANK VS TRAN, S	MUNI	OPEN
HSBC BANK NEVADA N A	P	619792	10/9/2007	CV	MCOMP	HSBC BANK VS. FENNING, E	MUNI	CLOSED
HSBC BANK NEVADA N A	P	619799	10/12/2007	CV	MCOMP	HSBC VS. BROWN, L	MUNI	CLOSED
HSBC BANK NEVADA N A	P	619812	10/10/2007	CV	MCOMP	HSBC BANK VS. DAVIS, T	MUNI	CLOSED
HSBC BANK NEVADA N A	P	619995	10/15/2007	CV	MCOMP	HSBC BANK NEVADA VS. MEJIA, M	MUNI	CLOSED
HSBC BANK NEVADA N A	P	620935	11/15/2007	CV	MCOMP	HSBC BANK VS. DARLING, M	MUNI	CLOSED
HSBC BANK NEVADA N A	P	620936	11/15/2007	CV	MCOMP	HSBC BANK VS. VALLO, B	MUNI	CLOSED
HSBC BANK NEVADA N A	P	620937	11/15/2007	CV	MCOMP	HSBC BANK VS. WALKER, B	MUNI	CLOSED
HSBC BANK NEVADA N A	P	621318	11/29/2007	CV	MCOMP	HSBC BANK VS AREVALO, F	MUNI	CLOSED
HSBC BANK NEVADA N A	P	621319	11/29/2007	CV	MCOMP	HSBC BANK VS EUBANKS, M	MUNI	CLOSED
HSBC BANK NEVADA N A	P	621462	12/5/2007	CV	MCOMP	HSBC BANK NEVADA VS BELL, J	MUNI	CLOSED
HSBC BANK NEVADA NA	P	620664	11/8/2007	CV	MCOMP	HSBC VS HERNANDEZ, SR, S	MUNI	CLOSED
HSBC BANK NEVADA NA	P	620860	11/16/2007	CV	MCOMP	HSBC BANK VS. CATON, J	MUNI	CLOSED
HSBC BANK NEVADA NA	P	621068	11/20/2007	CV	MCOMP	HSBC BANK VS. MCFARREN, M	SUPER	CLOSED
HSBC BANK NEVADA NA	P	621322	11/29/2007	CV	MCOMP	HSBC VS KAMINSKI, P	MUNI	CLOSED
HSBC BANK NEVADA NA	P	622106	12/26/2007	CV	MCOMP	HSBC BANK VS, MCCOLLUM, R	MUNI	CLOSED
HSBC BANK NEVADA NA	P	622107	12/26/2007	CV	MCOMP	HSBC BANK VS, CREWS, S	MUNI	OPEN
HSBC BANK NEVADA NA	D	622115	12/26/2007	CV	MCOMP	DONIAK, C VS, HSBC BANK	SUPER	OPEN
HSBC BANK NEVADA, N.A.	D	393231	5/14/2007	SC	SCI	ESCALON TOWING VS THOMSON	TRF	CLOSED
HSBC BANK NEVADA, N.A.	P	612131	1/9/2007	CV	MCOMP	HSBC BANK NEVADA VS. ATKINSON, T	MUNI	CLOSED
HSBC BANK NEVADA, N.A.	P	612266	1/16/2007	CV	MCOMP	HSBC VS. ROJAS, F	MUNI	CLOSED
HSBC BANK NEVADA, N.A.	P	612775	2/7/2007	CV	MCOMP	HSBC BANK VS. SHINDLER, P	MUNI	CLOSED
HSBC BANK NEVADA, N.A.	P	613425	3/5/2007	CV	MCOMP	HSBC VS. HARGROVE, E	MUNI	CLOSED
HSBC BANK NEVADA, N.A.	P	613562	3/12/2007	CV	MCOMP	HSBC BANK NEVADA VS. NEVAREZ, J	MUNI	CLOSED
HSBC BANK NEVADA, N.A.	P	613595	3/12/2007	CV	MCOMP	HSBC BANK VS. MEJIA, M	MUNI	CLOSED
HSBC BANK NEVADA, N.A.	P	613615	3/5/2007	CV	MCOMP	HSBC VS. HANSON, R	MUNI	CLOSED
HSBC BANK NEVADA, N.A.	P	614352	4/9/2007	CV	MCOMP	HSBC BANK VS PAZ, A	MUNI	CLOSED
HSBC BANK NEVADA, N.A.	P	614755	4/19/2007	CV	MCOMP	HSBC BANK NEVADA VS, KING, M	MUNI	CLOSED
HSBC BANK NEVADA, N.A.	P	614897	4/25/2007	CV	MCOMP	HSBC BANK VS. SCHEFFLER, C	MUNI	CLOSED
HSBC BANK NEVADA, N.A.	P	615658	5/23/2007	CV	MCOMP	HSBC BANK VS. ZUEHLKE, D	MUNI	CLOSED
HSBC BANK NEVADA, N.A.	P	620615	11/2/2007	CV	MCOMP	HSBC BANK NEVADA VS. RENNER, C	MUNI	CLOSED
HSBC BANK USA	P	612133	1/9/2007	CV	UD	HSBC VS. GIST, G	MUNI	CLOSED
HSBC BANK USA	P	613516	3/8/2007	CV	UD	HSBC BANK, USA VS. RUBIO, G	MUNI	OPEN
HSBC BANK USA	P	615968	6/5/2007	CV	UD	HSBC BANK USA VS. GODINEZ, R	MUNI	CLOSED
HSBC BANK USA	P	616109	6/11/2007	CV	UD	HSBC BANK VS. HEMINGWAY, K	MUNI	CLOSED
HSBC BANK USA	P	616705	6/29/2007	CV	UD	HSBC BANK VS. GARCIA, R	MUNI	CLOSED
HSBC BANK USA	P	616706	6/29/2007	CV	UD	HSBC BANK VS. VALENCIA, J	MUNI	CLOSED
HSBC BANK USA	P	617038	7/13/2007	CV	UD	HSBC BANK US VS. DOVE, DIANA	MUNI	OPEN
HSBC BANK USA	P	617176	7/18/2007	CV	UD	HSBC BANK VS. CARDOZA, V	MUNI	CLOSED
HSBC BANK USA	P	617539	8/1/2007	CV	UD	HSBC BANK USA VS. ELEZALDE, M	MUNI	CLOSED
HSBC BANK USA	P	617834	8/9/2007	CV	UD	HSBC BANK USA VS. APRIN, E	MUNI	CLOSED
HSBC BANK USA	P	617893	8/10/2007	CV	UD	HSBC BANK USA VS. ZEPEDA, Z	MUNI	OPEN
HSBC BANK USA	P	617894	8/10/2007	CV	UD	HSBA BANK USA VS. GREEN, R	MUNI	CLOSED
HSBC BANK USA	P	617895	8/10/2007	CV	UD	HSBC BANK USA VS. ARREOLA, C	MUNI	CLOSED
HSBC BANK USA	P	619519	9/28/2007	CV	UD	HSBC BANK USA VS. PACATCATIN, I	MUNI	CLOSED
HSBC BANK USA	P	619524	9/28/2007	CV	UD	HSBC BANK VS. PACATCATIN, I	MUNI	CLOSED
HSBC BANK USA	P	620770	11/13/2007	CV	UD	HSBC BANK VS. RUIZ, P	MUNI	CLOSED
HSBC BANK USA	P	620889	11/16/2007	CV	UD	HSBC BANK VS REED, R	MUNI	CLOSED
HSBC BANK USA	P	621431	12/4/2007	CV	UD	HSBC BANK VS ALEIXO, C	MUNI	OPEN
HSBC BANK USA	P	622058	12/21/2007	CV	UD	HSBC BANK VS CUMMINS, D	MUNI	CLOSED
HSBC BANK USA	D	622115	12/26/2007	CV	MCOMP	DONIAK, C VS, HSBC BANK	SUPER	OPEN
HSBC BANK USA NA AS INDENTURE	P	614482	4/11/2007	CV	UD	HSBC BANK VS. GARCIA, C	MUNI	OPEN
HSBC BANK USA NATIONAL ASSOCIA	P	614548	4/13/2007	CV	UD	HSBC BANK USA VS, TORRES, E	MUNI	CLOSED
HSBC BANK USA NATIONAL ASSOCIA	P	614747	4/20/2007	CV	UD	HSBC, USA VS. GARCIA, J	MUNI	OPEN
HSBC BANK USA NATIONAL ASSOCIA	P	615028	5/1/2007	CV	UD	HSBC BANK VS. SMITH, R	MUNI	CLOSED
HSBC BANK USA NATIONAL ASSOCIA	P	618499	8/29/2007	CV	UD	HSBC BANK VS COLE, K	MUNI	OPEN
HSBC BANK USA NATIONAL ASSOCIA	P	618897	9/11/2007	CV	UD	HSBC BANK VS SUDARIA, G	MUNI	CLOSED
HSBC BANK USA NATIONAL ASSOCIA	P	620405	10/26/2007	CV	UD	HSBC BANK VS JAGELS, M	MUNI	CLOSED
HSBC BANK USA NATIONAL ASSOCIA	P	621344	11/30/2007	CV	UD	HSBC BANK VS PETERSON, T	MUNI	CLOSED
HSBC BANK USA NATIONAL ASSOCIA	P	621639	12/11/2007	CV	UD	HSBC BANK USA VS DEAN, L	MUNI	CLOSED
HSBC BANK USA NATIONAL ASSOCIA	P	621806	12/14/2007	CV	UD	HSBC BANK USA VS PACHECO, R	MUNI	OPEN
HSBC RETAIL SERVICES INC	D	618716	9/5/2007	CV	MCOMP	ROBERSON, A VS. MITSUBISHI DIGITAL	SUPER	CLOSED
HSBS BANK USA	P	613459	3/7/2007	CV	UD	HSBC BANK VS. JONES,J	MUNI	OPEN
HSIN CHEN HAO	D	1373563	10/25/2007	TRF	I	THE PEOPLE VS HSIN, CHEN HAO	TRF	CLOSED

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