Case Index

CASE INDEX
1-JAN-2008 THRU 31-DEC-2008

Main Menu | 2008 | H

PARTY NAME	PARTY ROLE	CASE NO	FILE DATE	TYPE/ CODE	CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE	CAPTION	FILE LOCATION	STATUS
HS FINANCIAL GROUP LLC	P	628364	6/25/2008	CV	MCOMP	HS FINANCIAL GROUP VS. SABATINO, C	MUNI	OPEN
HSBC AUTO FINANCE INC	P	625540	4/7/2008	CV	MCOMP	HSBC AUTO FINANCE VS OUELLETTE, M	MUNI	OPEN
HSBC BANK (USA) NATIONAL ASSOC	P	622994	1/24/2008	CV	UD	HSBC BANK VS GONZALES, M	MUNI	CLOSED
HSBC BANK (USA) NATIONAL ASSOC	P	625448	4/2/2008	CV	UD	HSBC BANK VS ESCARCEGA, M	MUNI	OPEN
HSBC BANK (USA) NATIONAL ASSOC	P	625592	4/7/2008	CV	UD	HSBC BANK VS TOSTI, P	MUNI	OPEN
HSBC BANK NAVADA	P	626025	4/21/2008	CV	MCOMP	HSBC BANK NEVEDA VS. HERNANDEZ, D	MUNI	OPEN
HSBC BANK NEVADA	P	622300	1/8/2008	CV	MCOMP	HSBC VS TRAN, S	MUNI	OPEN
HSBC BANK NEVADA	P	622533	1/10/2008	CV	MCOMP	HSBC BANK V JESUDASON, R	MUNI	CLOSED
HSBC BANK NEVADA	P	622534	1/10/2008	CV	MCOMP	HSBC BANK V ALBINO, J	MUNI	CLOSED
HSBC BANK NEVADA	P	622535	1/10/2008	CV	MCOMP	HSBC BANK NEVADA V MARLIN, D	MUNI	CLOSED
HSBC BANK NEVADA	P	622626	1/14/2008	CV	MCOMP	HSBC VS CAMPBELL, R	MUNI	CLOSED
HSBC BANK NEVADA	P	622627	1/14/2008	CV	MCOMP	HSBC BANK VS SOTO, I	MUNI	CLOSED
HSBC BANK NEVADA	P	623545	2/11/2008	CV	MCOMP	HSBC BANK VS. BROTHERTON, V	MUNI	CLOSED
HSBC BANK NEVADA	P	623670	2/15/2008	CV	MCOMP	HSBC BANK VS TABB, J	MUNI	OPEN
HSBC BANK NEVADA	P	624709	3/12/2008	CV	MCOMP	HSBC BANK VS AVERY, S	MUNI	CLOSED
HSBC BANK NEVADA	P	624777	3/13/2008	CV	MCOMP	HSBC BANK NEVADA VS COVEY, J	MUNI	OPEN
HSBC BANK NEVADA	P	624991	3/12/2008	CV	MCOMP	HSBC BANK VS. HYVONEN, W	MUNI	OPEN
HSBC BANK NEVADA	P	625158	3/20/2008	CV	MCOMP	HSBC BANK VS LOLA, C	MUNI	OPEN
HSBC BANK NEVADA	P	625166	3/27/2008	CV	MCOMP	HSBC BANK VS GIL, O	MUNI	OPEN
HSBC BANK NEVADA	P	626854	4/25/2008	CV	MCOMP	HSBC BANK NEVADA VS GONZALES, T	MUNI	OPEN
HSBC BANK NEVADA	P	627145	5/31/2008	CV	MCOMP	HSBC BANK VS NGUYEN, M	MUNI	OPEN
HSBC BANK NEVADA	P	627218	5/23/2008	CV	MCOMP	HSBC BANK NEVADA VS ROBINSON, K	MUNI	OPEN
HSBC BANK NEVADA	P	627220	5/23/2008	CV		HSBC BANK VS KLATT, T	MUNI	OPEN
HSBC BANK NEVADA	P	628799	7/8/2008	CV	MCOMP	HSBC BANK VS. SOUZA, J	MUNI	OPEN
HSBC BANK NEVADA N A	P	623000	1/24/2008	CV	MCOMP	HSBC BANK VS. FORD, J	MUNI	OPEN
HSBC BANK NEVADA N A	P	623064	1/25/2008	CV	MCOMP	HSBC BANK VS. ROESCH, J	MUNI	OPEN
HSBC BANK NEVADA N A	P	623507	2/8/2008	CV	MCOMP	HSBC BANK VS. POUND, D	MUNI	OPEN
HSBC BANK NEVADA N A	P	623775	2/19/2008	CV	MCOMP	HSBC BANK VS MONZON, R	MUNI	CLOSED
HSBC BANK NEVADA N A	P	623777	2/19/2008	CV	MCOMP	HSBC BANK VS WOOD, W	MUNI	CLOSED
HSBC BANK NEVADA N A	P	623861	2/21/2008	CV	MCOMP	HSBC BANK VS. SMICK, U	MUNI	OPEN
HSBC BANK NEVADA N A	P	623863	2/20/2008	CV	MCOMP	HSBC BANK VS. HORN, R	MUNI	OPEN
HSBC BANK NEVADA N A	P	623864	2/20/2008	CV	MCOMP	HSBC NEVADA VS. HORN, R	MUNI	OPEN
HSBC BANK NEVADA N A	P	623865	2/20/2008	CV	MCOMP	HSBC BANK VS. DIAS, A	MUNI	OPEN
HSBC BANK NEVADA N A	P	623866	2/21/2008	CV	MCOMP	HSBC BANK VS. EVERS, S	MUNI	CLOSED
HSBC BANK NEVADA N A	P	624227	2/28/2008	CV	MCOMP	HSBC BANK VS GONSALVES, J	MUNI	OPEN
HSBC BANK NEVADA N A	P	624229	2/28/2008	CV	MCOMP	HSBC BANK VS. GEREN, L	MUNI	OPEN
HSBC BANK NEVADA N A	P	624260	2/29/2008	CV	MCOMP	HSBC BANK VS. RAGLE, L	MUNI	CLOSED
HSBC BANK NEVADA N A	P	624282	2/28/2008	CV	MCOMP	HSBC BANK VS. FARHOUD, R	MUNI	OPEN
HSBC BANK NEVADA N A	P	624485	3/7/2008	CV	MCOMP	HSBC BANK VS, BARAJAS, M	MUNI	OPEN
HSBC BANK NEVADA N A	P	624843	3/14/2008	CV	MCOMP	HSBC BANK VS. KRAESE, C	MUNI	OPEN
HSBC BANK NEVADA N A	P	624902	3/18/2008	CV	MCOMP	HSBC BANK VS. CATON, A	MUNI	OPEN
HSBC BANK NEVADA N A	P	625163	3/27/2008	CV	MCOMP	HSBC BANK NEVADA VS CARLBERG, C	MUNI	CLOSED
HSBC BANK NEVADA N A	P	626015	4/22/2008	CV	MCOMP	HSBC BANK VS GEYER, D	MUNI	CLOSED
HSBC BANK NEVADA N A	P	626020	4/21/2008	CV	MCOMP	HSBC BANK VS GONZALES, A	MUNI	OPEN
HSBC BANK NEVADA N A	P	626052	4/1/2008	CV	MCOMP	HSBC BANK VS ZAHRA, T	MUNI	OPEN
HSBC BANK NEVADA N A	P	626373	4/30/2008	CV	MCOMP	HSBC BANK VS TURNER, M	MUNI	OPEN
HSBC BANK NEVADA N A	P	626376	4/30/2008	CV	MCOMP	HSBC BANK VS OOSTERKAMP, S	MUNI	OPEN
HSBC BANK NEVADA N A	P	626452	5/5/2008	CV	MCOMP	HSBC BANK VS HUERTA, R	MUNI	OPEN
HSBC BANK NEVADA N A	P	626604	5/8/2008	CV	MCOMP	HSBC BANK VS JETT, R	MUNI	OPEN
HSBC BANK NEVADA N A	P	626746	5/14/2008	CV	MCOMP	HSBC BANK NEVADA VS. SALINAS, J	MUNI	OPEN
HSBC BANK NEVADA N A	P	626828	4/30/2008	CV	MCOMP	HSBC BANK NEVADA VS. SUMPTER, B	MUNI	OPEN
HSBC BANK NEVADA N A	P	627102	5/21/2008	CV	MCOMP	HSBC BANK NEVADA VS. DIRIGE, M	SUPER	OPEN
HSBC BANK NEVADA N A	P	627141	5/31/2008	CV	MCOMP	HSBC BANK NEVADA VS TRAN, S	MUNI	OPEN
HSBC BANK NEVADA N A	P	627142	5/31/2008	CV	MCOMP	HSBC BANK NEVADA VS PANIAGUA, E	MUNI	OPEN
HSBC BANK NEVADA N A	P	627143	5/31/2008	CV	MCOMP	HSBC BANK VS. CATHCART, S	MUNI	OPEN
HSBC BANK NEVADA N A	P	627144	5/31/2008	CV	MCOMP	HSBC BANK VS. VIZCAINO, C	MUNI	OPEN
HSBC BANK NEVADA N A	P	627963	6/16/2008	CV	MCOMP	HSBC BANK VS BYRNE, W	MUNI	OPEN
HSBC BANK NEVADA N A	P	628120	6/19/2008	CV	MCOMP	HSBC BANK VS, NOTTBOHM, V	MUNI	OPEN
HSBC BANK NEVADA NA	P	622578	1/11/2008	CV	MCOMP	HSBC BANK VS, HOWARD, K	MUNI	CLOSED
HSBC BANK NEVADA NA	P	622635	1/15/2008	CV	MCOMP	HSBC BANK VS, SYLVIA, H	MUNI	OPEN
HSBC BANK NEVADA NA	P	623405	2/6/2008	CV	MCOMP	HSBC BANK VS, POTTLE, R	MUNI	OPEN
HSBC BANK NEVADA NA	P	623503	2/8/2008	CV	MCOMP	HSBC BANK VS, DAVIS, J	MUNI	CLOSED
HSBC BANK NEVADA NA	P	623506	2/8/2008	CV	MCOMP	HSBC BANK VS, JOHNSON, S	MUNI	CLOSED
HSBC BANK NEVADA NA	P	624489	3/6/2008	CV	MCOMP	HSBC BANK NEVADA VS HUERTA, H	MUNI	OPEN
HSBC BANK NEVADA NA	P	626237	4/25/2008	CV	MCOMP	HSBC BANK NEVADA VS, HANSEN, K	MUNI	OPEN
HSBC BANK NEVADA NA	P	627251	5/27/2008	CV	MCOMP	HSBC BANK NEVADA VS. GENTRY, C	MUNI	OPEN
HSBC BANK NEVADA NA	P	627317	5/28/2008	CV	MCOMP	HSBC BANK VS, FLEEMAN, T	MUNI	OPEN
HSBC BANK NEVADA NA	P	628072	6/18/2008	CV	MCOMP	HSBC BANK NEVADA VS RODRIGUEZ, R	MUNI	OPEN
HSBC BANK NEVADA NATIONAL ASSO	P	627751	6/10/2008	CV	MCOMP	HSBC BANK NEVADA VS. AVILA, J	MUNI	OPEN
HSBC BANK NEVADA, N A	P	622628	1/14/2008	CV	MCOMP	HSBC BANK VS GUTHRIE, T	MUNI	CLOSED
HSBC BANK NEVADA, N A	P	623319	2/4/2008	CV	MCOMP	HSBC BANK VS SABALA, C	MUNI	CLOSED
HSBC BANK NEVADA, N A	P	623443	2/1/2008	CV	MCOMP	HSBC BANK VS TABB, J	MUNI	OPEN
HSBC BANK NEVADA, N A	P	624908	3/18/2008	CV	MCOMP	HSBC BANK VS HORN, T	MUNI	CLOSED
HSBC BANK NEVADA, N A	P	625857	4/16/2008	CV	MCOMP	HSBC BANK VS. JEFFRIES, L	MUNI	OPEN
HSBC BANK NEVADA, N A	P	628780	7/8/2008	CV	MCOMP	HSBC BANK VS. WEIR, R	MUNI	OPEN
HSBC BANK NEVADA, N.A.	P	624089	2/25/2008	CV	MCOMP	HSBC BANK NEVADA VS. DORTCH, L	MUNI	OPEN
HSBC BANK NEVADA, N.A.	P	624841	3/14/2008	CV	MCOMP	HSBC BANK VS. CLEMENT, A	MUNI	OPEN
HSBC BANK NEVADA, N.A.	P	625510	4/7/2008	CV	MCOMP	HSBC BANK NEVADA VS. YOUHANAEI, E.	MUNI	CLOSED
HSBC BANK NEVADA, N.A.	P	625567	4/7/2008	CV	MCOMP	HSBC BANK NEVADA VS. SANTOS, B.	MUNI	OPEN
HSBC BANK NEVADA, N.A.	P	625630	4/1/2008	CV	MCOMP	HSBC BANK NEVADA VS. PAPP, L.	MUNI	OPEN
HSBC BANK NEVADA, N.A.	P	626070	4/1/2008	CV	MCOMP	HSBC BANK VS KAMIWSKI, P	MUNI	OPEN
HSBC BANK NEVADA, N.A.	P	626839	5/24/2008	CV	MCOMP	HSBC BANK VS. JUAREZ, M	MUNI	OPEN
HSBC BANK NEVADA, N.A.	P	626840	5/24/2008	CV	MCOMP	HSBC BANK VS. FREDERICKSON, J	MUNI	OPEN
HSBC BANK NEVADA, N.A.	P	627072	5/28/2008	CV	MCOMP	HSBC BANK VS. ARIAS, N	MUNI	OPEN
HSBC BANK NEVADA, N.A.	P	627419	5/30/2008	CV	MCOMP	HSBC BANK VS. PERRYMAN, M	MUNI	OPEN
HSBC BANK NEVADA, N.A.	P	627494	6/4/2008	CV	MCOMP	HSBC BANK VS. COSTA, J	MUNI	OPEN
HSBC BANK NEVADA, N.A.	P	627495	6/4/2008	CV	MCOMP	HSBC BANK VS. BROWN, T	MUNI	OPEN
HSBC BANK NEVADA, N.A.	P	627533	6/3/2008	CV	MCOMP	HSBC BANK VS. JAMES, K	MUNI	OPEN
HSBC BANK NEVADA, N.A.	P	627603	6/9/2008	CV	MCOMP	HSBC BANK VS. VOYLES, I	MUNI	OPEN
HSBC BANK NEVADA, N.A.	P	627692	6/9/2008	CV	MCOMP	HSBC BANK VS. DELGADO, C	MUNI	OPEN
HSBC BANK NEVADA, NA	P	624198	2/22/2008	CV	MCOMP	HSBC BANK VS RODRIGUEZ, A	MUNI	CLOSED
HSBC BANK NEVADA, NA	P	624463	2/21/2008	CV	MCOMP	HSBC BANK VS RUBALCAVA, A	MUNI	CLOSED
HSBC BANK NEVADA, NA	P	625773	4/14/2008	CV	MCOMP	HSBC BANK VS JAMES, N	MUNI	OPEN
HSBC BANK USA	P	622536	1/10/2008	CV	UD	HSBC BANK USA VS. ABRAHAMSON, T	MUNI	CLOSED
HSBC BANK USA	P	622619	1/14/2008	CV	UD	HSBC BANK VS. VILLAHAR, W	MUNI	CLOSED
HSBC BANK USA	P	623202	1/31/2008	CV	UD	HSBC BANK VS GIVARGIS, R	MUNI	CLOSED
HSBC BANK USA	P	623365	2/5/2008	CV	UD	HSBC BANK VS. DIAZ, R	MUNI	CLOSED
HSBC BANK USA	P	626564	5/7/2008	CV	UD	HSBC BANK USA VS. RUIZ, M	MUNI	OPEN
HSBC BANK USA NATIONAL ASSOCIA	D	394782	2/13/2008	SC	SCO	GAMINO VS LEVITZ FURNITURE CORP	TRF	OPEN
HSBC BANK USA NATIONAL ASSOCIA	P	622357	1/4/2008	CV	UD	HSBC BANK VS. MENDEZ, G	MUNI	CLOSED
HSBC BANK USA NATIONAL ASSOCIA	P	622360	1/4/2008	CV	UD	HSBC BANK VS. HOANG, P	SUPER	OPEN
HSBC BANK USA NATIONAL ASSOCIA	P	622458	1/8/2008	CV	UD	HSBC BANK VS, BRAGG, J	MUNI	CLOSED
HSBC BANK USA NATIONAL ASSOCIA	P	622557	1/11/2008	CV	UD	HSBC BANK VS, ROSALES, E	MUNI	CLOSED
HSBC BANK USA NATIONAL ASSOCIA	P	623827	2/20/2008	CV	UD	HSBC BANK VS OVALLE, S	MUNI	CLOSED
HSBC BANK USA NATIONAL ASSOCIA	P	624693	3/11/2008	CV	UD	HSBC BANK VS DELGADILLO, P	MUNI	OPEN
HSBC BANK USA NATIONAL ASSOCIA	P	626156	4/24/2008	CV	UD	HSBC BANK USA VS FRANCIS, ROBERT M	MUNI	CLOSED
HSBC BANK USA, NATIONAL ASSOCI	P	625591	4/8/2008	CV	UD	HSBC BANK VS UC, R	MUNI	CLOSED
HSBC MORTGAGE SERVICE INC	P	623353	2/5/2008	CV	UD	HSBC MORTGAGE SERVICES VS. MORRIS, C	MUNI	CLOSED
HSBC MORTGAGE SERVICES	P	622858	1/22/2008	CV	UD	HSBC MORTGAGE SERVICES VS. MACIAS, J	MUNI	CLOSED
HSBC MORTGAGE SERVICES	P	623134	1/23/2008	CV	MCOMP	HSBC MORTGAGE VS, WILSON, A	SUPER	OPEN
HSBC MORTGAGE SERVICES INC	P	625620	4/8/2008	CV	UD	HSBC VS, AVILA, E	MUNI	CLOSED
HSBC RENTAL SERVICES	D	394801	2/11/2008	SC	SCI	CASTANEDA VS LEVITZ FURNITURE	TRF	OPEN
HSBS BANK USA	P	622859	1/22/2008	CV	UD	HSBS BANK VS MCQUEEN, P	MUNI	CLOSED

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