BA v. HSBC USA, INC.

Civ. No. 13-72.

MORIBA BA, et al., Plaintiffs, v. HSBC USA, INC., et al, Defendants.

United States District Court, E.D. Pennsylvania.

June 27, 2013.


Attorney(s) appearing for the Case

MORIBA BA, Plaintiff, represented by EDWARD W. CIOLKO , KESSLER TOPAZ MELTZER & CHECK LLP, JOHNSTON DEFOREST WHITMAN, JR. , KESSLER TOPAZ MELTZER & CHECK LLP, JOSEPH H. MELTZER , KESSLER TOPAZ MELTZER & CHECK LLP, JOSHUA A. MATERESE , KESSLER TOPAZ MELTZER & CHECK LLP, AMANDA TRASK , KESSLER TOPAZ MELTZER & CHECK LLP, MATTHEW T. STONE , KESSLER TOPAZ MELTZER & CHECK, LLP & TERENCE S. ZIEGLER , KESSLER TOPAZ MELTZER & CHECK LLP.

DONALD CHIPP, Plaintiff, represented by EDWARD W. CIOLKO , KESSLER TOPAZ MELTZER & CHECK LLP, JOHNSTON DEFOREST WHITMAN, JR. , KESSLER TOPAZ MELTZER & CHECK LLP, JOSEPH H. MELTZER , KESSLER TOPAZ MELTZER & CHECK LLP, JOSHUA A. MATERESE , KESSLER TOPAZ MELTZER & CHECK LLP, AMANDA TRASK , KESSLER TOPAZ MELTZER & CHECK LLP, MATTHEW T. STONE , KESSLER TOPAZ MELTZER & CHECK, LLP & TERENCE S. ZIEGLER , KESSLER TOPAZ MELTZER & CHECK LLP.

SHERRICA CHIPP, Plaintiff, represented by EDWARD W. CIOLKO , KESSLER TOPAZ MELTZER & CHECK LLP, JOHNSTON DEFOREST WHITMAN, JR. , KESSLER TOPAZ MELTZER & CHECK LLP, JOSEPH H. MELTZER , KESSLER TOPAZ MELTZER & CHECK LLP, JOSHUA A. MATERESE , KESSLER TOPAZ MELTZER & CHECK LLP, AMANDA TRASK , KESSLER TOPAZ MELTZER & CHECK LLP, MATTHEW T. STONE , KESSLER TOPAZ MELTZER & CHECK, LLP & TERENCE S. ZIEGLER , KESSLER TOPAZ MELTZER & CHECK LLP.

SHAWN HUNT, Plaintiff, represented by EDWARD W. CIOLKO , KESSLER TOPAZ MELTZER & CHECK LLP, JOHNSTON DEFOREST WHITMAN, JR. , KESSLER TOPAZ MELTZER & CHECK LLP, JOSEPH H. MELTZER , KESSLER TOPAZ MELTZER & CHECK LLP, JOSHUA A. MATERESE , KESSLER TOPAZ MELTZER & CHECK LLP, AMANDA TRASK , KESSLER TOPAZ MELTZER & CHECK LLP, MATTHEW T. STONE , KESSLER TOPAZ MELTZER & CHECK, LLP & TERENCE S. ZIEGLER , KESSLER TOPAZ MELTZER & CHECK LLP.

EUGENE MURANO, Plaintiff, represented by EDWARD W. CIOLKO , KESSLER TOPAZ MELTZER & CHECK LLP, JOHNSTON DEFOREST WHITMAN, JR. , KESSLER TOPAZ MELTZER & CHECK LLP, JOSEPH H. MELTZER , KESSLER TOPAZ MELTZER & CHECK LLP, JOSHUA A. MATERESE , KESSLER TOPAZ MELTZER & CHECK LLP, AMANDA TRASK , KESSLER TOPAZ MELTZER & CHECK LLP, MATTHEW T. STONE , KESSLER TOPAZ MELTZER & CHECK, LLP & TERENCE S. ZIEGLER , KESSLER TOPAZ MELTZER & CHECK LLP.

YOLANDA WIGGINS, Plaintiff, represented by EDWARD W. CIOLKO , KESSLER TOPAZ MELTZER & CHECK LLP, JOHNSTON DEFOREST WHITMAN, JR. , KESSLER TOPAZ MELTZER & CHECK LLP, JOSEPH H. MELTZER , KESSLER TOPAZ MELTZER & CHECK LLP, JOSHUA A. MATERESE , KESSLER TOPAZ MELTZER & CHECK LLP, AMANDA TRASK , KESSLER TOPAZ MELTZER & CHECK LLP, MATTHEW T. STONE , KESSLER TOPAZ MELTZER & CHECK, LLP & TERENCE S. ZIEGLER , KESSLER TOPAZ MELTZER & CHECK LLP.

HSBC USA, INC., Defendant, represented by JULIA B. STRICKLAND , STROOCK STROOCK AND LAVAN L.L.P., LISA M. SIMONETTI , STROOCK & STROOCK & LAVAN LLP, SHANNON E. PONEK , STROOCK STROOCK & LAVAN LLP & WILLIAM T. MANDIA , STRADLEY, RONON, STEVENS & YOUNG.

HSBC BANK USA, N.A., Defendant, represented by JULIA B. STRICKLAND , STROOCK STROOCK AND LAVAN L.L.P., LISA M. SIMONETTI , STROOCK & STROOCK & LAVAN LLP, SHANNON E. PONEK , STROOCK STROOCK & LAVAN LLP & WILLIAM T. MANDIA , STRADLEY, RONON, STEVENS & YOUNG.

HSBC MORTGAGE CORPORATION, Defendant, represented by JULIA B. STRICKLAND , STROOCK STROOCK AND LAVAN L.L.P., LISA M. SIMONETTI , STROOCK & STROOCK & LAVAN LLP, SHANNON E. PONEK , STROOCK STROOCK & LAVAN LLP & WILLIAM T. MANDIA , STRADLEY, RONON, STEVENS & YOUNG.

HSBC REINSURANCE (USA) INC., Defendant, represented by JULIA B. STRICKLAND , STROOCK STROOCK AND LAVAN L.L.P., LISA M. SIMONETTI , STROOCK & STROOCK & LAVAN LLP, SHANNON E. PONEK , STROOCK STROOCK & LAVAN LLP & WILLIAM T. MANDIA , STRADLEY, RONON, STEVENS & YOUNG.

UNITED GUARANTY RESIDENTIAL INSURANCE CO., Defendant, represented by BRAD E. ROSEN , QUINN EMANUEL URQUHART & SULLIVAN LLP, DANIEL POSNER , QUINN EMANUEL URQUHART & SULLIVAN LLP, JANE M. BYRNE , QUINN EMANUEL URQUHART & SULLIVAN LLP, MICHAEL B. CARLINSKY , QUINN EMANUEL URQUHART & SULLIVAN LLP, DAVID E. EDWARDS , WHITE AND WILLIAMS LLP & MICHAEL N. ONUFRAK , WHITE & WILLIAMS LLP.

GENWORTH MORTGAGE INSURANCE CO., Defendant, represented by REID L. ASHINOFF , DENTON US LLP, AYA M. SALEM , CONRAD O'BRIEN & NICHOLAS M. CENTRELLA , CONRAD O'BRIEN.

REPUBLIC MORTGAGE INSURANCE CO., Defendant, represented by STEVEN M. COREN , KAUFMAN COREN & RESS PC, WILLIAM L. KIRKMAN , BOURLAND & KIRKMAN LLP & BRUCE BODNER , KAUFMAN COREN & RESS PC.

MORTGAGE GUARANTY INSURANCE CORP., Defendant, represented by BRUCE E. RENDE , ROBB LEONARD MULVIHILL LLP, MARK A. MARTINI , ROBB, LEONARD & MULVIHILL & MAX B. CHESTER , FOLEY & LARDNER.


ORDER

PAUL S. DIAMOND, District Judge.

Plaintiffs Moriba Ba, Donald Chipp, Sherrica Chipp, Shawn Hunt, Eugene Murano, and Yolanda Wiggins have filed a class action complaint, alleging violations of the Real Estate Settlement Procedures Act of 1974 and common law unjust enrichment by various HSBC entities, as well as private mortgage insurers United Guaranty Residential Insurance Co., Genworth Mortgage Insurance Co., Republic Mortgage...

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