Search for: "hsbc bank usa, n.a."
Results 1 - 40 of 177
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 4, 2009 | ||||
| Greene v. Equifax Information Services, Inc. et al | IL Northern | Manning | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Brianna Greene Defendant: Equifax Information Services, Inc., Trans Union, LLC, Experian
Information Solutions, Inc., GE Money Bank, AT&T Mobility, LLC and
others...
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| December 2, 2009 | ||||
| HSBC Bank USA, N.A. v. Medina | PA Middle | Kane | Foreclosure | Foreclosure |
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Plaintiff: HSBC Bank USA, N.A. Defendant: Jesus Medina
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| November 18, 2009 | ||||
| Thomas et al v. HSBC Bank, USA, N.A., as Trustee et al | TX Southern | Hoyt | All Other Real Property | Diversity-Petition for Removal |
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Plaintiff: Yolanda Thomas, Johnny Thomas Defendant: HSBC Bank, USA, N.A., as Trustee, Ocwen Loan
Servicing, LLC
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| November 5, 2009 | ||||
| Vazquez v. Pershing LLC et al | PR | Fuste | Truth in Lending | Truth in Lending |
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Plaintiff: Urbana Vazquez Defendant: Pershing LLC, Santander Securities Corporation, HSBC CARD SERVICES,
INC., CAPITOL ONE BANK (USA) N.A., CREDIT ONE BANK N.A. and others...
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| November 3, 2009 | ||||
| HSBC Bank USA, N.A. v. Francisco Cuellar et al | CA Central | Cooper | Other | |
| November 2, 2009 | ||||
| Jones v. HSBC Bank USA, N.A. et al | MD | Titus | Other Statutory Actions | Fed. Question |
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Plaintiff: Reginald Jones Defendant: HSBC Bank USA, N.A., Fremont Reorganizing Corporation, Home Equity
Loan Trust, Series ACE 2005-HE5, Wells Fargo Bank, N.A., Superior Home Mortgage Corporation and others...
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| October 29, 2009 | ||||
| Davis et al v. Wells Frago Bank, N.A. et al | CA Eastern | Damrell | Truth in Lending | Truth in Lending |
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Plaintiff: David L Davis, Karen A Davis Defendant: NDEX West LLC, MortgageIT, Inc., Deutsche Bank, HSBC
Bank USA, Wells Fargo Bank, N. A.
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| October 22, 2009 | ||||
| Burke et al v. America's Servicing Company et al | CA Southern | Whelan | Negotiable Instrument | Truth in Lending |
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Plaintiff: Deborah Burke, Thomas Burke Defendant: America's Servicing Company, Wells Fargo Bank, N.A.,
Brooks America Mortgage Corporation, Cal-Western Reconveyance Corporation, Mortgage Electronic Registration Systems, Inc. and others...
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| October 21, 2009 | ||||
| HSBC Bank USA, N.A. et al v. New York City Commission of Human Rights | NY Southern | Sweet | Constitutionality of State Statutes | Fed. Question |
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Plaintiff: HSBC Bank USA, N.A., HSBC Bank USA, N.A., HSBC Mortgage Corporation (USA), HSBC Mortgage Corporation (USA), Virginia Hammersmith
and others... Defendant: New York City
Commission of Human Rights
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| October 20, 2009 | ||||
| HSBC Bank USA, N.A. v. Aguilar | AZ | Duncan | Foreclosure | Petition for Removal |
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Plaintiff: HSBC Bank USA, N.A., HSBC Bank USA, N.A. Defendant: Juan Aguilar
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| Rodriguez v. Ocwen Financial Corporation et al | AZ | Silver | Truth in Lending | Truth in Lending |
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Plaintiff: Arturo Rodriguez Defendant: Ocwen Financial Corporation, DB Home Lending, LLC, Stewart Title
& Trust of Phoenix, Inc, Perry & Shapiro, LLP, Substituted Trustee appointed to conduct trustee sale, HSBC Bank USA, N.A.
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| October 6, 2009 | ||||
| Nott v. Bunson et al | MD | Nickerson | Foreclosure | Fair Debt Collection Act |
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Plaintiff: Carrie M. Nott Defendant: John S. Bunson, The Law Firm of Shapiro and Bunson, LLC, William M.
Savage, Gregory N. Britto, Erik W. Yoder and others...
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| October 2, 2009 | ||||
| HSBC Bank USA, N.A., as Trustee on behalf of ACE Securities Corp. Home Equity Loan Trust and for the registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2004-HE1, Asset Backed Pa v. Kearse-Samarion | PA Middle | Munley | Foreclosure | Diversity-Other Contract |
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Plaintiff: HSBC Bank USA, N.A., as Trustee on behalf of ACE Securities Corp. Home Equity Loan Trust and for the registered holders of ACE
Securities Corp. Home Equity Loan Trust, Series 2004-HE1, Asset Backed Pa Defendant: Phyllis M. Kearse-Samarion
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| October 1, 2009 | ||||
| HSBC Bank USA, N.A. v. Deutsche Bank Trust Company Americas | NY Southern | Pauley | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: HSBC Bank USA, N.A. Defendant: Deutsche Bank Trust Company Americas
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| HSBC Bank USA, N.A. v. Hinds Clarke et al | PA Middle | Caldwell | Foreclosure | Diversity-Other Contract |
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Plaintiff: HSBC Bank USA, N.A. Defendant: Junior A. Hinds Clarke, Jennifer A. Hinds Clarke, Daphne B.
Williams
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| September 22, 2009 | ||||
| Ildelfonso Alonzo v. HSBC Bank USA N A et al | CA Central | Carney | Other | Notice of Removal |
| September 18, 2009 | ||||
| Kenneally v. Bank of Nova Scotia et al | CA Southern | Hayes | Other Contract | Fed. Question |
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Plaintiff: John Kenneally Defendant: Bank of Nova Scotia, Bosa California LLC, Bosa Development
California Inc, First American Title Co., HSBC Bank USA N.A.
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| September 14, 2009 | ||||
| Dalton et al | NV | George | All Other Real Property | Diversity-Other Contract |
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Plaintiff: Lacy J Dalton, Nellie Aguilar, Dean Anderson, Emily Andrews, Jose Aurelio Apolinar and others... Defendant: Citimortgage, Inc.,
MERSCORP, INC. a Virginia corporation, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., a subsidiary of MERSCORP, Inc., a Delaware corporation, AIG UNITED GUARANTY CORPORATION, a
foreign corporation, AMERICAN HOME MORTGAGE SERVICING, INC. and others...
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| HSBC Bank USA, N.A. v. Wescott et al | PA Middle | Conaboy | Foreclosure | Diversity-Other Contract |
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Plaintiff: HSBC Bank USA, N.A. Defendant: Diane Wescott, Donald Wescott
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| MA | Tauro | Consumer Credit | Notice of Removal | |
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| September 3, 2009 | ||||
| VA Eastern | Hilton | Consumer Credit | Fair Debt Collection Act | |
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| September 1, 2009 | ||||
| DiVittorio v. HSBC Bank,et al | MA | Harrington | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Appellant: Angelo DiVittorio Appellee: HSBC Bank USA, N.A., Ocwen Loan Servicing LLC
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| August 31, 2009 | ||||
| TX Southern | Hughes | Consumer Credit | Fair Credit Reporting Act | |
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| August 18, 2009 | ||||
| Flores v. Wells Fargo Bank, N.A. as Trustee et al | TX Southern | Crane | Other Contract | Diversity-Contract Dispute |
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Plaintiff: Daniel Flores Defendant: Wells Fargo Bank, N.A.,, HSBC Bank USA, N.A.,
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| August 5, 2009 | ||||
| Streater v. Popular Mortgage Servicing, Inc. et al | MI Eastern | Cleland | Other (240) | Diversity-(Citizenship) |
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Plaintiff: Matthew L. Streater Defendant: Popular Mortgage Servicing, Inc., Equity One, Inc., Litton Loan
Servicing LP, People's Choice Home Loan, Inc., Mortgage Electronic Registration Systems, Inc. and others...
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| August 4, 2009 | ||||
| Patricio v. Western Progresive, LLC, et al | CA Southern | Hayes | Foreclosure | Truth in Lending |
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Plaintiff: Ricardo Patricio, Araceli Patricio Defendant: Western Progresive, LLC, HSBC Bank USA, N.A.,
DOES, Novastar Mortgage Inc.
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| August 3, 2009 | ||||
| Andres Meixueiro Medina v. Chase Home Finance LLC et al | CA Central | Carney | Other (890) | Fed. Question |
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Plaintiff: Andres Meixueiro Medina Defendant: Chase Home Finance LLC, Chase Home Finance LLC, Chase Home
Finance LLC, Resmae Mortgage Corporation, North American Title Company and
others...
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| July 31, 2009 | ||||
| Burnette v. Wells Fargo Bank,N.A. et al | TX Eastern | Schneider | Foreclosure | Diversity-Notice of Removal |
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Plaintiff: Dustin Curtis Burnette Defendant: Wells Fargo Bank,N.A., HSBC Bank USA, N.A.
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| HSBC Bank USA, N.A. et al v. Home Equity Loan Trust et al | CA Southern | Gonzalez | Foreclosure | Truth in Lending |
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Plaintiff: HSBC Bank USA, N.A., Home Equity Loan Trust, Registered Holders of Ace Securities Corp., Mortgage Electronic Registration Systems,
Inc, DB Home Lending LLC Defendant: David Bryant, Sr, Does
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| July 30, 2009 | ||||
| TUCKER v. HSBC BANK USA N.A. et al | PA Eastern | DIAMOND | Other Fraud | Notice of Removal- Fraud |
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Plaintiff: HORACE TUCKER Defendant: HSBC BANK USA N.A., PAUL J. LAWRENCE, JOHN C. DUGAN
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| July 22, 2009 | ||||
| REALTIME DATA, LLC D/B/A/ IXO, v. Morgan Stanley et al | TX Eastern | Davis | Patent | Patent Infringement |
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Plaintiff: REALTIME DATA, LLC D/B/A/ IXO, Defendant: Morgan Stanley, Bank of America Corporation, The
Bank of New York Mellon Corporation, Credit Suisse Holdings (USA), Inc., The Goldman Sachs Group, Inc. and others...
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| July 16, 2009 | ||||
| Orange County Employees' Retirement System et al v. Carlson et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Orange County Employees' Retirement System, Orange County Employees' Retirement System, Louisiana Sheriffs' Pension and Relief
Fund, Louisiana Sheriffs' Pension and Relief Fund, Louisiana Sheriffs' Pension and Relief Fund and others... Defendant: Peter M. Carlson, Peter M.
Carlson, Peter M. Carlson, Ross E. Jeffries, Jr., Ross E. Jeffries, Jr. and
others...
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| July 2, 2009 | ||||
| Rea v. Wells Fargo Home Mortgage, Inc. et al | MI Eastern | Lawson | Other (190) | Diversity-Other Contract |
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Plaintiff: Rossano Rea Defendant: Wells Fargo Home Mortgage, Inc., Wells Fargo Home Mortgage, Inc.,
Mortgage Electronic Registration Systems, Inc., Mortgage Electronic Registration Systems, Inc., HSBC Bank USA, N.A. and others...
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| June 25, 2009 | ||||
| Anton v. Chase Home Finance, L.L.C. et al | MI Western | Neff | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: Thomas P. Anton Defendant: Chase Home Finance, L.L.C., HSBC Bank USA, N.A.
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| June 17, 2009 | ||||
| HSBC Bank USA, N.A. v. Secondo et al | NY Southern | Swain | Other Civil Rights | Conspiracy Against Citizen Rights |
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Plaintiff: HSBC Bank USA, N.A. Defendant: Michael C. Secondo, Michael Secondo, Hunter Delivery Systems,
Inc. ThirdParty Defendant: United States Small Business Administration, William Young, Rachel Baranick
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| June 11, 2009 | ||||
| HSBC BANK USA N.A. et al v. TUCKER | PA Eastern | SURRICK | Other Statutory Actions | Notice of Removal |
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Plaintiff: HSBC BANK USA N.A., PAUL J. LAWRENCE, JOHN C. DUGAN Defendant: HORACE TUCKER
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| Jose R. Gonzalez v. First NLC Financial Services et al | CA Central | Matz | Other (430) | Notice of Removal |
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Plaintiff: Jose R. Gonzalez Defendant: First NLC Financial Services, Ocwen Loan Servicing, LLC, Ocwen
Loan Servicing, LLC, HSBC Bank USA, N.A., HSBC Bank USA, N.A. and others...
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| June 5, 2009 | ||||
| Garcia v. HSBC Bank, USA, N.A. et al | CA Southern | Anello | Foreclosure | Truth in Lending |
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Plaintiff: Antonio J. Garcia Defendant: HSBC Bank, USA, N.A., Wells Fargo Home Mortgage, E-Loan, Inc.,
First American Loanstar Trustee Services, DOES
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| June 4, 2009 | ||||
| HSBC Bank USA, N.A. v. Myers | PA Middle | Muir | Foreclosure | Diversity-Contract Default |
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Plaintiff: HSBC Bank USA, N.A. Defendant: Lawrence E Myers
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| June 3, 2009 | ||||
| HSBC Bank USA, N.A. v. Ruiz | PA Middle | Caldwell | Foreclosure | Diversity-Other Contract |
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Plaintiff: HSBC Bank USA, N.A. Defendant: Philip Ruiz
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