Cases 1 - 10 of 29
HSBC Bank USA v. Annabi et al
as 1:2024cv00490
Plaintiff:
HSBC Bank USA NA, As Trustee for The Registered Holders of Nomura Home Equity Loan Inc., Asset Backed Certificates, Series 2007-3, Ocwen Loan Servicing LLC
Defendant:
United States Department of Justice, Nationsbanc Mortgage Corp., Capital One Bank (USA) N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Smith v. Ocwen Financial Corporation et al
as 2:2019cv00254
Defendant:
HSBC Bank USA National Association, Ocwen Financial Corporation, PHH Mortgage Corporation and others
Plaintiff:
Daniel J Smith
Cause Of Action: 15 U.S.C. § 1601
Lucero v. HSBC Bank USA, N.A.
as 1:2019cv01110
Defendant:
H.S.B.C Bank U.S.A.N.A. and HSBC Bank USA, N.A.
Plaintiff:
Joe H Lucero, Jr. and Joe H Lucero
Cause Of Action: 28 U.S.C. § 1441
HSBC Bank USA National Association v. CPK Inc et al
as 2:2016cv00257
Plaintiff:
HSBC Bank USA National Association
Defendant:
CPK Inc, CPK Land LLC and Chrysostom P Kanaridis
Cause Of Action: 28 U.S.C. § 1332
Tollgate Crossing Homeowners Association, Inc. v. Fleming et al
as 1:2015cv01856
Plaintiff:
Tollgate Crossing Homeowners Association, Inc.
Defendant:
United States of America , Everett B. Fleming, Mortgage Electronic Registartion Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1444
HSBC Mortgage Services Inc. v. Martinez et al
as 1:2013cv00508
Plaintiff:
HSBC Mortgage Services Inc.
Defendant:
Marie A Martinez, Felix J Martinez, Felix Joe Martinez Public Trust and others
Counter_claimant:
Felix J Martinez and Marie A Martinez
Counter_defendant:
HSBC Mortgage Services Inc. and David Arnone
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
United States of America v. Apodaca et al
as 4:2013cv00199
Plaintiff:
United States of America
Defendant:
Julie F Apodaca, HSBC Bank Nevada, N.A. and Midland Funding, LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
HSBC BANK USA NA. v. Scott, et al
as 1:2013cv00321
Plaintiff:
HSBC Bank USA, NA
Defendant:
June E Scott, Mortgage Electronic Registration Systems, Inc. and State of New Mexico
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Fasi v. HSBC Bank USA, N.A. et al
as 1:2012cv03290
Plaintiff:
Donna Fasi
Defendant:
HSBC Bank USA, N.A. and Wells Fargo Bank, N.A.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Veres et al v. Wells Fargo Bank, N.A. et al
as 1:2012cv03119
Plaintiff:
David Veres and Robin Veres
Defendant:
Wells Fargo Bank, N.A., Mortgage Electronic Registration Systems and HSBC Bank USA National Association
Cause Of Action: 28 U.S.C. § 2409 (a) Quiet Title Action
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