Cases 1 - 10 of 57
Plaintiff v. Defendant
as 0:2023cv60743
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hall Trust v. Specialized Loan Servicing, LLC et al
as 1:2022cv04486
Defendant:
Rahim Iranikhah, Specialized Loan Servicing, LLC, McCalla Raymer Liebert Pierce LLC and others
Plaintiff:
Pauline E. Hall Trust
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
PROCYON ENTERPRISES INC. v. Wells Fargo Bank, N.A. et al
as 1:2021cv23379
Plaintiff:
PROCYON ENTERPRISES INC.
Defendant:
Wells Fargo Bank, N.A., HSBC Bank USA, N.A. and Wells Fargo, N.A.
Cause Of Action: 28 U.S.C. § 1331
Marvin Smith, III, et al v. HSBC Bank USA, et al
as 20-11640
Plaintiff / Appellant:
MARVIN B. SMITH, III and SHARON H. SMITH
Defendant / Appellee:
HSBC BANK USA, HSBC BANK USA, NATIONAL ASSOCIATION, as Trustee for the Holders of BCAP LLC Trust 2006-AA2 and HSBC BANK USA, N.A.
Marvin Smith, III, et al v. HSBC Bank USA, et al
as 20-11641
Plaintiff / Appellant:
MARVIN B. SMITH, III and SHARON H. SMITH
Defendant / Appellee:
HSBC BANK USA, GEREMY WALDEN GREGORY, HSBC BANK USA, NATIONAL ASSOCIATION, as Trustee for the Holders of BCAP LLC Trust 2006-AA2 and others
Plaintiff v. Defendant
as 1:2020cv20061
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 0:2019cv62912
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Richard Huff v. HSBC Bank USA, National Assoc.
as 19-12159
Defendant / Appellee:
HSBC BANK USA, NATIONAL ASSOCIATION, as Trustee for Ace Securities Corp. Home Equity Loan Trust, Series 2007-HE3 Asset Backed Pass-Through Certificates
Plaintiff / Appellant:
RICHARD HUFF
Plaintiff v. Defendant
as 1:2017cv21618
Counter_claimant:
Plaintiff v. Defendant
Thirdparty_defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter_defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446
Creek Ani'yun'-Wiya Tribal Nation et al v. Fremont Investment & Loan Company et al
as 8:2017mc00033
Plaintiff:
Creek Ani'yun'-Wiya Tribal Nation, Owen Bedasee-Bey and Sandie Bedasee-Bey
Defendant:
Fremont Investment & Loan Company and HSBC Bank USA, National Association
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