Cases 21 - 30 of 163
Alborno v. Wells Fargo Bank, N.A. et al
as 1:2017cv04858
Plaintiff:
Nader Alborno
Defendant:
Wells Fargo Bank, N.A. , Mortgage Electronic Registration Systems, Inc. , AME Financial Corporation and others
Cause Of Action: 12 U.S.C. § 2601
Marvin Smith, III, et al v. HSBC Bank USA, N.A., et al
as 17-13622
Plaintiff - Appellant:
MARVIN B. SMITH, III and SHARON H. SMITH
Defendant - Appellee:
HSBC BANK USA, N.A., WELLS FARGO BANK N.A., S. ANDREW SHUPING, JR. and others
HSBC Bank USA, N.A. v. Jones et al
as 3:2017cv00096
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Charles Jones, Kevin Lavell Jones, Kelly Donnell Jones and others
Cause Of Action: 28 U.S.C. § 1331
Garcia v. HSBC BANK USA, NATIONAL ASSOCIATION, as trustee for Merrill Lynch Mortgage Investors, Inc., mortgage pass through certificates, series 2006-A1
as 9:2017cv80769
Defendant:
Leoncio Garcia
Plaintiff:
HSBC BANK USA, NATIONAL ASSOCIATION, as trustee for Merrill Lynch Mortgage Investors, Inc., mortgage pass through certificates, series 2006-A1
Cause Of Action: 28 U.S.C. § 1441
Ruiz v. HSBC Bank USA, N.A
as 9:2017cv80724
Plaintiff:
Juan Carlos Ruiz
Defendant:
HSBC Bank USA, N.A
Cause Of Action: 12 U.S.C. § 1441
Levine v. EverBank, FSB et al
as 1:2017cv02130
Plaintiff:
Sam L. Levine
Defendant:
EverBank, FSB , HSBC Bank, USA, N.A. , Shapiro Pendergast & Hasty, LLP. and others
Cause Of Action: 15 U.S.C. § 1601
Owen Bedasee, et al v. Fremont Investment & Loan Co., et al
as 17-11556
Plaintiff - Appellant:
OWEN BEDASEE and SANDIE BEDASEE
Defendant - Appellee:
FREMONT INVESTMENT & LOAN COMPANY, OCWEN LOAN SERVICING, LLC, HSBC BANK USA, NATIONAL ASSOCIATION, as Trustee under the pooling and servicing agreement dated as of November 1, 2005 Fremont Home et al and others
HSBC Bank USA et al v. Jordan
as 1:2017cv21062
Defendant:
Cornelius Jordan
Plaintiff:
HSBC Bank USA and National Association
Cause Of Action: 28 U.S.C. § 1331
Sam Levine v. EverBank Financial Corp., et al
as 17-11180
Plaintiff - Appellant:
SAM LOUIS LEVINE
Defendant - Appellee:
EVERBANK FINANCIAL CORP., a.k.a. Everbank, HSBC BANK USA, N.A., HSBC NORTH AMERICA HOLDINGS, INC. and others
Sam Levine v. EverBank Financial Corp., et al
as 17-11140
Plaintiff - Appellant:
SAM LOUIS LEVINE
Defendant - Appellee:
EVERBANK FINANCIAL CORP., HSBC BANK USA, N.A., HSBC BANK USA, N.A. and others
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