Cases 11 - 20 of 23
Quinn, Jr. et al v. Wells Fargo Bank, N.A. et al
as 1:2016cv06349
Plaintiff:
Joseph L. Quinn, Jr. and Mary Quinn
Defendant:
Wells Fargo Bank, N.A. , HSBC Bank, USA, National Association as Trustee for Wachovia Mortgage Loan Trust, LLC Series 2007-A and Does 1 through 100 Inclusive
Cause Of Action: 15 U.S.C. § 1638
HSBC Bank USA, National Association v. Gonzalez et al
as 1:2016cv00890
Defendant:
Jhon Freddy Gonzalez, Jhon Jairo Gonzalez, John Doe #1 through John Doe #12 and others
Plaintiff:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Wachovia Mortgage Corporation v. Brown et al
as 7:2016cv00638
Plaintiff:
Wachovia Mortgage Corporation
Defendant:
Sloan Brown, GDG Holding Corp., HSBC Bank USA and others
Intervenor_defendant:
Securities and Exchange Commission
Cross_defendant:
Centerline Stables LLC, Cach, LLC, Lawrence M. Brown and others
Cross_claimant:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Giacalone et al
as 1:2013cv06655
Plaintiff:
United States of America
Defendant:
Louis Giacalone, Fairmount Funding, Ltd., HSBC Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
Navin v. HSBC Bank USA, National Associ
as 13-3368
Plaintiff - Appellant:
Jeffrey Navin
Defendant - Appellee:
HSBC Bank USA, National Association, as Trustee for the Holders of Deutsche AltA Securities Inc Mortgage Loan Trust Series 20056 c/o Americas Servicing Company for Norwest Home Improvement, Wells Fargo and Wells Fargo Bank
Posy v. HSBC Bank USA, N. A.
as 2:2013cv03671
Defendant:
HSBC Bank USA, New York A.G. Schneiderman and The State of New York
Plaintiff:
Dominique Posy
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
HSBC Bank USA, N.A. v. Walters et al
as 1:2013cv02306
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Wendell Walters, Bank of America, United States Of America and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Garrambnone v. HSBC Bank USA, N.A. et al
as 2:2012cv06169
Defendant:
John Doe # 1-3, Fremont Investment & Loan Mortgage Electronic Registration Systems, Inc. and HSBC Bank USA, N.A.
Plaintiff:
Doug Garrambnone
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Navin v. HSBC Bank USA, NA et al
as 3:2012cv00752
Plaintiff:
Jeffrey Navin
Defendant:
HSBC Bank USA, NA, Wells Fargo and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, National Association et al v. 21-21 44th Drive, LLC et al
as 1:2011cv05892
Defendant:
21-21 44th Drive, LLC, Simon Alishaev, Alishaev Brothers, Inc. and others
Plaintiff:
Commercial Mortgage Pass-Through Certificates, Series 2006-HQ9 and HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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