Cases 11 - 20 of 83
Windward Bora LLC v. Stuyvesant Construction Corp. et al
as 1:2019cv07275
Defendant:
HSBC Bank USA National Association and Stuyvesant Construction Corp.
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Rubino et al v. HSBC Bank USA, N.A. et al
as 7:2019cv02154
Defendant:
HSBC Bank USA, N.A., PHH Mortgage Corporation, HSBC Mortgage Corporation (USA) and others
Plaintiff:
John Rubino, Beverly Guity, Emily Freidberg and others
Cause Of Action: 28 U.S.C. § 1332
Gustavia Home, LLC v. HSBC Bank USA, National Association, As Trustee for the Holders of the Deutsche Alt-A Securities, Inc., Mortgage Loan Trust, Mortgage Pass-Through Certificates Series 2007-OA4
as 1:2018cv07428
Defendant:
HSBC Bank USA, National Association, As Trustee for the Holders of the Deutsche Alt-A Securities, Inc., Mortgage Loan Trust, Mortgage Pass-Through Certificates Series 2007-OA4
Plaintiff:
Gustavia Home, LLC
HSBC Bank USA v. Miller
as 1:2018cv11446
Defendant:
Jeffrey F. Miller
Plaintiff:
HSBC Bank USA
Cause Of Action: 28 U.S.C. § 1441 nr
Gustavia Home, LLC v. HSBC Bank USA National Association et al
as 1:2018cv06485
Defendant:
Environmental Control Board (ECB), HSBC Bank USA National Association As Trustee For Deutsche Alt-A Securities Mortgage Loan Trust, Series 2007-OA5, New York City Parking Violations Bureau and others
Plaintiff:
Gustavia Home, LLC
United States of America v. Cornwell et al
as 6:2018cv06802
Defendant:
Discover Bank, XYZ Corporation, Cavalry Investments, LLC as assignee of HSBC Card Services, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Nathan et al v. Wells Fargo Home Mortgage et al
as 3:2018cv01783
Plaintiff:
Lynne W. Nathan, Leslie Nathan and Lynne Nathan
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Home Mortgage and HSBC Bank USA, N A
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Cercena et al
as 7:2018cv08809
Plaintiff:
U.S. Bank National Association
Defendant:
HSBC Bank USA, N.A. and Catherine A. Cercena
Cause Of Action: 28 U.S.C. § 1332 fc
HSBC Bank USA, N.A. v. Cane et al
as 2:2018cv05226
Defendant:
Carolina Nunez, Felix Nunez, Jeffrey T. Cane and others
Plaintiff:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
HSBC Bank N.A. v. Arnold
as 7:2018cv06234
Plaintiff:
HSBC Bank N.A.
Defendant:
Jamelah J. Arnold, Mortgage Electronic Registration Systems, Inc. and John Doe #1 through Jane Doe #12
Cause Of Action: 28 U.S.C. § 1441 nr
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