Cases 11 - 20 of 35
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
Cooper v. Cokinos et al
as 1:2017cv05615
Defendant:
Katina Cokinos, Esq., Jonathan Falk, Esq., HSBC Bank USA, National Association and others
Plaintiff:
Pansy N. Cooper
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Farrell v. HSBC Bank USA, N.A.
as 7:2017cv06337
Plaintiff:
Paul Farrell
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332
Rufai v. HSBC Bank USA, N.A. et al
as 1:2016cv06306
Defendant:
HSBC Bank USA, N.A. and Ocwen Loan Servicing LLC
Plaintiff:
Alaba A. Rufai
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wilson v. HSBC Bank, USA et al
as 7:2016cv08405
Plaintiff:
Sherwin A. Wilson
Defendant:
HSBC Bank, USA, Mortgageit, Inc., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
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 v. Wilson
as 7:2016cv06161
Plaintiff:
HSBC Bank, USA
Defendant:
Sherwin Wilson
Cause Of Action: 28 U.S.C. § 1441
Figueroa v. HSBC Bank USA,N.A. et al
as 1:2016cv00893
Plaintiff:
Betsy Figueroa
Defendant:
HSBC Bank USA,N.A. , PHH Mortgage and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
