Cases 1 - 10 of 19
Roel v. HSBC Mortgage Corporation
as 7:2018cv01994
Defendant:
HSBC Mortgage Corporation
Plaintiff:
Lawrence Roel
Cause Of Action: 28 U.S.C. § 1332
Felder-Lucas v. Hunter et al
as 3:2017cv02327
Plaintiff:
Alice Felder-Lucas
Defendant:
Dave Hunter, Irene Dorner, Elizabeth M. McDonald and others
Cause Of Action: 28 U.S.C. § 1332
HSBC Mortgage Services Inc. v. Felder-Lucas
as 3:2017cv01656
Plaintiff:
HSBC Mortgage Services Inc.
Defendant:
Alice Marie Felder-Lucas
Cause Of Action: 12 U.S.C. § 191
United States of America v. All Funds on Deposit at Hong Kong and Shanghai Banking Corporation HSBC-HongKong Account Number ***-******-838 in the name of Trade Avalon LTD Last Valued at Approximately 112000 in United States Curr
as 6:2014cv01981
Plaintiff:
United States of America
Defendant:
All Funds on Deposit at Hong Kong and Shanghai Banking Corporation HSBC-HongKong Account Number ***-******-838 in the name of Trade Avalon LTD Last Valued at Approximately 112000 in United States Curr
Cause Of Action: 21 U.S.C. § 881
Morgan et al v. HSBC Bank USA National Association et al
as 6:2013cv03593
Plaintiff:
Gilbert B Morgan and Deette S Morgan
Defendant:
HSBC Bank USA National Association , Bank of America NA and Nationstar Mortgage LLC
Cause Of Action: 28 U.S.C. § 1332
Kubic et al v. MERSCORP Holdings Inc et al
as 9:2013cv01909
Plaintiff:
Gary Kubic and Dale L Butts
Defendant:
MERSCORP Holdings Inc , Mortgage Electronic Registration Systems Inc , Bank of America NA and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Stephens v. HSBC Mortgage Services Inc et al
as 3:2013cv00691
Plaintiff:
Mattie P Stephens
Defendant:
HSBC Mortgage Services Inc and Mortgage Electronic Registration Systems Inc
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Szymoniak v. ACE Securities Corporation et al
as 0:2013cv00464
Plaintiff:
Lynn E Szymoniak
Intervenor_plaintiff:
United States of America
Defendant:
ACE Securities Corporation, Ally Financial, Inc., Aurora Loan Services, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Stephens v. HSBC Mortgage Services Inc et al
as 3:2012cv02312
Plaintiff:
Mattie P Stephens
Defendant:
HSBC Mortgage Services Inc and Mortgage Electronic Registration Systems Inc
Cause Of Action: 28 U.S.C. § 1332
Stephens v. HSBC Mortgage Services Inc et al
as 3:2012cv00849
Plaintiff:
Mattie P Stephens
Defendant:
HSBC Mortgage Services Inc and Mortgage Electronic Registration Systems Inc
Cause Of Action: 28 U.S.C. § 1332
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