Cases 31 - 40 of 40
Tangorra v. Wells Fargo Home Mortgage of Hawaii, LLC et al
as 1:2012cv00725
Defendant:
HSBC Bank USA, N.A., Wells Fargo Bank, N.A. and Wells Fargo Home Mortgage of Hawaii, LLC
Plaintiff:
Frank M. Tangorra
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Valencia v. Mortgage Electronic Registration Services, Inc. et al
as 5:2012cv00709
Counter Plaintiff:
HSBC Bank, USA, N.A. and Wells Fargo, N.A.
Defendant:
HSBC Bank, USA, N.A., Mortgage Electronic Registration Services, Inc. and Wells Fargo, N.A.
Counter Defendant:
Cuauhtemoc Valencia
Plaintiff:
Cuauhtemoc Valencia
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Rhyans v. HSBC Bank USA, N.A. et al
as 4:2012cv01415
Plaintiff:
Joseph C. Rhyans
Defendant:
HSBC Bank USA, N.A. and America's Servicing Company
Cause Of Action: 28 U.S.C. § 1345
Munoz v. HSBC Bank USA, N.A.
as 4:2012cv00894
Defendant:
HSBC Bank USA, N.A.
Plaintiff:
Linda Veda Munoz
Cause Of Action: 28 U.S.C. § 1332
Water Dynamics, Limited, et al v. HSBC Bank USA, N.A.
as 12-10307
Plaintiff - Appellant:
WATER DYNAMICS, LIMITED, A.C.A.R. INDUSTRIES, L.L.C., RALPH TORREZ, JR. and others
Defendant - Appellee:
HSBC BANK USA, N.A., As Successor Trustee to Bank of America, N.A., Successor by Merger to Lasalle Bank National Association, as the Same May Be Amended from Time to Time, for the Benefit of the SBA and the Holders of the Business Loan Express SBA Loan-Ba
Gunning et al v. HSBC Bank USA, N.A.
as 4:2011cv04098
Plaintiff:
John Gunning and Lydia Gunning
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1331
Tolosa et al v. HSBC Bank USA, N.A., as Trustee for the Registered Holders of Ace Securities Corp. Home Equity Loan Trust, Series 2005-HE3, Asset Backed Pass-Through Certificates et al
as 4:2011cv03484
Plaintiff:
Bernabe Tolosa and Elizabeth Tolosa
Defendant:
HSBC Bank USA, N.A., as Trustee for the Registered Holders of Ace Securities Corp. Home Equity Loan Trust, Series 2005-HE3, Asset Backed Pass-Through Certificates and Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332
Assadi v. Aurora Loan Services, LLC et al
as 1:2011cv00336
Plaintiff:
Mohammad R. Assadi
Defendant:
Aurora Loan Services, LLC, Cal-Western Reconveyance Corp. and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Mustapha et al v. HSBC Bank USA, N.A. et al
as 4:2011cv00428
Plaintiff:
Aidah Mustapha and Gibrill Mustapha
Defendant:
HSBC Bank USA, N.A. , Wells Fargo Bank, N.A. and Barrett Daffin Frappier Turner & Engel, LLP
Cause Of Action: 28 U.S.C. § 1345
Burnette v. Wells Fargo Bank,N.A. et al
as 4:2009cv00370
Plaintiff:
Dustin Curtis Burnette
Defendant:
Wells Fargo Bank,N.A. and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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