Cases 1 - 10 of 318
Capital Fund I, LLC v. HSBC Bank USA et al
as 4:2024cv02800
Plaintiff:
Capital Fund I, LLC
Defendant:
National Association, as Trustee for ACE Securities Corp. Home Equity Loan Trust, Series 2003-OP1, HSBC Bank USA, AVT Title Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Cisneros et al v. HSBC Bank USA, National Association as Trustee for the Pooling and Servicing Agreement dated as of April 1, 2007, SG Mortgage Securities Trust 2007-NC1 Asset Backed Certificates, Series 2007-NC1
as 7:2024cv00278
Defendant:
HSBC Bank USA, National Association as Trustee for the Pooling and Servicing Agreement dated as of April 1, 2007, SG Mortgage Securities Trust 2007-NC1 Asset Backed Certificates, Series 2007-NC1
Plaintiff:
Ercilia A Cisneros, Annabel Cisneros and Pedro A Cisneros
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Morales v. HSBC Bank USA, N.A., as Trustee for the Registered Holders of Nomura Home Equity Loan, Inc., Asset-Backed Certificates, Series 2006-HE2 et al
as 4:2024cv02886
Defendant:
HSBC Bank USA, N.A., as Trustee for the Registered Holders of Nomura Home Equity Loan, Inc., Asset-Backed Certificates, Series 2006-HE2 and PHH Mortgage Corporation
Plaintiff:
Mary C. Morales
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Escamilla v. HSBC Bank USA, National Association
as 4:2024cv00600
Plaintiff:
Margaret Escamilla
Defendant:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Bembry v. HSBC Bank USA et al
as 3:2024cv00404
Plaintiff:
Kendrick Bembry
Defendant:
HSBC BANK USA NA, PHH Mortgage Corporation and HSBC Bank USA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
HSBC Bank USA v. Balderrama et al
as 3:2024cv00042
Plaintiff:
HSBC Bank USA, National Association, as Trustee for the Benefit of Peoples Financial Realty Mortgage Securities Trust, Series 2006-1, Mortgage Pass-Through Certificates, Series 2006-1
Defendant:
Jose Balderrama and Maria Balderrama
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
HSBC Bank USA National Association v. Hall et al
as 3:2024cv00177
Plaintiff:
HSBC Bank USA National Association
Defendant:
Regina Hall, Anastasia Hall and Rhonda Bowens
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Phillips v. HSBC Bank USA, et al
as 4:2023cv03822
Plaintiff:
Herbert Phillips
Defendant:
HSBC Bank USA, N.A., as Trustee on behalf of ACE Securities Corp. Home Equity Loan Trust and for the registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2007-HE2, Asset Backed Pa and HSBC Bank USA, N.A.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
HSBC Bank USA v. Klinger
as 23-40370
Plaintiff / Appellee:
HSBC Bank USA, N.A., as trustee for Merrill Lynch Mortgage Investors, Incorporated, Mortgage Pass-Through Certficates, MANA Series 2007-AFI
Defendant / Appellant:
Paul Wesley Klinger, Jr. and Mindee Karine Klinger
Klinger, Jr. et al v. HSBC Bank USA as Trustee for Merrill Lynch Mortgage Investors, INC., Mortgage Pass-Through Certificates, MANA Series 2007-AF1
as 3:2023cv00204
Plaintiff:
Paul Wesley Klinger, Jr. and Mindee Karine Klinger
Defendant:
HSBC Bank USA as Trustee for Merrill Lynch Mortgage Investors, INC., Mortgage Pass-Through Certificates, MANA Series 2007-AF1 and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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