Cases 1 - 10 of 18
State of Hawaii v. JP Morgan Chase & Co., et al
as 13-15611
Plaintiff - Appellant:
STATE OF HAWAII, ex. rel. David M. Louie, Attorney General
Defendant - Appellee:
JP MORGAN CHASE & CO., CHASE BANK USA, N.A., HSBC BANK NEVADA, N.A., Defendant in 1:12-cv-00266-LEK-KSC and others
Susan Snyder v. HSBC Bank, USA, NA, et al
as 13-15153
Plaintiff - Appellant:
SUSAN M. SNYDER, a married woman, as her sole and separate property
Defendant - Appellee:
HSBC BANK, USA, NA, as Trustee on behalf of ACE Securities Corp. Home Equity Loan Trust, Series 2006 HE1 for the registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2006-HE1, Asset Backed Pass-Through Certificates, a foreign corporat and OCWEN LOAN SERVICING, LLC, a foreign limited liability company
Dorn Oens v. HSBC Bank et al
as 2:2012cv06005
Defendant:
Bank of America Home Loans, Does, HSBC Bank and others
Plaintiff:
Dorn Oens
HSBC Bank USA v. Dorn Oens et al
as 2:2012cv05598
Defendant:
Does and Dorn Oens
Plaintiff:
HSBC Bank USA
Hawai'i, State of v. HSBC Bank Nevada, N.A. et al
as 1:2012cv00266
Plaintiff:
Hawai'i, State of
Defendant:
HSBC Bank Nevada, N.A. , HSBC Card Services, Inc. and Doe Defendants 1-20
Cause Of Action: 28 U.S.C. § 1441
State of Hawaii v. JP Morgan Chase & Co. et al
as 1:2012cv00263
Plaintiff:
State of Hawaii
Defendant:
JP Morgan Chase & Co. , Chase Bank USA, N.A. , Doe Defendants 1-20 and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act
McCarn v. HSBC USA, Inc. et al
as 1:2012cv00375
Plaintiff:
Lucas E. McCarn
Defendant:
HSBC USA, Inc. , HSBC Bank USA, N.A., HSBC Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1331
Snyder v. HSBC Bank USA NA et al
as 2:2012cv00016
Plaintiff:
Susan M Snyder
Defendant:
HSBC Bank USA NA , Les Zieve, Ocwen Loan Servicing LLC and others
Cause Of Action: 28 U.S.C. § 1441
Boag et al v. Litton Loan Servicing et al
as 3:2011cv05838
Plaintiff:
Randy Boag and Katherine Boag
Defendant:
Litton Loan Servicing, HSBC Bank USA, Northwest Trustee Services Inc and others
Cause Of Action: 15 U.S.C. § 1601
Hua Nan Commercial Bank, et al v. HSBC Bank USA, N.A., et al
as 11-55914
Plaintiff - Appellee:
HUA NAN COMMERCIAL BANK, a foreign corporation, HUA NAN INVESTMENT TRUST CORPORATION, a foreign corporation, COSMOS BANK, a foreign corporation and others
Defendant - Appellant:
HSBC BANK USA, N.A., a national bank association
Defendant:
DAILY AND KNUDSON LAW GROUP LLP, a Nevada limited liability partnership, JAMES DAILY, an individual and WILLIAM H. KNUDSON, an individual
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.
