Cases 71 - 80 of 83
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
In re: Edgart Gonzalez
as 11-60031
Debtor:
In re: EDGART F. GONZALEZ
Appellant:
EDGART F. GONZALEZ
Appellee:
HSBC BANK USA, N.A., as Trustee for Home Equity Loan Trust Series Ace 2005-HE7, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., EMC MORTGAGE CORPORATION and others
Widmann et al v. Trans Union LLC et al
as 5:2011cv02049
Plaintiff:
Chris P Widmann and Cathleen Widmann
Defendant:
Trans Union LLC and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1331
Edgart Gonzalez v. BAP
as 10-73682
:
In re: EDGART F. GONZALEZ
Petitioner:
EDGART F. GONZALEZ
Respondent:
U.S. BANKRUPTCY APPELLATE PANEL
Real Party In Interest:
HSBC BANK USA, N.A., as Trustee for Home Equity Loan Trust Series Ace 2005-HE7, AURORA LOAN SERVICES, NATIONAL CITY BANK and others
TAGC Management, LLC et al v. Lehman, Lee & Xu Limited et al
as 2:2010cv05447
Defendant:
Does, Scott Garner, HSBC Bank USA, N.A. and others
Plaintiff:
TAGC 1, LLC, TAGC Management, LLC and Total Access Global Capital, LLC
State of Nevada v. Countrywide Home Loans Servicing, LP et al
as 3:2010cv00419
Defendant:
AHMSI Default Servicing, Inc., American Home Mortgage Servicing, Inc., Aurora Loan Services L.L.C. and others
Intervenor:
Federal Housing Finance Agency as Conservator of Fannie Mae
Plaintiff:
State of Nevada
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
NOT USED
as 2:2010cv01130
Defendant:
AHMSI Default Servicing, Inc., American Home Mortgage Servicing, Inc., Aurora Loan Services L.L.C. and others
Plaintiff:
State of Nevada ex rel Robert Edward Hager and Andrew J. Ludel on behalf of real parties in interest Washoe County, Clark County, Humboldt County, Storey County, Pershing County, Churchill County, Cit
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Jose Antonia Corvera v. HSBC Bank USA, NA et al
as 2:2009cv06517
Plaintiff:
Jose Antonio Corvera
Defendant:
HSBC Bank USA, N.A., HSBC Bank USA, N.A., Century 21 Allstarts, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Jose R. Gonzalez v. First NLC Financial Services et al
as 2:2009cv04147
Plaintiff:
Jose R. Gonzalez
Defendant:
First NLC Financial Services, Ocwen Loan Servicing, LLC, Ocwen Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Type:
Other Statutes
Monex Deposit Company et al v. Jason Gilliam et al
as 8:2009cv00287
Plaintiff:
Monex Deposit Company, Monex Deposit Company, Monex Credit Company and others
Defendant:
Jason Gilliam, Steven Bowman, Richard Gilliam and others
Counter Claimant:
Jason Gilliam
Counter Defendant:
Does, Monex Deposit Company, Monex Deposit Company and others
ThirdParty Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
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.
