Cases 1 - 10 of 102
First-Citizens Bank and Trust Company v. HSBC Holdings plc et al
as 3:2023cv02483
Plaintiff:
First-Citizens Bank and Trust Company
Defendant:
HSBC Holdings plc, HSBC USA, Inc., HSBC BANK, USA, National Association and others
Comercial Greenvic, S.A. v. Berry People LLC et al
as 5:2023cv03487
Plaintiff:
Comercial Greenvic, S.A.
Defendant:
Berry People LLC, J&L Downs LLC, Jerald Downs and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Aimee Veden v. HSBC Bank USA
as 21-35790
Plaintiff / Appellant:
AIMEE VEDEN, AKA Aimee Lorenzen
Defendant / Appellee:
HSBC BANK USA, NATIONAL ASSOCIATION, as Trustee for the Holders of the Merrill Lynch Investors Inc., Mortgage Pass-Through Certificates, Mana Series 2007-OAR5
Nationstar Mortgage LLC v. Patrick Joseph Soria et al
as 2:2018cv03041
Defendant:
George Wesley Pierce, Jr., Rebekah Brown, Westwood Legal and others
Plaintiff:
Nationstar Mortgage LLC and U.S. Bank National Association, as Trustee for The Holders of the First Franklin Mortgage Loan Trust 2006-FF10 Mortgage Pass-Through Certificates, Series 2006-FF10
Receiver:
Robb Evans & Associates LLC, Temporary Receiver and Robb Evans and Associates LLC
Interested Party:
Robert West, Morgan Picks Two LLC, Deutsche Bank National Trust Company as Trustee Formerly Known as Bankers Trust Company of California, N.A., Not in its Individual Capacity but Solely as Trustee, or its Permitted Successors and Assig and others
Intervenor Plaintiff:
Marina Ivanoff
Intervenor:
Selene Finance, Shellpoint Mortgage Servicing, Select Portfolio Services, LLC and others
Intervenor Defendant:
All Persons Unknown Claiming any Legal or Equitable Right, Title, Estate, Lien or Interest in The Subject Property Located at 390 South Sepulveda Boulevard Unit 208, Los Angeles, California 90049, APN, Kimberly L Yamada-Tung, Christina Gifford and others
Petitioner:
Garson Silvers, DNE Associates, a CA general partnership, The Bank of New York Mellon fka The Bank of New York as Trustee for the Certificateholders CWMBS, Inc CHL Mortgage Pass-Through Trust 2005-HYB4, Mortgage Pass-Through Certificates, Series 2005-HYB4 and others
3Rd Party Defendant:
Century 21 Citrus Realty and Albert Rodriguez
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
HSBC Bank USA, National Associ v. Fidelity National Title Group,, et al
as 19-17427
Defendant / Appellee:
CHICAGO TITLE INSURANCE COMPANY and FIDELITY NATIONAL TITLE GROUP, INC.
Plaintiff / Appellant:
HSBC BANK USA, NATIONAL ASSOCIATION, Mortgage Loan Trust Pass-Through Certificates Series 2007-OA3 agent of Deutsche Alt-A Securities, Inc.
Irene Schwartz-Tallard v. HSBC Bank USA, National Associ, et al
as 19-17151
Defendant / Appellee:
HSBC BANK USA, NATIONAL ASSOCIATION and WELLS FARGO BANK, N.A.
Plaintiff / Appellant:
IRENE MICHELLE SCHWARTZ-TALLARD
HSBC Bank USA, National Associ v. 3645 Julia Waldene St. Trust, et al
as 19-16024
Plaintiff / Appellant:
HSBC BANK USA, NATIONAL ASSOCIATION, as Trustee for ACE Securities Corp. Home Equity Loan Trust, Series 2006-OP2
Defendant / Appellee:
TEAL PETALS ST. TRUST, AHEY ESTATES HOMEOWNERS ASSOCIATION, INC. and 3645 JULIA WALDENE ST. TRUST
Annette Blanchard v. Fremont Investment & Loan, et al
as 19-35440
Defendant / Appellee:
ISSUING ENTITY TRUST FREMONT HOME LOAN TRUST 2005-D, DOES, 1-100, inclusive, FREMONT MORTGAGE SECURITIES CORPORATION and others
Plaintiff / Appellant:
ANNETTE BLANCHARD
Rickey Gilliam, et al v. Bank of America, N.A., et al
as 19-55325
Defendant / Appellee:
RECONTRUST COMPANY, N.A., DOES, 1 through 20 inclusive herein, HSBC BANK USA, NATIONAL ASSOCIATION, as Trusee for The Certificate Holders of SARM 2005-18 and others
Plaintiff / Appellant:
BARBARA L. GILLIAM and RICKEY M. GILLIAM
Defendant:
NATIONSTAR MORTGAGE LLC
Isiah Lewis v. Beneficial California, Inc., et al
as 19-15420
Plaintiff / Appellant:
ISIAH LEWIS
Defendant / Appellee:
BENEFICIAL MANAGEMENT CORPORATION OF AMERICA and BENEFICIAL CALIFORNIA, INC., a subsidiary of HSBC Bank USA National Association
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.
