Cases 1 - 10 of 58
Dennis Collins v. Proceeds In Rem et al
as 2:2021cv03861
Defendant:
Proceeds In Rem, HSBC Bank USA, National Association, Thomas Musarra and others
Plaintiff:
Dennis Collins
Cause Of Action: 28 U.S.C. § 1331
Betts et al v. Onewest Bank, N.A. et al
as 3:2020cv02261
Defendant:
Wells Fargo Bank, N.A., Chase Bank, N.A., HSBC Bank USA, N.A. and others
Plaintiff:
Jingyi Zhang and Ronald Betts
Cause Of Action: 28 U.S.C. § 1331
Faith Brashear v. HSBC Bank USA, N.A., et al
as 5:2016cv02515
Plaintiff:
Faith Brashear
Defendant:
Does, HSBC Bank USA, N.A., Mortgage Electronic Registration Systems, Inc. and others
Saber Ahmed v. HSBC Bank USA, National Association et al
as 5:2016cv02289
Plaintiff:
Saber Ahmed
Defendant:
Does and HSBC Bank USA, National Association
HSBC Bank USA National Association v. Martin Ascencio et al
as 8:2015cv00744
Defendant:
Martin Ascencio, Patricia Ascencio and Does
Plaintiff:
HSBC Bank USA National Association
Ormsby et al v. HSBC Bank USA, N.A. et al
as 3:2015cv00646
Counter Claimant:
Beneficial Mortgage Co., HSBC Bank USA, N.A. and HSBC Finance Corporation
Defendant:
Beneficial Mortgage Co., HSBC Bank USA, N.A. and HSBC Finance Corporation
Counter Defendant:
Barbara J Ormsby and Ormond H Ormsby
Plaintiff:
Barbara J Ormsby and Ormond H Ormsby
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Derramas et al v. Lendings 1st Mortgage, LLC et al
as 1:2013cv00714
Plaintiff:
Jesus Borlagden Derramas and Erlinda Laparejo Derramas
Defendant:
Lending 1st Mortgage, LLC, HSBC Bank USA, National Association, GMAC Mortgage, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Dela Cruz et al v. Fremont Investment & Loan et al
as 1:2013cv00626
Plaintiff:
Glenn Dela Cruz and Reden Dela Cruz
Defendant:
Fremont Investment & Loan, HSBC Bank USA, National Association, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Uy et al v. Fremont Investment and Loan et al
as 1:2013cv00625
Plaintiff:
Eustaquio Nacague Uy and Carmelita Chun Uy
Defendant:
Fremont Investment and Loan, HSBC Bank USA, National Association , Litton Loan Servicing, LP and others
Cause Of Action: 15 U.S.C. § 1601
Manalang et al v. Fremont Investment & Loan et al
as 1:2013cv00521
Plaintiff:
Edwin Manalang and Leticia Manalang
Defendant:
Fremont Investment & Loan, HSBC Bank USA, National Association and others
Cause Of Action: 15 U.S.C. § 1601
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