Cases 41 - 50 of 1,545
Peter Szanto, et al v. Candace Amborn, et alIn re: Peter Szanto, et al v. Candace Amborn, et al
as 22-35407
Debtor:
In the Matter of: PETER SZANTO
Appellant:
PETER SZANTO
Appellee:
CANDACE AMBORN, Chapter 7 Trustee, HSBC BANK, USA, NA, HSBC BANK AUSTRALIA LIMITED and others
Espinoza v. Crevecor Mortgage Incorporated et al
as 2:2022cv00259
Plaintiff:
Susana H Espinoza
Defendant:
Crevecor Mortgage Incorporated, HSBC Mortgage Services and Newrez LLC a Delaware Foreign LLC, (Arizona License No 91977) doing business as Shellpoint Mortgage Servicing NMLS ID 3013
Cause Of Action: 28 U.S.C. § 1441
HSBC Bank USA v. Jose Coria et al
as 2:2022cv01003
Plaintiff:
HSBC Bank USA
Defendant:
Jose Coria, Miriam Flores, Adriana Cook and others
Cause Of Action: 28 U.S.C. § 1441
Mohanna et al v. OCWEN Loan Servicing, LLC et al
as 3:2021cv08043
Plaintiff:
Keyhan Mohanna
Defendant:
OCWEN Loan Servicing, LLC, HSBC Bank USA, National Association, as Trustee for Mortgage Pass-Through Certificates Mana Series 2007-A3 and Western Progressive, LLC
Cause Of Action: 28 U.S.C. § 1441
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
Rickey M. Gilliam et al v. Nationstar Mortgage, LLC et al
as 8:2021cv01499
Plaintiff:
Rickey M Gilliam, Barbara Gilliam and Rickey M. Gilliam
Defendant:
NATIONSTAR MORTGAGE, LLC, BANK OF AMERICA, N.A.,, HSBC Bank USA, National Association, As Trustee for Structured Adjustable-Rate Mortgage Loan Trust, Mortgage Pass-Throuch Certificates, Series 2005-18 and others
Cause Of Action: 28 U.S.C. § 1444
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 Association v. Jorge Gutierrez et al
as 5:2021cv01240
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Jorge Gutierrez and Does 1 through 25, inclusive
Bonnie L. Franklin v. DiDi Global Inc. et al
as 2:2021cv05486
Plaintiff:
Bonnie L. Franklin
Defendant:
DiDi Global Inc., Will Wei Cheng, Jean Qing Liu and others
Petitioner:
Fah Liew, Allen Floyd, Tao Zha and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Xiabobo Jiao v. DiDi Global Inc. et al
as 2:2021cv06113
Plaintiff:
Xiaobo Jiao
Defendant:
DiDi Global Inc., Will Wei Cheng, Jean Qing Liu and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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