Cases 1 - 10 of 37
Aniel v. HSBC Bank USA. N.A. As Trustee For Deutsche Alt-A Securities Mortgage Loan Trust, Series 2007-OA5 et al
as 3:2023cv04355
Plaintiff:
Erlinda Aniel and Erlinda Abibas Aniel
Defendant:
HSBC Bank USA. N.A. As Trustee For Deutsche Alt-A Securities Mortgage Loan Trust, Series 2007-OA5 and Western Progressive LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kapila v. Selene Finance LP et al
as 3:2023cv03165
Plaintiff:
VAGISH KAPILA
Defendant:
Selene Finance LP and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Plaintiff v. Defendant
as 3:2020cv06309
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
McCarthy et al v. Intercontinental Exchange, Inc. et al
as 3:2020cv05832
Plaintiff:
Brenda Davis, Pamela Faust, Sondra Russell and others
Defendant:
Intercontinental Exchange Holdings, Inc., J.P. Morgan Securities LLC, Coperatieve Rabobank U.A. and others
Cause Of Action: 15 U.S.C. § 15
Ceralde et al v. Specialized Loan Servicing LLC et al
as 3:2018cv01354
Plaintiff:
Isidora G. Ceralde , Estrella Reyes De Jesus and Alma D Pecaoco
Defendant:
Specialized Loan Servicing LLC , Law Offices of Les Zieve, HSBC Bank USA N.A. and others
Cause Of Action: 28 U.S.C. § 1444
Henard et al v. HSBC Bank USA, N.A. et al
as 5:2017cv01222
Plaintiff:
Joseph Henard and Neidin Henard
Defendant:
HSBC Bank USA, N.A. , Ocwen Loan Servicing LLC and Western Progressive LLC
Cause Of Action: 28 U.S.C. § 1444
Flores v. Greenpoint Mortgage Funding, Inc. et al
as 5:2017cv00055
Plaintiff:
Benito A. Flores
Defendant:
Greenpoint Mortgage Funding, Inc. , HSBC Bank USA, N.A. As Trustee for Securitized Trust Deutsche Alt-A Securities, Inc. Mortgage Loan Trust, Series 2006-AFI , DB Structured Products, Inc. and others
Cause Of Action: 28 U.S.C. § 1442
Plaintiff v. Defendant
as 5:2016cv03318
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 5:2016cv03328
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Enrique Benitez v. American Home Mortgage et al
as 3:2016cv02194
Plaintiff:
Enrique Benitez
Defendant:
American Home Mortgage, Nationstar Mortgage LLC , Barrett Daffin Frappier Treder & Weiss LLP and others
Cause Of Action: 28 U.S.C. § 1441
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