Cases 1 - 10 of 109
Bembry v. HSBC Bank USA et al
as 3:2024cv00404
Plaintiff:
Kendrick Bembry
Defendant:
HSBC BANK USA NA, PHH Mortgage Corporation and HSBC Bank USA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
HSBC Bank USA National Association v. Hall et al
as 3:2024cv00177
Plaintiff:
HSBC Bank USA National Association
Defendant:
Regina Hall, Anastasia Hall and Rhonda Bowens
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kingdom Group Investments LLC v. HSBC Bank USA National Association
as 3:2023cv00807
Plaintiff:
KINGDOM GROUP INVESTMENTS, LLC and Kingdom Group Investments LLC
Defendant:
HSBC BANK USA, NATIONAL ASSOCIATION and HSBC Bank USA National Association
Not Classified By Court:
ADR Provider
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Randell v. HSBC Bank NA
as 3:2022cv02564
Plaintiff:
Van Randell
Defendant:
HSBC Bank, NA and HSBC Bank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Easley v. HSBC Bank USA, National Association as Indenture Trustee of the FBR Securitization Trust 2005-2, Callable Mortgage-Backed Notes, Series 2005-2 et al
as 4:2022cv00945
Plaintiff:
Gary Lee Easley
Defendant:
HSBC Bank USA, National Association as Indenture Trustee of the FBR Securitization Trust 2005-2, Callable Mortgage-Backed Notes, Series 2005-2 and Specialized Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Rummans v. HSBC Bank USA National Association et al
as 3:2022cv02046
Plaintiff:
Lester Lorenzo Rummans
Defendant:
HSBC Bank USA, National Association as Trustee for MASTR Reperforming Loan Trust 2005-2, Specialized Loan Servicing, LLC, Northsky, LLC and others
Counter Claimant:
HSBC Bank USA National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Retirement Holdings LP v. AVT Title Services LLC et al
as 3:2020cv00323
Defendant:
Power Default Services Inc, HSBC Bank USA NA, AVT Title Services LLC and others
Plaintiff:
Retirement Holdings LP
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA National Association v. Lester et al
as 4:2020cv00031
Plaintiff:
HSBC Bank USA National Association
Defendant:
Edwin Hugh Lester and Kimberly Ann Lester
Cause Of Action: 28 U.S.C. § 1332
Arriaga et al v. Beneficial Texas Inc. et al
as 4:2018cv01018
Plaintiff:
Estate of Francisco Javier Arriaga and Angelica Arriaga
Defendant:
Beneficial Texas Inc., Pavonia Life of Michigan, HSBC Finance Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Arriaga et al v. Beneficial Texas Inc. et al
as 3:2018xc03425
Plaintiff:
Estate of Francisco Javier Arriaga and Angelica Arriaga
Defendant:
Beneficial Texas Inc., Pavonia Life of Michigan and HSBC Finance Corporation
Cause Of Action: 28 U.S.C. § 1332
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