Cases 1 - 10 of 13
Cyd Duplechaine v. PHH Mortgage Corporation et al
as 3:2019cv00340
Defendant:
HSBC Bank USA, NA and PHH Mortgage Corporation
Plaintiff:
CYD Duplechaine
Cause Of Action: 12 U.S.C. § 191
Emenaha v. HSBC Bank USA, NA
as 4:2016cv01606
Plaintiff:
Leo C Emenaha
Defendant:
HSBC Bank USA, NA
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA NA v. Malone et al
as 3:2016cv00110
Plaintiff:
HSBC Bank USA NA
Defendant:
Jon Malone , Winnie Stacey Alwazzan and International Agency Co. Ltd.
Cause Of Action: 28 U.S.C. § 1335
Ausmus v. HSBC Bank USA, NA
as 3:2013cv00288
Defendant:
HSBC Bank USA, NA
Plaintiff:
Deborah Ausmus
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Bastien, Sr v. Bank of America N.A., et al
as 3:2013cv00110
Defendant:
HSBC Bank USA, NA , ReconTrust Company NA , Bank Of America, N.A. and others
Plaintiff:
Armand W Bastien, Sr
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Leon et al v. HSBC Bank USA, NA as Trustee of WFHM 2007-M14
as 3:2013cv00071
Plaintiff:
Maria G. Leon and Ramon Leon
Defendant:
HSBC Bank USA, NA as Trustee of WFHM 2007-M14
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Farkas v. HSBC Bank USA, N.A., et al
as 4:2012cv01475
Plaintiff:
Janos Farkas
Defendant:
HSBC Bank USA, NA , Wells Fargo Bank, N.A. and Yen Nguyen
Cause Of Action: 28 U.S.C. § 1332
Brooks v. Ocwen Loan Servicing, LLC et al
as 4:2012cv01410
Defendant:
Ocwen Loan Servicing, LLC , HSBC Bank USA NA and Mackie Wolf Zientz & Mann, P.C.
Plaintiff:
Eda Brooks
Cause Of Action: 28 U.S.C. § 1332
Moye et al v. HSBC Bank, USA, N.A., as Indenture Trustee
as 4:2010cv03151
Plaintiff:
Donald Moye and Sharon Moye
Defendant:
HSBC Bank, USA NA
Cause Of Action: 15 U.S.C. § 1692
Morgan v. HSBC Bank USA
as 4:2010cv02276
Plaintiff:
Anita Morgan
Defendant:
HSBC Bank USA, National Association, as Trustee on Behalf of SG Mortgage Securities Trust 2007 ALH1 Asset Backed Certificates, Series 2007 ALH1
Counter_claimant:
HSBC Bank USA, National Association, as Trustee on Behalf of SG Mortgage Securities Trust 2007 ALH1 Asset Backed Certificates, Series 2007 ALH1 and HSBC Bank USA NA
Counter_defendant:
Anita Morgan
Cause Of Action: 28 U.S.C. § 1332
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