Cases 1 - 10 of 49
HSBC Bank USA, et al. v. Martinez, et al
as 4:2023cv00903
Plaintiff:
HSBC Bank USA, National Association, as Trustee, on Behalf of the Holders of the Nomura Home Equity Loan, Inc. Asset-Backed Certificates Series 2005-HE1 and HSBC Bank USA
Defendant:
Jose Manuel Martinez, Erick Manuel Martinez, Karen Martinez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
HSBC Bank USA v. Uresti
as 2:2022cv00301
Defendant:
HSBC Bank USA, National Association as Trustee for Wells Fargo Home Equity Asset-Backed Securities 2005-3 Trust, Home Equity Asset-Backed Certificates, Series 2005-3 and Gilberto Uresti
Plaintiff:
HSBC Bank USA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
HSBC Bank USA v. Battle
as 4:2022cv00090
Plaintiff:
HSBC Bank USA, National Association, as Trustee for People's Choice Home Loan Securities Corp., People's Choice Home Loan Securities Trust Series 2005-1, Mortgage-Backed Notes, Series 2005-1 and HSBC Bank USA
Defendant:
Alan Battle
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Cash v. HSBC Bank USA
as 4:2021cv03404
Plaintiff:
Anthony Cash
Defendant:
HSBC BANK USA, NATIONAL ASSOCIATION AS INDENTURE TRUSTEE OF THE FIELDSTONE MORTGAGE INVESTMENT TRUST, SERIES 2005-3 AND PHH MORTGAGE CORPORATION, HSBC Bank USA, PHH Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Manuel v. HSBC Bank USA, National Association,
as 4:2021cv02700
Plaintiff:
Garcia Manuel and Manuel Garcia
Defendant:
HSBC Bank USA, National Association, as Trustee, in trust for the registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2006-NC2, Asset Backed Pass-Through Certificates and HSBC Bank USA, National Association,
Cause Of Action: 28 U.S.C. § 1332
Kerner v. HSBC Bank USA, N.A.
as 4:2021cv00101
Defendant:
HSBC Bank USA, National Association, as Trustee for ACE Securities Corp. Home Equity Loan Trust, Series 2006-OP1 and HSBC Bank USA, N.A.
Plaintiff:
George Kerner
Cause Of Action: 28 U.S.C. § 1332
Parmer v. HSBC Bank USA, National Association et al
as 7:2020cv00312
Defendant:
HSBC Bank USA, National Association and ACE Securities Corp. Home Equity Loan Trust
Plaintiff:
Hilaria Cuellar Parmer
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, National Association As Trustee For Mastr Reperforming Loan Trust 05-00002 Mortgage Pass-Through Certificates v. Kelly et al
as 4:2020cv00976
Plaintiff:
HSBC Bank USA, National Association As Trustee For Mastr Reperforming Loan Trust 2005-2 Mortgage Pass-Through Certificates
Defendant:
Kiersten Kelly, Clayton Kelly and Jessica Kelly
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, National Association, as Trustee of the Fieldstone Mortgage Investment Trust, Series 2006-2 v. Bongiovanni
as 4:2020cv00726
Plaintiff:
HSBC Bank USA, National Association, as Trustee of the Fieldstone Mortgage Investment Trust, Series 2006-2
Defendant:
Trina Bongiovanni
Cause Of Action: 28 U.S.C. § 1332
Kerner v. Ocwen Loan Servicing, LLC et al
as 4:2019cv04978
Defendant:
Ocwen Loan Servicing, LLC, HSBC Bank USA, National Association, as Trustee for ACE Securities Corp. Home Equity Loan Trust, Series 2006-OP1 and HSBC Bank USA, N.A.
Plaintiff:
Caridad Kerner
Cause Of Action: 28 U.S.C. § 1331
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