Cases 21 - 30 of 70
Prueitt v. HSBC Bank USA, National Association et al
as 1:2015cv00002
Defendant:
HSBC Bank USA, National Association and Select Portfolio Servicing, Inc.
Plaintiff:
Thell G. Prueitt
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Horrilleno et al v. Equifax Information Services, LLC et al
as 1:2014cv01114
Counter Plaintiff:
BMO Harris Bank, N.A. and Trans Union, LLC
Defendant:
BMO Harris Bank, N.A., Bank of America, N. A., CFNA Receivables (TX), Inc. and others
Counter Defendant:
Alma Horrilleno, Henry Horrilleno and Henry Horrilleno
Plaintiff:
Alma Horrilleno and Henry Horrilleno
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
Kennedy, et al v. HSBC Mortgage Services, Inc., et al
as 5:2014cv01083
Defendant:
Aslan Residential I, LLLC and HSBC Mortgage Services, Inc.
Plaintiff:
Charles Kennedy and Sharon Kennedy
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
McCoy Enterprises, LLC v. HSBC Bank USA, N.A., as Trustee
as 5:2014cv00742
Third Party Defendant:
Jimmy C. Ballard and Alexis Boultinghouse-Ballard
Third Party Plaintiff:
HSBC Bank USA
Counter Plaintiff:
HSBC Bank USA
Defendant:
HSBC Bank USA
Counter Defendant:
McCoy Enterprises, LLC
Plaintiff:
McCoy Enterprises, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Raphael v. HSBC Bank USA, N.A. et al
as 5:2014cv00331
Counter Plaintiff:
HSBC Bank USA, N.A.
Defendant:
HSBC Bank USA, N.A. and Mackie Wolf Zientz & Mann, PC
Counter Defendant:
Marcia E. Raphael
Plaintiff:
Marcia E. Raphael
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
United States Of America v. Martinez et al
as 1:2014cv00215
Defendant:
HSBC Mortgage Services, Leonard M. Martinez, Sr., Faria Mohammed Belmares and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Huckaby et al v. HSBC Bank USA, National Association et al
as 1:2014cv00102
Defendant:
Buckley Madole, P.C., HSBC Bank USA, National Association and Wells Fargo Bank, N.A.
Plaintiff:
Elaine Huckaby and J. Neal Huckaby
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Steward v. HSBC Bank USA, National Association, et al
as 5:2014cv00058
Counter Plaintiff:
HSBC Bank, USA, National Association
Defendant:
HSBC Bank, USA, National Association and Ocwen Loan Servicing, LLC
Counter Defendant:
Kenneth W. Steward
Plaintiff:
Kenneth W. Steward
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Rose v. HSBC Bank USA, National Association
as 1:2014cv00033
Defendant:
HSBC Bank USA, National Association
Plaintiff:
Sharon D. Rose
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Cedron Trust v. Beneficial Financial I, Inc. et al
as 5:2013cv01140
Defendant:
Beneficial Financial I, Inc., HSBC Consumer Lending, Inc., Deborah Martin and others
Plaintiff:
Cedron Trust
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
