Cases 1 - 10 of 70
HSBC Bank USA v. Balderrama et al
as 3:2024cv00042
Plaintiff:
HSBC Bank USA, National Association, as Trustee for the Benefit of Peoples Financial Realty Mortgage Securities Trust, Series 2006-1, Mortgage Pass-Through Certificates, Series 2006-1
Defendant:
Jose Balderrama and Maria Balderrama
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sepeda et al v. HSBC et al
as 1:2023cv01402
Plaintiff:
Jimmy Ray Sepeda and Hortencia Sepeda
Defendant:
HSBC, Stephanie R. Smiley, Peter S. Wahby and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Whitehead et al v. HongKong and Shanghai Banking Corporation UK Bank
as 4:2022cv00024
Plaintiff:
Walter L. Whitehead and Tommy Whitehead
Defendant:
HSBC UK Bank PLC and Hongkong and Shanghai Banking Corporation UK Bank PLC
Cross Claimant:
Marfa National Bank
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Eddie Nealy, Jr. v. HSBC Bank USA, National Association, as Trustee for Fremont Home Loan Trust 2006-D, Mortgage-Backed Certificates, Series 2006-D
as 5:2020cv00194
Defendant:
HSBC Bank USA, National Association, as Trustee for Fremont Home Loan Trust 2006-D, Mortgage-Backed Certificates, Series 2006-D
Plaintiff:
Eddie Nealy, Jr.
Cause Of Action: 28 U.S.C. § 1332
Syphers v. Gonzalez, Trustee et al
as 5:2020cv00184
Defendant:
Lauro G. Gonzalez, Trustee, U.S. Bank Trust, N.A. and HSBC Credit Center, Inc.
Plaintiff:
Sue Ellen Syphers
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, National Association v. Minnie J. Hughes
as 5:2019cv01314
Defendant:
Minnie J Hughes and Minnie J. Hughes
Plaintiff:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332
Stephenson et al v. HSBC Bank USA, National Association
as 1:2019cv00595
Plaintiff:
John Stephenson and Melissa Stephenson
Defendant:
HSBC Bank USA, National Association, as Trustee for ACE Securities Corp. Home Equity Loan Trust, Series 2004-OP1, Asset Backed Pass-Through Certificates and HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1441
Prueitt v. HSBC Bank USA, National Association et al
as 1:2019cv00227
Defendant:
MACKIE WOLF ZIENTZ & MANN, P.C., HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE and SHELLPOINT MORTGAGE SERVICING
Plaintiff:
Thell G Prueitt
Cause Of Action: 28 U.S.C. § 1332
Huckaby et al v. HSBC Bank USA, National Association
as 1:2018cv00431
Defendant:
HSBC Bank USA, National Association
Plaintiff:
Elaine Huckaby and J. Neal Huckaby
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Onabajo et al v. Household Finance Corp. III et al
as 1:2018cv00233
Defendant:
HSBC Mortgage Services, Inc., Household Finance Corp, III and Stanwich Mortgage Loan Trust A
Plaintiff:
Christy Onabajo and Femi Onabajo
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
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