Cases 21 - 30 of 389
Vien-Phuong Ho, et al v. HSBC Bank USA, N.A.In re: Vien-Phuong Ho, et al v. HSBC Bank USA, N.A.
as 23-55414
Debtor:
In the Matter of: VIEN-PHUONG THI HO
Appellant:
VIEN-PHUONG THI HO
Appellee:
HSBC BANK USA, N.A., as Trustee for Deutsche Alt- A Securities, Inc. Mortgage Pass-Through Certificates, Series 2007-1 as serviced by Nationstar Mortgage LLC, DBA Mr. Cooper
In re Foreign Exchange Benchmark Rates Antitrust Litigation
as 1:2013cv07789
Not Classified By Court:
Quinn Emanuel Urquhart & Sullivan, LLP, Keith Kornell, Gregory Galan and others
Consolidated Plaintiff:
Nasser Bakizada, Robert Charles Class A, L.P., Jeffrey Sterk and others
Consolidated Defendant:
Citibank N.A., Citigroup Global Markets, Inc., Credit Suisse Group AP and others
Defendant:
Settling Defendants, Morgan Stanley & Co. International plc, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Interested Party:
Donna S. Lucas, Neil Taylor, Doris Sue Allen and others
Plaintiff:
Peter Rives, Robert Miller, Casey Sterk and others
Alternative Dispute Resolution (Adr) Provider:
HSBC Bank plc, HSBC Bank USA, N.A., HSBC North America Holdings, Inc. and others
Petitioner:
Fresno County Employees Retirement Association
Consolidated Counter Defendant:
BNP Paribas North America, Inc.
Claimant:
FXDirectDealer, LLC (FXDD), Forex Capital Markets, LLC, Lucid Markets LLP and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Zaerpour et al v. Bank of America Corporation et al
as 1:2023cv00040
Plaintiff:
Soheil Zaerpour and The People of the United States of America
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Alternative Dispute Resolution (Adr) Provider:
UBS Group AG
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 22-2982
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 2:2022cv01691
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Sarah Hoover, et al v. PHH Mortgage Corporation, et alIn re: Sarah Hoover, et al v. PHH Mortgage Corporation, et al
as 22-35814
Debtor:
In the Matter of: SARAH HOOVER
Plaintiff / Appellee:
SARAH HOOVER
Defendant / Appellant:
PHH MORTGAGE CORPORATION, DBA PHH Mortgage Services, NEWREZ LLC and HSBC BANK USA, N.A., as Trustee of the Fieldstone Mortgage Investment Trust, Series 2006-2
Defendant:
QUALITY LOAN SERVICE CORPORATION OF WASHINGTON and IH6 PROPERTY WASHINGTON, L.P., DBA Invitation Homes
Zaerpour v. UBS Group AG et al
as 1:2022cv07232
Plaintiff:
Scheil Zaerpour and Soheil Zaerpour
Defendant:
UBS Group AG, Bank of America Corporation, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2022cv03515
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
HSBC Bank PLC v. Coalition Development Ltd et al
as 3:2022mc00042
Respondent:
COALITION DEVELOPMENT LTD and GREENWICH ASSOCIATES LLC
Petitioner:
HSBC BANK PLC, HSBC NORTH AMERICA HOLDINGS INC., HSBC BANK USA, N.A. and others
Edyta Gryglak v. HSBC Bank USA, N.A., et al
as 22-15630
Plaintiff / Appellant:
EDYTA GRYGLAK, FKA Edyta A. Fromkin
Defendant / Appellee:
HSBC BANK USA, N.A., as trustee for Wells Fargo Home Equity Asset-Backed Certificates, Series 2006-3, by its Attorney-in-fact Wells Fargo Bank, N.A., WELLS FARGO BANK, N.A. and WELLS FARGO ASSET SECURITIES CORPORATION
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