Cases 51 - 60 of 196
HSBC Bank USA, N.A. v. Flamingo 316, LLC et al
as 2:2017cv02400
Defendant:
Iris Cohen, Richard Cohen, Daniela Dadon and others
Plaintiff:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Farrell v. HSBC Bank USA, N.A.
as 7:2017cv06337
Plaintiff:
Paul Farrell
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, N.A. v. Jones et al
as 3:2017cv00096
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Charles Jones, Kevin Lavell Jones, Kelly Donnell Jones and others
Cause Of Action: 28 U.S.C. § 1331
Zupke v. HSBC Bank USA, N.A. et al
as 0:2017cv02578
Plaintiff:
Deborah Zupke
Defendant:
Ocwen Loan Servicing, LLC , HSBC Bank USA, N.A. and ABC Corporation
Cause Of Action: 28 U.S.C. § 1332
Hollyvale Rental Holdings, LLC v. Pineda et al
as 2:2017cv01833
Counter Defendant:
Champery Rental Reo, LLC, Hollyvale Rental Holdings, LLC, Red Rock Financial Services of Nevada, Inc. and others
Counter Claimant:
HSBC Bank USA N.A.
Defendant:
HSBC Bank USA N.A., Lilibeth F Lacuesta and Ruby F Pineda
Plaintiff:
Hollyvale Rental Holdings, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Levine v. EverBank, FSB et al
as 1:2017cv02130
Plaintiff:
Sam L. Levine
Defendant:
EverBank, FSB , HSBC Bank, USA, N.A. , Shapiro Pendergast & Hasty, LLP. and others
Cause Of Action: 15 U.S.C. § 1601
Hishinuma v. HSBC Bank USA, N.A.
as 1:2017cv00219
Plaintiff:
Dean Teiji Hishinuma and Sandra Hitomi Hishinuma
Defendant:
HSBC Bank USA, N.A. and Doe Defendants 1-50
Cause Of Action: 28 U.S.C. § 1332
Morlock, L.L.C. v. HSBC Bank USA, N.A.
as 17-20287
Plaintiff - Appellant:
MORLOCK, L.L.C., A Texas Limited Liability Company
Defendant - Appellee:
HSBC BANK USA, N.A., As Indenture Trustee for People's Choice Home Loan Securities Trust Series 2005-3
Sam Levine v. EverBank Financial Corp., et al
as 17-11180
Plaintiff - Appellant:
SAM LOUIS LEVINE
Defendant - Appellee:
EVERBANK FINANCIAL CORP., a.k.a. Everbank, HSBC BANK USA, N.A., HSBC NORTH AMERICA HOLDINGS, INC. and others
Sam Levine v. EverBank Financial Corp., et al
as 17-11140
Plaintiff - Appellant:
SAM LOUIS LEVINE
Defendant - Appellee:
EVERBANK FINANCIAL CORP., HSBC BANK USA, N.A., HSBC BANK USA, N.A. and others
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.
