Cases 1 - 10 of 150
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
HSBC Bank USA National Association v. Hall et al
as 3:2024cv00177
Plaintiff:
HSBC Bank USA National Association
Defendant:
Regina Hall, Anastasia Hall and Rhonda Bowens
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Klinger, Jr. et al v. HSBC Bank USA as Trustee for Merrill Lynch Mortgage Investors, INC., Mortgage Pass-Through Certificates, MANA Series 2007-AF1
as 3:2023cv00204
Plaintiff:
Paul Wesley Klinger, Jr. and Mindee Karine Klinger
Defendant:
HSBC Bank USA as Trustee for Merrill Lynch Mortgage Investors, INC., Mortgage Pass-Through Certificates, MANA Series 2007-AF1 and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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, N.A. v. Ezekiel et al.
as 6:2022cv00460
Plaintiff:
HSBC Bank USA, N.A., as Trustee on behalf of Ace Securities Corp. Home Equity Loan Trust and for the Registered Holders of Ace Securities Corp. Home Equity Loan Trust, Series 2007-HE2, Asset Backed Pa
Defendant:
Susan Ezekiel, Odessa Dawes and Susan Layne
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Randell v. HSBC Bank NA
as 3:2022cv02564
Plaintiff:
Van Randell
Defendant:
HSBC Bank, NA and HSBC Bank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
HSBC Bank USA, N.A., as Trustee for the Registered Holders of Nomura Home Equity Loan, Inc., Asset-Backed Certificates, Series 2007-3 v. Klinger et al
as 3:2021cv00148
Defendant:
Mindee Karine Klinger and Paul Wesley Klinger, Jr
Plaintiff:
HSBC Bank USA, N.A., as Trustee for the Registered Holders of Nomura Home Equity Loan, Inc., Asset-Backed Certificates, Series 2007-3
Cause Of Action: 28 U.S.C. § 1332
Stephens, Jr. et al v. PHH Mortgage Corporation et al
as 6:2020cv00497
Defendant:
HSBC Bank USA, N.A. and PHH Mortgage Corporation
Plaintiff:
Howard M Stephens, Jr. and Valescha D Stephens
Cause Of Action: 28 U.S.C. § 1332
Gonzales v. HSBC Bank USA, N.A. et al
as 7:2020cv00229
Defendant:
HSBC Bank USA, N.A., Ocwen Loan Servicing, LLC, AVT Title Services, LLC, Substitute Trustee and others
Plaintiff:
Helen Gonzales
Cause Of Action: 28 U.S.C. § 1332
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