Cases 1 - 10 of 23
Article 15 Lafayette LLC v. HSBC Bank USA National Association
as 1:2020cv05773
Defendant:
HSBC Bank USA National Association
Plaintiff:
Article 15 Lafayette LLC
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Rubino et al v. HSBC Bank USA, N.A. et al
as 7:2019cv02154
Defendant:
HSBC Bank USA, N.A., PHH Mortgage Corporation, HSBC Mortgage Corporation (USA) and others
Plaintiff:
John Rubino, Beverly Guity, Emily Freidberg and others
Cause Of Action: 28 U.S.C. § 1332
Gustavia Home, LLC v. HSBC Bank USA, National Association, As Trustee for the Holders of the Deutsche Alt-A Securities, Inc., Mortgage Loan Trust, Mortgage Pass-Through Certificates Series 2007-OA4
as 1:2018cv07428
Defendant:
HSBC Bank USA, National Association, As Trustee for the Holders of the Deutsche Alt-A Securities, Inc., Mortgage Loan Trust, Mortgage Pass-Through Certificates Series 2007-OA4
Plaintiff:
Gustavia Home, LLC
Gustavia Home, LLC v. HSBC Bank USA National Association et al
as 1:2018cv06485
Defendant:
Environmental Control Board (ECB), HSBC Bank USA National Association As Trustee For Deutsche Alt-A Securities Mortgage Loan Trust, Series 2007-OA5, New York City Parking Violations Bureau and others
Plaintiff:
Gustavia Home, LLC
Cooper v. Cokinos et al
as 1:2017cv05615
Defendant:
Katina Cokinos, Esq., Jonathan Falk, Esq., HSBC Bank USA, National Association and others
Plaintiff:
Pansy N. Cooper
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Rice v. Schaefer et al
as 1:2017cv02782
Defendant:
Crosby Capital USA, Gustavia Home, LLC, Randy J. Schaefer and others
Plaintiff:
Jamie Rice
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Rufai v. HSBC Bank USA, N.A. et al
as 1:2016cv06306
Defendant:
HSBC Bank USA, N.A. and Ocwen Loan Servicing LLC
Plaintiff:
Alaba A. Rufai
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wilson v. HSBC Bank, USA et al
as 7:2016cv08405
Plaintiff:
Sherwin A. Wilson
Defendant:
HSBC Bank, USA, Mortgageit, Inc., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
HSBC Bank, USA v. Wilson
as 7:2016cv06161
Plaintiff:
HSBC Bank, USA
Defendant:
Sherwin Wilson
Cause Of Action: 28 U.S.C. § 1441
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