Cases 1 - 10 of 17
Dennis Collins v. Proceeds In Rem et al
as 2:2021cv03861
Defendant:
Proceeds In Rem, HSBC Bank USA, National Association, Thomas Musarra and others
Plaintiff:
Dennis Collins
Cause Of Action: 28 U.S.C. § 1331
Betts et al v. Onewest Bank, N.A. et al
as 3:2020cv02261
Defendant:
Wells Fargo Bank, N.A., Chase Bank, N.A., HSBC Bank USA, N.A. and others
Plaintiff:
Jingyi Zhang and Ronald Betts
Cause Of Action: 28 U.S.C. § 1331
Manchinelli Granados, as Personal Representative of the Estate of Juan Carlos Arellano Jimenez v. HSBC BANK USA NA et al
as 1:2020cv22469
Respondent:
HSBC Private Bank, Institucion de Banca Multiple, HSBC North America Holdings and others
Petitioner:
Isaac Gabriel Manchinelli Granados, as Personal Representative of the Estate of Juan Carlos Arellano Jimenez
Cause Of Action: 28 U.S.C. § 1332
Manchinelli Granados, as Personal Representative of the Estate of Juan Carlos Arellano Jimenez v. HSBC BANK USA NA et al
as 1:2020cv22470
Respondent:
HSBC Mexico, S.A., HSBC Private Bank, Institucion de Banca Multiple and others
Petitioner:
Isaac Gabriel Manchinelli Granados, as Personal Representative of the Estate of Juan Carlos Arellano Jimenez
Cause Of Action: 28 U.S.C. § 1332
FURMAN et al v. OCWEN LOAN SERVICING, LLC et al
as 2:2015cv01904
Plaintiff:
JOSEPH FURMAN and CINDY AMBROSE
Defendant:
OCWEN LOAN SERVICING, LLC and HSBC BANK USA, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1441
HSBC Bank USA, National Asscoiation v. Goldman et al
as 9:2013cv80410
Plaintiff:
HSBC Bank USA, National Asscoiation
Defendant:
Clive Goldman, Andrea Goldman, Mortgage Electronic Registration Systems, Incorporated and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Mitan v. HSBC Bank USA, N.A.
as 3:2012cv00622
Plaintiff:
Keith J. Mitan
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Universal Packaging, Inc. v. HSBC Bank USA, National Association
as 1:2012cv00662
Plaintiff:
Universal Packaging, Inc.
Defendant:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1441
Conley et al v. Wells Fargo Bank et al
as 2:2011cv01415
Plaintiff:
Georgetta Conley and Jerry Conley
Defendant:
HSBC Bank USA, Mortgage Electronic Registration Systems, National Default Servicing Corporation and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Mitan v. HSBC Bank USA, N.A.
as 1:2011cv00641
Plaintiff:
Keith J. Mitan
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332
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