Other Statutory Actions Cases
Cases 21 - 30 of 76
Finley et al v. Ocwen Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 1:2017cv02561
Defendant: Ocwen Loan Servicing, LLC , HSBC Bank USA, N.A. and Manley, Deas, Kochalski, LLC
Plaintiff: Brian Finley and Jessica Finley
Cause Of Action: 28 U.S.C. § 1331
Irvin et al v. HSBC Bank USA, N.A. et al
as 3:2017cv01751
Defendant: HSBC Bank USA, N.A., Quality Loan Service Corp of Washington and Wells Fargo Bank - National Association
Plaintiff: Michal Irvin and Suzanne Irvin
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
HSBC BANK USA, N.A. v. GRAVES et al
as 1:2017cv01274
Plaintiff: HSBC BANK USA, N.A.
Defendant: BENJAMIN GRAVES, 249 MISSOURI AVENUE COMMUNITY DEVELOPMENT, LLC and ROGER SCHLOSSBERG
Trustee: ROGER SCHLOSSBERG
Cross_claimant: 249 MISSOURI AVENUE COMMUNITY DEVELOPMENT, LLC
Cross_defendant: ROGER SCHLOSSBERG
Cause Of Action: 11 U.S.C. § 101
Gryglak v. HSBC Bank USA, N.A., et al We have downloadable decisions or orders for this case
as 2:2017cv01514
Plaintiff: Edyta Gryglak
Defendant: HSBC Bank USA, N.A., Wells Fargo Asset Securities Corporation and Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ashman v. HSBC Bank USA, N.A.
as 6:2017cv06313
Plaintiff: James Ashman
Defendant: HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1331
Chistoni v. Samuel I. White, P.C. et al We have downloadable decisions or orders for this case
as 1:2017cv00315
Plaintiff: Cristian Chistoni
Defendant: Samuel I. White, P.C. and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441
Martinez et al v. Deutsche Bank AG et al
as 3:2016cv01206
Plaintiff: Saul Martinez, Sarah Martinez, Erin Dructor and others
Petitioner: Randy Gage
Defendant: Deutsche Bank AG, HSBC Holdings plc, HSBC Bank PLC and others
Cause Of Action: 28 U.S.C. § 1331
NML Capital, Ltd. v. Citibank N.A. et al
as 1:2009cv00842
Respondent: HSBC Bank USA, N.A., Bank of America, N.A. and Citibank N.A.
Petitioner: NML Capital, Ltd.
Cause Of Action: 28 U.S.C. § 1330
Dyer v. Experian Information Solutions, Inc. et al
as 4:2016cv00817
Plaintiff: Gregory Dyer
Defendant: Experian Information Solutions, Inc., Equifax Information Services LLC, Trans Union LLC and others
Cause Of Action: 15 U.S.C. § 1681
President v. HSBC Bank USA, N.A.
as 9:2016cv80926
Plaintiff: Andrew President
Defendant: HSBC Bank USA, N.A.
Cause Of Action: 15 U.S.C. § 1692

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