Cases 31 - 40 of 363
Lewis v. HSBC Finance Corporation
as 3:2018cv02605
Plaintiff:
Charissa Lewis
Defendant:
HSBC Finance Corporation and Household Financial Corporation
Cause Of Action: 28 U.S.C. § 1332
Allan Martia v. Specialized Loan Servicing, LLC et al
as 2:2018cv08875
Defendant:
Specialized Loan Servicing, LLC, HSBC Bank USA National Association, Does 1-50 and others
Plaintiff:
Allan Martia
Cause Of Action: 28 U.S.C. § 1441
Mettke v. Carrington Mortgage Services, LLC et al
as 2:2018cv01030
Defendant:
Carrington Mortgage Services, LLC, Wilmington Savings Fund Society, FSB as Trustee Stanwich Mortgage Loan Trust A, Experian Information Solutions, Inc. and others
Plaintiff:
Richard P. Mettke
Cause Of Action: 15 U.S.C. § 1692
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
Vera v. The Republic of Cuba
as 18-2345
Petitioner - Appellee:
Alfredo Villoldo, Individually, Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller, Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fuller, as court-ap, Gustavo E. Villoldo, Individually, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and others
Plaintiff - Appellee:
Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr.
Respondent:
Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., RespondentGarnishee and Stakeholder/ThirdParty Petitioner, Brown Brothers Harriman & Co. and others
Respondent - Appellant:
Banco Bilbao Vizcaya Argentaria, S.A.
Respondent - Appellee:
Bank of New York Mellon
Third-Party-Plaintiff:
UBS AG
Third-Party-Defendant:
BBVA Colombia S.A., AT&T Corp., Banco Nacional de Mexico (Banamex) and others
Defendant:
The Republic of Cuba, or its designee to the extent it or its designee is the successorininterest to Acueducto Yateritas, S.A., Banco Financiero Internacional S.A., Commerzbank AG, as successor in interest to Dresdner Bank AG and others
Appellee:
William Fuller, court-appointed co-representatives of the Estate of Robert Otis Fuller, deceased, on behalf of all beneficiaries of the Estate and the Estate of Robert Otis Fuller, Wells Fargo Bank, N.A., Citibank, N.A. and others
Intervenor:
National Bank of Canada and National Bank Financial Group
United States of America ex re v. Bank of America Corporation
as 18-2214
Plaintiff:
ABC
Plaintiff - Appellant:
United States of America ex rel. Peter D. Grubea
Defendant - Appellee:
Bank of America, N.A., J.P. Morgan Chase & Co. and J.P. Morgan Chase Bank, N.A.
Defendant:
DEF, HSBC Bank USA, N.A., HSBC Finance Corporation and others
Roel v. HSBC Mortgage Corporation
as 7:2018cv01994
Defendant:
HSBC Mortgage Corporation
Plaintiff:
Lawrence Roel
Cause Of Action: 28 U.S.C. § 1332
Biton v. Sessions et al
as 1:2018cv02394
Defendant:
275 Cono Association Management, A.T.F., AFA Flight Attendants Union and others
Plaintiff:
Crystal Biton
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Finley et al v. Ocwen Loan Servicing, LLC et al
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
Gail Medeiros, et al v. HSBC Card Services, Inc., et al
as 17-56784
Plaintiff - Appellee:
GAIL MEDEIROS, TRACY T. BOMBERGER, PETER MORRISSEY and others
Objector - Appellant:
CHRISTINE CHAVEZ
Defendant - Appellee:
HSBC CARD SERVICES, INC. and HSBC TECHNOLOGY & SERVICES (USA), INC.
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