Cases 11 - 20 of 39
Tolosa et al v. Finance America, LLC et al
as 4:2013cv02541
Plaintiff:
Barnabe Tolosa and Elizabeth Tolosa
Defendant:
Finance America, LLC, DB Structured Products, Inc., HSBC Bank, NA as Trustee for Deutsche Alt-A Securities and others
Cause Of Action: 88 U.S.C. § 8888
Phillips v. HSBC Mortgage Services et al
as 4:2013cv00007
Plaintiff:
Doris Phillips
Defendant:
HSBC Mortgage Services, Accredited Home Lenders Inc, Codilis & Stawiarski PC and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Puente et al v. 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-ASAP1, Asset Backed
as 3:2012cv00380
Plaintiff:
Marco Puente and Norma Puente
Defendant:
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-ASAP1, Asset Backed
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Young et al v. HSBC Bank USA, National Association, as Indenture Trustee of the Fieldstone Mortgage Investment Trust, Series 2006-1
as 4:2012cv00797
Plaintiff:
Kyle Young and Amanda Young
Defendant:
HSBC Bank USA, National Association, as Indenture Trustee of the Fieldstone Mortgage Investment Trust, Series 2006-1
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Phillips v. HSBC Mortgage Services et al
as 4:2012cv00915
Plaintiff:
Doris Phillips
Defendant:
HSBC Mortgage Services, Codilis & Stawiarski PC, Robert L Negrin and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ramos et al v. Wells Fargo Bank, N.A. et al
as 7:2012cv00382
Plaintiff:
Luis Ramos and Virginia Ramos
Defendant:
Wells Fargo Bank, N.A. , HSBC Bank USA, N.A. and Monty Medley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Waterbury v. Wells Fargo Bank NA et al
as 3:2012cv04072
Plaintiff:
Jillian K Waterbury
Defendant:
Wells Fargo Bank NA and HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Enriquez et al v. HSBC Bank USA, National Association et al
as 4:2012cv02782
Plaintiff:
David Enriquez and Trisha Enriquez
Defendant:
HSBC Bank USA National Association , Ocwen Loan Servicing, LLC and Pete Florez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Martin v. Wells Fargo Bank NA et al
as 3:2012cv03695
Plaintiff:
George L Martin, III
Defendant:
Wells Fargo Bank NA and HSBC Bank USA
Cause Of Action: 28 U.S.C. § 1332
Mansour et al v. Ocwen Loan Servicing, LLC et al
as 4:2012cv02637
Plaintiff:
Anna Mansour and Omar Mansour
Defendant:
Ocwen Loan Servicing, LLC and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
