Cases 1 - 9 of 9
Kingdom Group Investments LLC v. HSBC Bank USA National Association
as 3:2023cv00807
Plaintiff:
KINGDOM GROUP INVESTMENTS, LLC and Kingdom Group Investments LLC
Defendant:
HSBC BANK USA, NATIONAL ASSOCIATION and HSBC Bank USA National Association
Not Classified By Court:
ADR Provider
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Thomas et al v. HSBC Bank USA, National Association
as 3:2016cv00322
Plaintiff:
Daniel Thomas and Tami Thomas
Defendant:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332
Favors et al v. W.R. Starkey Mortgage LLP et al
as 3:2014cv03952
Plaintiff:
Michael A Favors and Tammy L Favors
Defendant:
WR Starkey Mortgage LLP , HSBC BANK USA National Association , Wells Fargo Bank NA and others
Cause Of Action: 12 U.S.C. § 191
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
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
Armendariz v. HSBC Bank USA, National Association et al
as 4:2012cv01423
Plaintiff:
Jose Armendariz
Defendant:
HSBC Bank USA, National Association , Fieldstone Mortgage Company , American Mortgage Group, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Reyes-Tisdale et al v. Ocwen Loan Servicing, LLC et al
as 4:2012cv00889
Defendant:
Ocwen Loan Servicing, LLC , HSBC Bank USA, National Association, as Trustee for ACE Securities Corp. Home Equity Loan Trust, Series 2004-RM2 Asset Backed Pass-Through Certificates , Jan Langan and others
Plaintiff:
Maria Reyes-Tisdale and Charles Tisdale
Cause Of Action: 28 U.S.C. § 1332
Lewis v. HSBC Bank USA, National Association, et al
as 1:2010cv00565
Defendant:
HSBC Bank USA, National Association and Wells Fargo Bank, N.A.
Plaintiff:
John Michael Lewis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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