Cases 61 - 70 of 389
Jessica Saepoff v. HSBC Bank USA, N.A., et al
as 21-35017
Defendant:
JOHN DOES, 1-20 and NORTH CASCADE TRUSTEE SERVICES, INC.
Plaintiff / Appellant:
JESSICA SAEPOFF
Defendant / Appellee:
OCWEN MORTGAGE SERVICING, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and HSBC BANK USA, N.A., as Trustee for Ace Securities Corp. Home Equity Loan Trust 2007-WM2
Counter Defendant:
UNITED STATES OF AMERICA
Jessica Saepoff v. HSBC Bank USA, N.A., et al
as 20-36031
Defendant:
JOHN DOES, 1-20 and NORTH CASCADE TRUSTEE SERVICES, INC.
Plaintiff / Appellant:
JESSICA SAEPOFF
Defendant / Appellee:
OCWEN MORTGAGE SERVICING, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and HSBC BANK USA, N.A., as Trustee for Ace Securities Corp. Home Equity Loan Trust 2007-WM2
Counter Defendant:
UNITED STATES OF AMERICA
In Re: Irving H. Picard, Trust
as 17-3062
Appellee:
HSBC Bank USA, N.A., Fein, Such, and Crane LLP., Hermes Asset Management Limited, HSBC Institutional Trust Services (Bermuda) Limited and others
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Intervenor:
Securities Investor Protection Corporation
Vera v. The Republic of Cuba
as 1:2012cv01596
Plaintiff:
Aldo Vera, Jr.
Petitioner:
Alfredo Villoldo, Jeanette Fuller Hausler, Gustavo Villoldo and others
Defendant:
The Republic of Cuba and Banco Financiero Internacional S.A.
Garnishee:
RBS Citizens, N.A., Deutsche Bank Trust Company Americas, Commerzbank AG and others
Respondent:
Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., Bank of New York Mellon and others
3Rd Party Defendant:
BBVA Colombia S.A., AT&T Corp., Banco Bilbao Vizcaya Argentaria S.A. and others
Not Yet Classified:
MOPEDS Slovakia L.T.D., Unicredit Bank Czech Republic and Slovakia, a.s. and Wiliam Fuller
Alternative Dispute Resolution (Adr) Provider:
Banco do Brasil, S.A., BPD Bank, Banco Internacional De Comercio, S.A. and others
Intervenor:
National Bank of Canada, National Bank Financial Group and Gustavo E. Villoldo
Cause Of Action: 28 U.S.C. § 1331
Wisely Products LLC. v. HSBC Bank, USA., N.A., et al
as 1:2020cv08205
Defendant:
John Does 1-5, HSBC BANK USA, N.A., and HSBC Bank, USA., N.A.
Plaintiff:
Wisely Products LLC.
Cause Of Action: 15 U.S.C. § 1693 ef
Terence Dickinson v. HSBC Bank USA, N.A., et al
as 20-16888
Defendant / Appellee:
OCWEN LOAN SERVICING LLC, RENAISSANCE HOME, EQUITY LOANS TRUST 2006-3 and HSBC BANK USA, N.A.
Plaintiff / Appellant:
TERENCE K. DICKINSON
Zapata et al v. HSBC Holdings plc, a United Kingdom corporation et al
as 1:2017cv06645
Plaintiff:
Magdalena Avila, Reuben Redelfs, Robert Cason and others
Defendant:
Institucion de Banca Grupo Financier HSBC Mexico S.A.,, HSBC Bank USA N.A., HSBC Holdings plc, a United Kingdom corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Zapata v. HSBC Holdings PLC, a United Ki
as 19-3355
Defendant / Appellee:
Grupo Financiero HSBC, SA de CV, HSBC Holdings PLC, a United Kingdom Corporation, Institucion de Banca Grupo Financier HSBC Mexico S.A. and others
Plaintiff / Appellant:
Marlene Norono, Rafael Morales, Individually and as Administrator of the Estate of Rafael Morales Valencia, E. William Zapata and others
Plaintiff v. Defendant
as 3:2020cv06309
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Salveson v. JP Morgan Chase & Co.
as 20-2658
Plaintiff / Appellant:
Wendy M. Adams, Dianna Lawrence, Edward Lawrence and others
Defendant / Appellee:
Bank of America N.A., Capital One, F.S.B., JPMorgan Chase & Co. and others
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