Cases 1 - 10 of 155
Hicks v. PHH Mortgage Corp. et al
as 1:2023cv00356
Plaintiff:
Dennis Paul Hicks
Defendant:
PHH Mortgage Corporation, Inc. and HSBC US Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Heinz v. Folland et al
as 5:2022cv00576
Plaintiff:
Timothy J. Heinz
Defendant:
Attorney Robert Folland, Barnes & Thornburg LLC, HSBC Mortgage Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Heinz v. HSBC Mortgage Services Inc. et al
as 5:2021cv00542
Defendant:
HSBC Mortgage Services Inc., Countrywide Bank, FSB, U.S. Bank Trust and others
Plaintiff:
Timothy J. Heinz
Cause Of Action: 28 U.S.C. § 1332
HSBC Mortgage Services, Inc. v. Heinz et al
as 5:2020cv00966
Defendant:
Discover Bank, Citibank, N.A., Chase Bank USA, National Association and others
Plaintiff:
HSBC Mortgage Services, Inc.
Cause Of Action: 28 U.S.C. § 1331
Barney v. HSBC Mortgage Services, Inc. et al
as 1:2019cv02059
Defendant:
U.S. Bank Trust, N.A., Jill Kinsell, Hildalyn Gonzalez Rosado and others
Plaintiff:
Mitchell Barney
Cause Of Action: 28 U.S.C. § 1331
HSBC Bank USA, National Association, Trustee v. Wembley, LLC
as 3:2016cv00283
Plaintiff:
HSBC Bank USA, National Association, Trustee
Defendant:
Wembley, LLC
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, v. Wembley, LLC
as 1:2016oe00711
Plaintiff:
HSBC Bank USA,
Defendant:
Wembley, LLC
Cause Of Action: 28 U.S.C. § 1332
Dellamea v. Deutsche Bank National Trust Company Americas et al
as 2:2014cv01430
Plaintiff:
Mary K Dellamea
Defendant:
Deutsche Bank National Trust Company Americas and HSBC Bank USA
Cause Of Action: 28 U.S.C. § 1441
Little et al v. MERSCORP, Inc. et al
as 1:2012cv00074
Plaintiff:
Prosecuting Attorney, Brown County, Ohio
Defendant:
MERSCORP, Inc. , Mortgage Electronic Registration System, Inc. , CCO Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1332
State of Ohio v. MERSCORP, INC. et al
as 1:2011cv02474
Defendant:
EverBank mistakenly named as EverHome Mortgage Company in the original complaint formerly known as EverHome Mortgage Company doing business as EverHome Mortgage, Wells Fargo Bank, N.A., CCO Mortgage Corporation and others
Plaintiff:
State of Ohio and David P. Joyce
Cause Of Action: 28 U.S.C. § 1332
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