Cases 1 - 10 of 13
Arthur Lopez v. HSBC Bank USA, N.A. et al
as 8:2019cv01816
Defendant:
HSBC Holdings PLC, HSBC Bank USA, N.A., James Brien Comey, Jr. and others
Plaintiff:
Arthur Lopez
Case v. Wells Fargo Bank, N.A. et al
as 4:2019cv04698
Defendant:
Wells Fargo Bank, N.A., HSBC Bank USA, Berkshire Hathaway, Inc. and others
Plaintiff:
Charles Vincent Case
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
(PS)(UD) JP Morgan Chase Bank, N.A. v. HSBC Holdings plc et al
as 2:2019cv00809
Defendant:
Daniel Gonzalez
Plaintiff:
HSBC Mortgage Services, JP Morgan Chase Bank, N.A., Friedman Billings Ramsey Group and others
Cause Of Action: 28 U.S.C. § 1444
Nietzche et al v. Freedom Home Mortgage Corporation et al
as 3:2018cv01930
Defendant:
Freedom Home Mortgage Corporation, Rushmore Loan Management Services LLC, Beneficial Oregon Inc. and others
Plaintiff:
William X. Nietzche, William Kinney, Jr. and Julie A. Metcalf Kinney
Cause Of Action: 15 U.S.C. § 1692
Barefield v. HSBC Holdings, PLC et al
as 1:2018at00767
Defendant:
Summit Property Management Inc., DOES 1-20, inclusive, HSBC Holdings, PLC and others
Plaintiff:
Deborah Barefield
Cause Of Action: 28 U.S.C. § 1332
Barefield v. HSBC Holdings, PLC et al
as 1:2018cv01442
Defendant:
Summit Property Management Inc., HSBC Holdings, PLC and Caliber Home Loans, Inc.
Plaintiff:
Deborah Barefield
Cause Of Action: 28 U.S.C. § 1332
Barefield v. HSBC Holdings, PLC et al
as 1:2018at00291
Plaintiff:
Deborah Barefield
Defendant:
HSBC Holdings, PLC, Caliber Home Loans, Inc. and Summit Property Management, Inc.
Cause Of Action: 28 U.S.C. § 1345
Barefield v. HSBC Holdings, PLC et al
as 1:2018cv00527
Plaintiff:
Deborah Barefield
Defendant:
HSBC Holdings, PLC , Caliber Home Loans, Inc. and Summit Property Management, Inc.
Cause Of Action: 28 U.S.C. § 1345
Michali Toumazou, et al v. Turkish Republic Of Northern, et al
as 14-7170
Plaintiff - Appellant:
Michali Toumazou, Nicolas Kantzilaris and Maroulla Tompazou, Individually and on behalf of all others Similarly Situated
Defendant - Appellee:
Turkish Republic Of Northern Cyprus, An unincorporated association of organized crime, also known as TRNC, HSBC Holdings PLC, HSBC Group and others
Corbett v. Beneficial Ohio, Inc., d/b/a Beneficial Mortgage Co. of Ohio et al
as 3:2011cv00339
Plaintiff:
Joseph Corbett
Defendant:
Beneficial Ohio, Inc., d/b/a Beneficial Mortgage Co. of Ohio, HSBC Bank USA, N.A., Kimberly M Graves and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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.
