Cases 21 - 30 of 47
Phillips et al v. HSBC Bank USA, National Association et al
as 4:2013cv00428
Plaintiff:
George Phillips , Pauline Phillips and Ronald Cole
Defendant:
HSBC Bank USA, National Association and S&W Foreclosure Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Beverly Knowles v. HSBC Bank USA, National Associ
as 12-13839
Plaintiff - Appellant:
BEVERLY KNOWLES, individually and on behalf of all similarly situated individuals
Defendant - Appellee:
HSBC BANK USA, NATIONAL ASSOCIATION,, as Trustee for Citigroup Mortgage Loan Trust Inc Asset-Backed Pass-Through Certificate, Series 2007-SHL1
Lorber v. Winston et al
as 2:2012cv03571
Defendant:
513 Central Park LLC, 640 Broadway Owners LLC, Sheldon M. Ganz and others
Plaintiff:
Annette Lorber
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MUCCI et al v. DECISION ONE MORTGAGE et al
as 2:2012cv01840
Plaintiff:
MARIA MUCCI and ALFRED MUCCI
Defendant:
DECISION ONE MORTGAGE , FGC COMMERCIAL MORTGAGE FINANCE, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
Universal Packaging, Inc. v. HSBC Bank USA, National Association
as 1:2012cv00662
Plaintiff:
Universal Packaging, Inc.
Defendant:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1441
Kusow et al v. Nectar Projects, Inc. et al
as 1:2011cv00933
Plaintiff:
Afifa D. Kusow and Sharaf H. Kulmie
Defendant:
Nectar Projects, Inc. , HSBC Bank USA, National Association and Aurora Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1441
Knowles v. HSBC Bank USA National Association
as 5:2011cv01953
Plaintiff:
Beverly Knowles
Defendant:
HSBC Bank USA National Association
Cause Of Action: 15 U.S.C. § 1601
Patricia Ronquillo v. HSBC Bank USA National Associa, et al
as 11-15444
Plaintiff - Appellant:
PATRICIA RONQUILLO
Defendant - Appellee:
HSBC BANK USA NATIONAL ASSOCIATION, STATE OF NEVADA, GREGORY L. WILDE and others
Spivey et al v. Home 123 Corporation et al
as 1:2011cv00076
Defendant:
James E. Blue, HSBC Bank USA, National Association, Home 123 Corporation and others
Plaintiff:
Gary Spivey and Karen Spivey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plemons et al v. HSBC Bank USA, National Association et al
as 1:2011cv00038
Plaintiff:
Clifton E. Plemons and Aliece Plemons
Defendant:
HSBC Bank USA, National Association , People's Choice Home Loan, Inc., Ocwen Loan Service, LLC and others
Cause Of Action: 15 U.S.C. § 1601
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