Cases 81 - 90 of 302
Llamas et al v. Alliance Bancorp et al
as 1:2013cv00561
Plaintiff:
Remy Cruz Llamas and Melchor Constantino Llamas
Defendant:
Alliance Bancorp, HSBC Bank N.A., Wells Fargo Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Riviere-Badell v. HSBC Mortgage Corporation (USA) et al
as 1:2013cv23723
Plaintiff:
Adriana Riviere-Badell
Defendant:
HSBC Mortgage Corporation (USA), Deutsche Bank Trust Company Americas, HSBC Bank USA, N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Manalang et al v. Fremont Investment & Loan et al
as 1:2013cv00521
Plaintiff:
Edwin Manalang and Leticia Manalang
Defendant:
Fremont Investment & Loan, HSBC Bank USA, National Association and others
Cause Of Action: 15 U.S.C. § 1601
HSBC Bank USA v. Cline et al
as 2:2013cv00978
Plaintiff:
HSBC Bank USA
Defendant:
Santana Cline, Cincinnati Insurance Company, State of Ohio Department of Taxation and others
Cause Of Action: 28 U.S.C. § 1441
Slade Gorton & Co., Inc. v. HSBC Bank Canada
as 1:2013cv12290
Plaintiff:
Slade Gorton & Co., Inc.
Defendant:
HSBC Bank Canada
Cause Of Action: 28 U.S.C. § 1332
Linda Rider v. HSBC Mortgage Corporation (US, et al
as 13-4010
Plaintiff - Appellant:
LINDA RIDER
Defendant - Appellee:
HSBC MORTGAGE CORPORATION (USA) and HSBC BANK, USA, N.A.
R. Flores, et al v. Scott Koster, et al
as 13-10730
Plaintiff - Appellant:
R LANCE FLORES and VICKI CLARKSON
Defendant - Appellee:
SCOTT ANTHONY KOSTER, MARK ALAN GELAZELA, contact information not provided within document 216, WILLIAM CHANDLER REYNOLDS and others
Saravia v. Select Portfolio Servicing Inc. et al
as 1:2013cv01921
Plaintiff:
Carlos O. Saravia
Defendant:
Select Portfolio Servicing Inc. , Deutsche Bank National Trust , Bank of America and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Bayerische Landesbank v. HSBC Holdings plc et al
as 1:2013cv03906
Plaintiff:
Bayerische Landesbank
Defendant:
HSBC Holdings plc , HSBC North America Holdings, Inc. , HSBC USA Inc. and others
Cause Of Action: 12 U.S.C. § 632 International Banking
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
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