Cases 91 - 100 of 1,342
249 MISSOURI AVE COMMUITY DEVELOPMENT, LLC v. PHH MORTGAGE CORPORATION et al
as 1:2021cv02408
Plaintiff:
249 MISSUOURI AVE COMMUITY DEVELOPMENT LLC and 249 MISSOURI AVE COMMUITY DEVELOPMENT, LLC
Defendant:
PHH MORTGAGE CORPORATION, DGG RE INVESTMENTS LLC, HSBC BANK USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Zucker v. HSBC Bank, USA, N.A.
as 2:2021cv04825
Plaintiff:
Herbert Roy Zucker
Defendant:
HSBC Bank, USA, N.A. and PHH Mortgage Corporation
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Andresen et al v. HSBC Bank USA, N.A. et al
as 1:2021cv04380
Plaintiff:
Terry Andresen and Irina Andresen
Defendant:
HSBC Bank USA, N.A., US Bank N.A, Servis One, Inc. d/b/a BSI Financial Services and others
Cause Of Action: 15 U.S.C. § 1692
Public School Teachers' Pension and Retirement Fund of Chicago v. Bank Of America Corporation et al
as 1:2015cv09319
Defendant:
ICAP Capital Markets LLC., Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff:
Public School Teachers' Pension and Retirement Fund of Chicago and Mayor and City Council of Baltimore
Interested Party:
The New York Times Company
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Tera Group, Inc. et al v. Bank of America Corporation et al
as 1:2016cv02858
Defendant:
Bank of America Corporation, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff:
Tera Group, Inc, Tera Advanced Technologies, LLC, TeraExchange, LLC and others
Interested Party:
The New York Times Company
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Battle v. HSBC Bank USA, N.A.
as 3:2021cv00239
Plaintiff:
Alan Battle
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332
William Nietzche, et al v. USDC-ORP
as 21-71267
Not Classified By Court:
In re: WILLIAM X. NIETZCHE, JULIE A. METCALF KINNEY, BANK OF NEW YORK MELLON, BONY and others
Petitioner:
WILLIAM X. NIETZCHE
Respondent:
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF OREGON, PORTLAND
HSBC Bank USA N.A., v. Walker et al
as 4:2021cv02449
Plaintiff:
HSBC Bank USA N.A., as Trustee for the Registered Holders of First NLC Trust 2007-1 Mortgage-Backed Certificates, Series 2007-1 and HSBC Bank USA N.A.,
Defendant:
Tammy Mae Walker and Duaine Robert Moreau
Cause Of Action: 28 U.S.C. § 1332
IN RE: ICE LIBOR ANTITRUST LITIGATION
as 1:2019cv00439
Defendant:
Lloyds Securities Inc., Merrill Lynch, Pierce Fenner & Smith Inc., BNP Paribas SA and others
Plaintiff:
Putnam Bank
Consolidated Plaintiff:
City of Livonia Employees' Retirement System, City of Livonia Retiree Health and Disability Benefits Plan, Hawaii Sheet Metal Workers Training Fund and others
Cause Of Action: 15 U.S.C. § 1
Vien-Phuong Ho v. Nationstar Mortgage, LLC, et al
as 21-55671
Defendant / Appellee:
DOES, 1 to 10, ALL PERSONS CLAIMING, Any legal or Equitable Right, Title, Estate, Lien or Interest in the Property Described in the Complaint Adverse to Plaintiff's Title, or Any Cloud On Plaintiff's Title Thereto, NATIONSTAR MORTGAGE, LLC, DBA Mr. Cooper and others
Plaintiff / Appellant:
VIEN-PHUONG THI HO
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