Cases 101 - 110 of 1,337
Daniel Gonzalez v. Department (Bureau) of Real Es, et al
as 21-15696
Defendant / Appellee:
WAYNE S. BELL, WILLIAM E. MORAN, JEFF DAVI and others
Defendant:
JP MORGAN CHASE BANK, as successor by merger to Chase Home Finance, LLC, HSBC MORTGAGE SERVICES, INC., HARDY, Senior Deputy and others
Plaintiff / Appellant:
DANIEL GONZALEZ
HSBC Bank USA, N.A. v. Mike Short, et al
as 21-15752
Defendant:
ABSOLUTE COLLECTIONS SERVICES, LLC and GREEN VALLEY PECOS HOMEOWNERS ASSOCIATION, INC.
Counter Claimant:
MIKE SHORT
Plaintiff:
HSBC BANK USA, N.A., as Trustee for the Holders of the Deutsche Alt-A-Securities Mortgage Loan Trust, Series 2007-1 Pass-Through Certificates
HSBC Bank USA, N.A. v. Morales
as 4:2021cv01783
Plaintiff:
HSBC Bank USA, N.A., as Trustee for The Registered Holders of Nomura Home Equity Loan, Inc., Asset-Backed Certificates, Series 2006-HE2 and HSBC Bank USA, N.A.
Defendant:
Mary C. Morales
Cause Of Action: 28 U.S.C. § 1332
Ozner v. HSBC Bank USA, N.A.
as 3:2021cv30046
Defendant:
HSBC Bank USA, N.A.
Plaintiff:
Michael Ozner
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2021cv02631
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
MO et al v. NORTHFIELD APPRAISAL SERVICES, LLC et al
as 2:2021cv10581
Plaintiff:
DAE S. SHIM and SUNG H. MO
Defendant:
WELLS FARGO BANK, N.A., TIAA BANK, HSBC BANK USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
HSBC Bank USA, N.A. v. Aurora Canyon HOA, et al
as 21-15417
Defendant / Appellee:
AURORA CANYON HOMEOWNERS ASSOCIATION and SFR INVESTMENTS POOL 1, LLC
Plaintiff / Appellant:
HSBC BANK USA, N.A., as Trustee for the Holders of Ace Securities Corp. Home Equity Loan Trust, Asset Backed Pass Through Securities 2005-HE7
Dana Bernhardt, et al v. Islamic Republic of Iran, et al
as 21-7018
Defendant / Appellee:
Islamic Republic of Iran, HSBC Bank plc, HSBC Bank USA, N.A. and others
Plaintiff / Appellant:
E.P., by his Mother and Next Friend Dana Marie Bernhardt, Elizabeth Santina Paresi, Terry Paresi and others
GRM Resources Pte. Ltd. v. Xcoal Energy & Resources et al
as 1:2021cv02170
Garnishee:
UBS AG, Wells Fargo Bank, N.A., Deutsche Bank AG and others
Plaintiff:
GRM Resources Pte. Ltd.
Defendant:
Xcoal Energy & Resources
Cause Of Action: 28 U.S.C. § 1333 ad
HSBC Bank, USA, N.A. v. Fidelity National Title Group, Inc. et al
as 2:2021cv00153
Defendant:
Ticor Title of Nevada, Inc., Fidelity National Title Group, Inc. and Chicago Title Insurance Company
Plaintiff:
HSBC Bank, USA, N.A
Cause Of Action: 28 U.S.C. § 1441
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