Cases 111 - 120 of 1,337
Classic Maritime Inc. v. XCoal Energy and Resources LLC
as 1:2021cv00766
Defendant:
XCoal Energy and Resources LLC d/b/a XCoal Energy and Resources and XCoal Energy and Resources LLC doing business as XCoal Energy and Resources
Plaintiff:
Classic Maritime Inc.
Garnishee:
HSBC BANK USA, N.A.,
Cause Of Action: 09 U.S.C. § 1
Fitzhugh v. HSBC Bank USA, N.A., et al
as 21-1022
Defendant / Appellee:
HSBC BANK USA, N.A., NATIONAL ASSOCIATION, as Trustee for Fremont Home Loan Trust 2005-D, Mortgage -Backed Certificates, Series 2005D, PHH MORTGAGE CORPORATION, OCWEN LOAN SERVICING, LLC, n/k/a PHH Mortgage Corporation and others
Defendant:
TOWNE AUCTION LLC and THERESA GRAVLIN
Plaintiff / Appellant:
EARL FITZHUGH
Plaintiff v. Defendant
as 1:2020cv06334
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jessica Saepoff v. HSBC Bank USA, N.A., et al
as 21-35017
Defendant:
JOHN DOES, 1-20 and NORTH CASCADE TRUSTEE SERVICES, INC.
Plaintiff / Appellant:
JESSICA SAEPOFF
Defendant / Appellee:
OCWEN MORTGAGE SERVICING, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and HSBC BANK USA, N.A., as Trustee for Ace Securities Corp. Home Equity Loan Trust 2007-WM2
Counter Defendant:
UNITED STATES OF AMERICA
Jessica Saepoff v. HSBC Bank USA, N.A., et al
as 20-36031
Defendant:
JOHN DOES, 1-20 and NORTH CASCADE TRUSTEE SERVICES, INC.
Plaintiff / Appellant:
JESSICA SAEPOFF
Defendant / Appellee:
OCWEN MORTGAGE SERVICING, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and HSBC BANK USA, N.A., as Trustee for Ace Securities Corp. Home Equity Loan Trust 2007-WM2
Counter Defendant:
UNITED STATES OF AMERICA
In Re: Irving H. Picard, Trust
as 17-3062
Appellee:
HSBC Bank USA, N.A., Fein, Such, and Crane LLP., Hermes Asset Management Limited, HSBC Institutional Trust Services (Bermuda) Limited and others
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Intervenor:
Securities Investor Protection Corporation
Betts et al v. Onewest Bank, N.A. et al
as 3:2020cv02261
Defendant:
Wells Fargo Bank, N.A., Chase Bank, N.A., HSBC Bank USA, N.A. and others
Plaintiff:
Jingyi Zhang and Ronald Betts
Cause Of Action: 28 U.S.C. § 1331
Kerner v. HSBC Bank USA, N.A.
as 4:2021cv00101
Defendant:
HSBC Bank USA, National Association, as Trustee for ACE Securities Corp. Home Equity Loan Trust, Series 2006-OP1 and HSBC Bank USA, N.A.
Plaintiff:
George Kerner
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2020cv10412
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12112
Vera v. The Republic of Cuba
as 1:2012cv01596
Plaintiff:
Aldo Vera, Jr.
Petitioner:
Alfredo Villoldo, Jeanette Fuller Hausler, Gustavo Villoldo and others
Defendant:
The Republic of Cuba and Banco Financiero Internacional S.A.
Garnishee:
RBS Citizens, N.A., Deutsche Bank Trust Company Americas, Commerzbank AG and others
Respondent:
Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., Bank of New York Mellon and others
3Rd Party Defendant:
BBVA Colombia S.A., AT&T Corp., Banco Bilbao Vizcaya Argentaria S.A. and others
Not Yet Classified:
MOPEDS Slovakia L.T.D., Unicredit Bank Czech Republic and Slovakia, a.s. and Wiliam Fuller
Alternative Dispute Resolution (Adr) Provider:
Banco do Brasil, S.A., BPD Bank, Banco Internacional De Comercio, S.A. and others
Intervenor:
National Bank of Canada, National Bank Financial Group and Gustavo E. Villoldo
Cause Of Action: 28 U.S.C. § 1331
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