Cases 121 - 129 of 129
Martinez v. HSBC Bank USA, National Association, As Trustee for FBR Securitization Trust 2005-03 et al
as 4:2010cv04959
Plaintiff:
Michael Martinez
Defendant:
HSBC Bank USA, National Association, As Trustee for FBR Securitization Trust 2005-03 and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Prueitt v. HSBC North America Holdings, Inc. et al
as 1:2010cv00887
Defendant:
BAC Home Loans Servicing, LP, Bank of America, N.A., HSBC Bank, USA, National Association and others
Plaintiff:
Thell G Prueitt
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Lewis v. HSBC Bank USA, National Association, et al
as 1:2010cv00565
Defendant:
HSBC Bank USA, National Association and Wells Fargo Bank, N.A.
Plaintiff:
John Michael Lewis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Morgan v. HSBC Bank USA
as 4:2010cv02276
Plaintiff:
Anita Morgan
Defendant:
HSBC Bank USA, National Association, as Trustee on Behalf of SG Mortgage Securities Trust 2007 ALH1 Asset Backed Certificates, Series 2007 ALH1
Counter_claimant:
HSBC Bank USA, National Association, as Trustee on Behalf of SG Mortgage Securities Trust 2007 ALH1 Asset Backed Certificates, Series 2007 ALH1 and HSBC Bank USA NA
Counter_defendant:
Anita Morgan
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2010cv00064
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
United States Of America v. Residence located and situated at 8611 Mattie Lane, Ellis County, Waxahachie, Texas with all buildings, appurtenances and improvements theron
as 6:2010cv00016
Claimant:
HSBC Bank USA, National Association
Respondent:
Residence located and situated at 8611 Mattie Lane, Ellis County, Waxahachie, Texas with all buildings, appurtenances and improvements theron
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Osojie v. HSBC Bank USA, National Association
as 1:2010cv00043
Plaintiff:
Vivian Osojie
Defendant:
HSBC Bank USA, National Association and HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Stambler v. Merrill Lynch & Co., Inc. et al
as 2:2008cv00462
Plaintiff:
Leon Stambler, Leon Stambler, Leon Stambler and others
Defendant:
Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, The Charles Schwab Corporation and others
ThirdParty Defendant:
American Bank of Commerce
Cause Of Action: Federal Question
Mirror Imaging LLC v. Suntrust Banks, Inc. et al
as 2:2008cv00295
Plaintiff:
Mirror Imaging LLC, Mirror Imaging LLC, Mirror Imaging LLC and others
Defendant:
Suntrust Banks, Inc., Suntrust Bank, BB&T Corporation and others
Cause Of Action: Federal Question
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