Cases 11 - 20 of 419
HSBC Bank USA, N.A. v. Ezekiel et al.
as 6:2022cv00460
Plaintiff:
HSBC Bank USA, N.A., as Trustee on behalf of Ace Securities Corp. Home Equity Loan Trust and for the Registered Holders of Ace Securities Corp. Home Equity Loan Trust, Series 2007-HE2, Asset Backed Pa
Defendant:
Susan Ezekiel, Odessa Dawes and Susan Layne
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Randell v. HSBC Bank NA
as 3:2022cv02564
Plaintiff:
Van Randell
Defendant:
HSBC Bank, NA and HSBC Bank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Easley v. HSBC Bank USA, National Association as Indenture Trustee of the FBR Securitization Trust 2005-2, Callable Mortgage-Backed Notes, Series 2005-2 et al
as 4:2022cv00945
Plaintiff:
Gary Lee Easley
Defendant:
HSBC Bank USA, National Association as Indenture Trustee of the FBR Securitization Trust 2005-2, Callable Mortgage-Backed Notes, Series 2005-2 and Specialized Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Rummans v. HSBC Bank USA National Association et al
as 3:2022cv02046
Plaintiff:
Lester Lorenzo Rummans
Defendant:
HSBC Bank USA, National Association as Trustee for MASTR Reperforming Loan Trust 2005-2, Specialized Loan Servicing, LLC, Northsky, LLC and others
Counter Claimant:
HSBC Bank USA National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Whitehead et al v. HongKong and Shanghai Banking Corporation UK Bank
as 4:2022cv00024
Plaintiff:
Walter L. Whitehead and Tommy Whitehead
Defendant:
HSBC UK Bank PLC and Hongkong and Shanghai Banking Corporation UK Bank PLC
Cross Claimant:
Marfa National Bank
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv09000
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
HSBC Bank USA v. Battle
as 4:2022cv00090
Plaintiff:
HSBC Bank USA, National Association, as Trustee for People's Choice Home Loan Securities Corp., People's Choice Home Loan Securities Trust Series 2005-1, Mortgage-Backed Notes, Series 2005-1 and HSBC Bank USA
Defendant:
Alan Battle
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Cash v. HSBC Bank USA
as 4:2021cv03404
Plaintiff:
Anthony Cash
Defendant:
HSBC BANK USA, NATIONAL ASSOCIATION AS INDENTURE TRUSTEE OF THE FIELDSTONE MORTGAGE INVESTMENT TRUST, SERIES 2005-3 AND PHH MORTGAGE CORPORATION, HSBC Bank USA, PHH Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Manuel v. HSBC Bank USA, National Association,
as 4:2021cv02700
Plaintiff:
Garcia Manuel and Manuel Garcia
Defendant:
HSBC Bank USA, National Association, as Trustee, in trust for the registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2006-NC2, Asset Backed Pass-Through Certificates and HSBC Bank USA, National Association,
Cause Of Action: 28 U.S.C. § 1332
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
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