Cases 41 - 50 of 1,326
Kusi et al v. HSBC Bank USA, National Association
as 1:2022cv11771
Plaintiff:
Kwame Kusi and Marc Gordon
Defendant:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Manguin et al v. Becker et al
as 2:2022cv01711
Plaintiff:
Jolan Castillo Manguin and Carmen Polistico Manguin
Defendant:
John M. Becker, Eddie Jeminez, HSBC Bank USA National Association as Trustee for Merrill Lynch Mortgage Investors Inc Mortgage Pass through Certificates, Mana Series 2007 2007-A2 and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hall Trust v. Specialized Loan Servicing, LLC et al
as 1:2022cv04486
Defendant:
Rahim Iranikhah, Specialized Loan Servicing, LLC, McCalla Raymer Liebert Pierce LLC and others
Plaintiff:
Pauline E. Hall Trust
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
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
Jorge Gutierrez v. HSBC Bank USA National Association et al
as 5:2022cv01781
Plaintiff:
Jorge Gutierrez
Defendant:
HSBC Bank USA National Association, Timothy A. Schneider, Houser LLP and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
HSBC Bank USA, National Association v. Jorge Gutierrez et al
as 5:2022cv01879
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Jorge Gutierrez and Does 1-25, inclusive
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
HSBC BANK USA NATIONAL ASSOCIATION v. JALON et al
as 2:2022cv04292
Plaintiff:
HSBC BANK USA NATIONAL ASSOCIATION and HSBC BANK USA, N.A.
Defendant:
ANDRES JALON and REGENNA A. JALON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
249 MISSOURI AVE COMMUNITY DEVELOPMENT LLC v. PHH MORTGAGE CORPORATION et al
as 1:2022cv02678
Plaintiff:
249 MISSOURI AVE COMMUNITY DEVELOPMENT LLC
Defendant:
PHH MORTGAGE CORPORATION, DGG RE INVESTMENTS LLC, HSBC BANK USA NATIONAL ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HSBC Bank USA, National Association v. Jocelyn Valle et al
as 2:2022cv06519
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Jocelyn Valle and Does 1 through 20, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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