Cases
Cases 1 - 10 of 6,387
HSBC Bank USA, N.A. v. Chicago Title Insurance Company, et al.
as 24-1094
Plaintiff: HSBC BANK USA, N.A., Mortgage Loan Trust Pass-Through Certificates Series 2007-OA3 agent of Deutsche Alt-A Securities, Inc.
Defendant: CHICAGO TITLE INSURANCE COMPANY and FIDELITY NATIONAL TITLE GROUP, INC
Bembry v. HSBC Bank USA et al
as 3:2024cv00404
Plaintiff: Kendrick Bembry
Defendant: HSBC BANK USA NA and PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
HSBC Bank USA v. Balderrama et al
as 3:2024cv00042
Plaintiff: HSBC Bank USA, National Association, as Trustee for the Benefit of Peoples Financial Realty Mortgage Securities Trust, Series 2006-1, Mortgage Pass-Through Certificates, Series 2006-1
Defendant: Jose Balderrama and Maria Balderrama
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
HSBC Bank USA National Association v. Hall et al
as 3:2024cv00177
Plaintiff: HSBC Bank USA National Association
Defendant: Regina Hall, Anastasia Hall and Rhonda Bowens
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tera Group, Inc. v. Citigroup, Inc.
as 24-135
Plaintiff / Appellant: TERA GROUP, INC., TERA ADVANCED TECHNOLOGIES, LLC and TERAEXCHANGE, LLC
Defendant / Appellee: CITIGROUP, INC., CITIBANK, N.A., CITIGROUP GLOBAL MARKETS INC. and others
Defendant: BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Herse et al v. Sheehan et al
as 6:2024cv00065
Plaintiff: Mr. Kirk Herse and Mrs. Patricia Herse
Defendant: Timothy P. Sheehan, John Michael Himmelberg, Justin Lovendusky and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jose R. Solano v. PHH Mortgage Company
as 2:2024cv00281
Plaintiff: Jose R. Solano
Defendant: PHH Mortgage Company, Western Progressive, LLC, HSBC Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Doe v. Tradeshift, Inc. et al
as 4:2024cv00166
Plaintiff: Jane Doe
Defendant: Tradeshift, Inc., Tradeshift Holdings, Inc., Morten Sondergaard and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Yeshurun et al v. HSBC Bank USA, National Association
as 1:2023cv13220
Plaintiff: Edwin R. Yeshurun, Beverly Yeshurun, Edwin R. Hilaire and others
Defendant: HSBC Bank USA, National Association, as Trustee, in trust for the registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2006-FM2, Asset Backed Pass-Through Certificate, Select Portfolio Servicing Inc. and Michael Kruger
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ajaero v. Obama
as 23-8117
Plaintiff / Appellant: ANTHONY J. AJAERO
Defendant / Appellee: Former President BARACK OBAMA, HILLARY R. CLINTON, President JOE BIDEN and others
Defendant / Appellant: NEW YORK CITY POLICE DEPARTMENT - 47TH PRECINCT

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