Cases 1 - 10 of 45
Kirkpatrick v. Wells Fargo Bank, N.A.
as 5:2024cv00169
Plaintiff:
David A. Kirkpatrick
Defendant:
Wells Fargo Bank, N.A. and doing business as Wells Fargo Home Mortgage and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Broyles v. Select Portfolio Servicing, Inc. et al
as 2:2020cv00154
Plaintiff:
Calvin Broyles
Defendant:
U.S. Bank, NA, John Doe Broker, HSBC North America Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Leonards Shipping Co. v. Harmony Innovation Shipping Limited et al
as 1:2018cv03949
Garnishee:
HSBC Bank USA, N.A, Glencore Ltd., Mercuria Energy Trading, Inc. and others
Defendant:
Harmony Innovation Shipping Limited
Plaintiff:
Leonards Shipping Co.
Cause Of Action: 28 U.S.C. § 1333
Ewing v. HSBC Bank Nevada, N.A.
as 5:2017cv03761
Plaintiff:
Eula A. Ewing
Defendant:
HSBC Bank Nevada, N.A. , LVNV Funding LLC and Credit Control, LLC
Cause Of Action: 28 U.S.C. § 1332
Polanco v. HSBC Bank USA National Association et al
as 3:2017cv00466
Plaintiff:
Claudia E. Polanco
Defendant:
HSBC Bank USA National Association , PHH Mortgage Corporation , 21st Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Cline v. HSBC Bank USA, National Association et al
as 3:2017cv02975
Plaintiff:
Santana Cline
Defendant:
HSBC Bank USA, National Association , Reisenfeld & Associates and Christopher Dawson
Cause Of Action: 15 U.S.C. § 1692
Cline v. HSBC Bank USA, National Association et al
as 2:2017cv02975
Plaintiff:
Santana Cline
Defendant:
HSBC Bank USA, National Association, Reisenfeld & Associates and Christopher Dawson
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ron Resh v. HSBC Bank USA, N.A.
as 16-1991
Plaintiff - Appellee:
HSBC BANK USA, N.A., as Indenture Trustee under that certain Indenture dated June 1, 2007, for the benefit of the Indenture Trustee and holders of the Business Loan Express Business Loan-Backed Notes, Series 2007-A, as their interests may appear
Defendant - Appellant:
VALERIE REYNOLDS-RESH, Individually and as Trustees of the Resh Living Trust and the Valerie Reynolds-Resh Living Trust and RON RESH
Third Party Defendant - Appellee:
HELEN SULLIVAN, LAWYERS TITLE INSURANCE CORPORATION, UPLAND REAL ESTATE GROUP, INC. and others
Third Party Defendant:
REALTY CONCEPTS, LTD, ANDREW BROSNAC, COLLIERS INTERNATIONAL VALUATION & ADVISORY SERVICES, LLC and others
MARTIN ET AL., V. OCWEN LOAN SERVICING, LLC, ET AL.
as 1:2015cv00754
Plaintiff:
WILLIAM N MARTIN and SANDRA S MARTIN
Defendant:
OCWEN LOAN SERVICING, LLC , HSBC BANK USA, N.A. and WELLS FARGO BANK, N.A.
Cause Of Action: Diversity
U. S. ex rel. Szymoniak v. American Home Mortgage Serv
as 15-1720
Plaintiff - Appellant:
UNITED STATES EX REL. LYNN E. SZYMONIAK
Plaintiff:
STATE OF CALIFORNIA EX REL. LYNN E. SZYMONIAK
Defendant - Appellee:
AMERICAN HOME MORTGAGE SERVICING, INCORPORATED, SAXON MORTGAGE SERVICES, INC., LENDER PROCESSING SERVICES, INC. and others
Defendant:
CITIMORTGAGE, INCORPORATED, f/k/a Citi Residential Lending Inc., f/k/a AMC Mortgage Services Inc., WELLS FARGO HOME MORTGAGE, d/b/a America's Servicing Company, BANK OF AMERICA CORPORATION, as successor in interest to Lasalle Bank and others
Party-in-Interest:
ROGERS TOWNSEND & THOMAS, PC
:
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