Cases 1 - 10 of 17
HSBC Bank USA, National Association et al v. Home Furniture International, LLC et al
as 2:2020cv08345
Defendant:
Home Furniture International, LLC, Consolidated Asian Products Imports, LLC f/k/a CAP EXPORT, LLC, Abraham Amouyal and others
Estate Plaintiff:
Homegoods Mania, LLC
Plaintiff:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332
Wright et al v. Ocwen Loan Servicing, LLC et al
as 2:2018cv00208
Plaintiff:
Robert D Wright and Annemarie C Wright
Defendant:
Ocwen Loan Servicing, LLC and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332
Andrews et al v. Countrywide Bank, NA et al
as 2:2015cv00428
Plaintiff:
David C Andrews and Melinda C Andrews
Defendant:
Countrywide Bank, NA , Mortgage Electronic Registration Systems, Inc. , Nationstar Mortgage LLC and others
Cause Of Action: 15 U.S.C. § 1692
Armando Arellano v. Mortgageit et al
as 5:2015cv00006
Plaintiff:
Armando Arellano
Defendant:
DB Structured Products Inc, Does, HSBC Bank USA and others
Hines v. PHH Mortgage Corporation et al
as 2:2014cv02124
Plaintiff:
Derek Hines
Defendant:
PHH Mortgage Corporation , HSBC Mortgage Services Incorporated , HSBC Mortgage Corporation (USA) and others
Cause Of Action: 28 U.S.C. § 1441
Benjamin N. Villaluz et al v. Ameriquest Mortgage Company et al
as 2:2014cv01558
Defendant:
Ameriquest Mortgage Company, HSBC Bank N.A., Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Benjamin N. Villaluz and Vilma C. Villaluz
Smith v. Capital One Financial Corporation et al
as 3:2011cv03425
Plaintiff:
Rosalind Smith
Defendant:
Capital One Financial Corporation, Merrick Bank, HSBC Card Services and others
Cause Of Action: 15 U.S.C. § 1692
Smith v. Capital One Financial Corporation et al
as 4:2011cv03425
Plaintiff:
Rosalind Smith
Defendant:
Capital One Financial Corporation, Merrick Bank, HSBC Card Services and others
Cause Of Action: 15 U.S.C. § 1692
Dumont, et al v. HSBC Mortgage Corporation, USA, et. al.
as 2:2010cv01106
Defendant:
HSBC Mortgage Corporation USA , Mortgage Electronic Registration Systems Incorporated , Michael A Bosco and others
Plaintiff:
Raymond J Dumont and Kathleen A Dumont
Cause Of Action: 28 U.S.C. § 1332
Sky Star Moon and Universe Trust et al v. HSBC Bank USA et al
as 1:2010cv00234
Plaintiff:
Sky Star Moon and Universe Trust, Steve Fritts, Brenda Burton and others
Defendant:
HSBC Bank USA, National Association, Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 28 U.S.C. § 1331
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