Cases 1 - 10 of 29
United States of America v. Risk et al
as 2:2024cv02496
Plaintiff:
United States of America
Defendant:
David Risk, Ron Holland Advertising, Inc., HSBC Bank USA and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Patchell et al
as 2:2017cv07414
Defendant:
HSBC Bank, N.A., JPMorgan Chase Bank, N.A., New York State Department of Taxation and Finance and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Saepoff v. North Cascade Trustee Services, Inc et al
as 2:2017cv00957
Plaintiff:
Jessica Saepoff
Defendant:
North Cascade Trustee Services, Inc , HSBC Bank USA, N.A. , Ocwen Mortgage Servicing, LLC and others
Counter_claimant:
HSBC Bank USA, N.A
Consol_defendant:
Jessica Saepoff
Counter_defendant:
Martin Victor Brent, Randy Styler, Mortgage Electronic Registration Systems, Inc and others
Cross_defendant:
Occupants of the Premises
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank Trust, N.A. v. Bada et al
as 3:2016cv02285
Plaintiff:
U.S. Bank Trust, N.A.
Defendant:
Vincente E. Bada, Yolanda G. Bada, HSBC Mortgage Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1442
HSBC Bank USA, National Association, Trustee v. Perrine et al
as 1:2016cv00089
Defendant:
Tamarah Chinn, Hidden Valley Property Owners Association, Internal Revenue Service and others
Plaintiff:
HSBC Bank USA, National Association, Trustee
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Kenneth Lovelace et al
as 2:2015cv05136
Defendant:
Discover Financial Services, Inc., HSBC Bank USA, N.A., JPMorgan Chase Bank N.A. and others
Plaintiff:
United States of America
UNITED STATES OF AMERICA v. CHAPMAN et al
as 1:2015cv00122
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICHAEL J. CHAPMAN, PNC BANK, BENEFICIAL CONSUMER DISCOUNT COMPANY and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Smith et al
as 3:2014cv05952
Plaintiff:
United States of America
Defendant:
Terry L. Smith, Louise A. Smith, Blue Bear Company and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
HSBC Bank USA, NA v. Kaplan et al
as 1:2014cv02616
Plaintiff:
HSBC Bank USA, NA
Defendant:
Arnold S. Kaplan, Jeffrey Lewis Kaplan, Elyse Jill Kaplan and others
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. SIMMS et al
as 3:2014cv02188
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
YVONNE S. SIMMS, HSBC BANK USA, N.A., CAPITAL ONE HOME LOANS, LLC and others
Cause Of Action: 26 U.S.C. § 7401
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