Cases 1 - 10 of 92
Dennis Collins v. Proceeds In Rem et al
as 2:2021cv03861
Defendant:
Proceeds In Rem, HSBC Bank USA, National Association, Thomas Musarra and others
Plaintiff:
Dennis Collins
Cause Of Action: 28 U.S.C. § 1331
Betts et al v. Onewest Bank, N.A. et al
as 3:2020cv02261
Defendant:
Wells Fargo Bank, N.A., Chase Bank, N.A., HSBC Bank USA, N.A. and others
Plaintiff:
Jingyi Zhang and Ronald Betts
Cause Of Action: 28 U.S.C. § 1331
(PS) Kent v. Century Manor Trust LTD et al
as 2:2019cv01277
Defendant:
Leon Morris, John Immanuel Moses, National Australia Bank and others
Plaintiff:
Thomas Kent
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Faith Brashear v. HSBC Bank USA, N.A., et al
as 5:2016cv02515
Plaintiff:
Faith Brashear
Defendant:
Does, HSBC Bank USA, N.A., Mortgage Electronic Registration Systems, Inc. and others
Saber Ahmed v. HSBC Bank USA, National Association et al
as 5:2016cv02289
Plaintiff:
Saber Ahmed
Defendant:
Does and HSBC Bank USA, National Association
Velasco et al v. Mortgage Electronic Registration Systems, Inc. et al
as 3:2016cv05022
Plaintiff:
Mark A Velasco and Danika Velasco
Defendant:
Mortgage Electronic Registration Systems, Inc. , HSBC Bank , GMAC Mortgage, LLC and its successors and assigns and others
Cause Of Action: 15 U.S.C. § 1601
Stennes-Cox v. Nationstar Mortgage, LLC et al
as 2:2015cv01682
Plaintiff:
Barbara Stennes-Cox
Defendant:
Nationstar Mortgage, LLC, Quality Loan Service Corp. of Washington, HSBC Bank and others
Cause Of Action: 15 U.S.C. § 1601
Stickler et al v. United Recovery Systems, LP et al
as 3:2015cv00281
Defendant:
HSBC Auto Finance, Inc., HSBC Bank, NA, Santander Consumer, USA, Inc. and others
Plaintiff:
Kimberly Stickler and Michael Stickler
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
HSBC Bank USA National Association v. Martin Ascencio et al
as 8:2015cv00744
Defendant:
Martin Ascencio, Patricia Ascencio and Does
Plaintiff:
HSBC Bank USA National Association
Ormsby et al v. HSBC Bank USA, N.A. et al
as 3:2015cv00646
Counter Claimant:
Beneficial Mortgage Co., HSBC Bank USA, N.A. and HSBC Finance Corporation
Defendant:
Beneficial Mortgage Co., HSBC Bank USA, N.A. and HSBC Finance Corporation
Counter Defendant:
Barbara J Ormsby and Ormond H Ormsby
Plaintiff:
Barbara J Ormsby and Ormond H Ormsby
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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