Cases 1 - 10 of 28
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
Manchinelli Granados, as Personal Representative of the Estate of Juan Carlos Arellano Jimenez v. HSBC BANK USA NA et al
as 1:2020cv22469
Respondent:
HSBC Private Bank, Institucion de Banca Multiple, HSBC North America Holdings and others
Petitioner:
Isaac Gabriel Manchinelli Granados, as Personal Representative of the Estate of Juan Carlos Arellano Jimenez
Cause Of Action: 28 U.S.C. § 1332
Manchinelli Granados, as Personal Representative of the Estate of Juan Carlos Arellano Jimenez v. HSBC BANK USA NA et al
as 1:2020cv22470
Respondent:
HSBC Mexico, S.A., HSBC Private Bank, Institucion de Banca Multiple and others
Petitioner:
Isaac Gabriel Manchinelli Granados, as Personal Representative of the Estate of Juan Carlos Arellano Jimenez
Cause Of Action: 28 U.S.C. § 1332
(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
Tierney v. HSBC Consumer Lending Mortgage Services, Inc. et al
as 2:2016cv11379
Plaintiff:
John Tierney
Defendant:
HSBC Consumer Lending Mortgage Services, Inc. and Household Finance Corporation III
Cause Of Action: 28 U.S.C. § 1332
McCoy v. Fisher et al
as 8:2016cv00324
Defendant:
Jeffrey B. Fisher, The Fisher Law Group and HSBC Mortgage Services Inc.
Plaintiff:
Antonio McCoy
Cause Of Action: 28 U.S.C. § 1367
Rucker v. HSBC Mortgage Services, Inc. et al
as 4:2015cv01051
Plaintiff:
Izola Rucker
Defendant:
HSBC Mortgage Services, Inc. and Household Finance Corporation III
Cause Of Action: 28 U.S.C. § 1332
FURMAN et al v. OCWEN LOAN SERVICING, LLC et al
as 2:2015cv01904
Plaintiff:
JOSEPH FURMAN and CINDY AMBROSE
Defendant:
OCWEN LOAN SERVICING, LLC and HSBC BANK USA, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1441
HSBC Bank USA, National Asscoiation v. Goldman et al
as 9:2013cv80410
Plaintiff:
HSBC Bank USA, National Asscoiation
Defendant:
Clive Goldman, Andrea Goldman, Mortgage Electronic Registration Systems, Incorporated and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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