Cases 1 - 10 of 68
Waite v. Waite, et al.
as 1:2023cv00279
Plaintiff:
Calvin C. Waite
Defendant:
Bryan Waite, The Fall River Cooperative Bank and HSBC Bank
3Rd Party Plaintiff:
Bryan Carlton Waite Cestui Que Vie Trust Estate
3Rd Party Defendant:
Laborer's and Materialmen, Kenneth R. Tremblay, Maureen Keough and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
HSBC Bank USA, N.A., as a Trustee for the registered holders of Renaissance Home Equity Loan Trust 2006-1 v. Aquilante et al
as 1:2022cv00277
Plaintiff:
HSBC Bank USA, N.A., as a Trustee for the registered holders of Renaissance Home Equity Loan Trust 2006-1
Defendant:
Jeanna aka Jeanna M. Aquilante, Nardolillo Funeral Home, Inc. and LVNV Funding, LLC,
HSBC Bank USA, N.A., as a Trustee for the registered holders of Renaissance Home Equity Loan Trust 2006-1 v. Aquilante et al
as 1:2022cv00276
Plaintiff:
HSBC Bank USA, N.A., as a Trustee for the registered holders of Renaissance Home Equity Loan Trust 2006-1
Defendant:
Jeanna /ka Jeanna M. Aquilante, Nardolillo Funeral Home, Inc. and LVNV Funding, LLC,
Leone v. Nationstar Mortgage, LLC, et al
as 1:2021cv00323
Plaintiff:
Jason Leone
Defendant:
Nationstar Mortgage, LLC agent of d/b/a Mr. Cooper and HSBC Bank USA National Association as Trustee for Mortgage Pass-Through Certificates, Series MLMI 2005-A10
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, National Association, as Trustee for ACE Securities Corp. Home Equity Loan Trust, Series 2003-OP1 v. Sturn
as 1:2021cv00064
Plaintiff:
HSBC Bank USA, National Association, as Trustee for ACE Securities Corp. Home Equity Loan Trust, Series 2003-OP1
Defendant:
Erich P. Sturn
Cause Of Action: 28 U.S.C. § 1332
Spino et al v. Rushmore Loan et al
as 1:2020cv00123
Defendant:
CT Corporate Services, Rushmore Loan Management and HSBC
Plaintiff:
Lucien Spino and Donna Spino
Cause Of Action: 15 U.S.C. § 1692
Andrade et al v. Ocwen Loan Servicing, LLC et al
as 1:2018cv00385
Defendant:
Ocwen Loan Servicing, LLC and HSBC Bank USA, N.A.
Plaintiff:
Julia Andrade and Artur Andrade
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA v. Beer et al
as 1:2018cv00234
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Gary Miles Beer, Wendy Olsen, Petro Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, National Association v. Slattery et al
as 1:2017cv00463
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Daniel Slattery, Kathleen D. Slattery, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Leone v. Nationstar Mortgage, LLC et al
as 1:2017cv00139
Plaintiff:
Jason Leone
Defendant:
Nationstar Mortgage, LLC and HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332
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