Cases 1 - 10 of 235
Comercial Greenvic, S.A. v. Berry People LLC et al
as 5:2023cv03487
Plaintiff:
Comercial Greenvic, S.A.
Defendant:
Berry People LLC, J&L Downs LLC, Jerald Downs and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
First-Citizens Bank and Trust Company v. HSBC Holdings plc et al
as 3:2023cv02483
Plaintiff:
First-Citizens Bank and Trust Company
Defendant:
HSBC Holdings plc, HSBC USA, Inc., HSBC BANK, USA, National Association and others
Plaintiff v. Defendant
as 23-133
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Hall Trust v. Specialized Loan Servicing, LLC et al
as 1:2022cv04486
Defendant:
Rahim Iranikhah, Specialized Loan Servicing, LLC, McCalla Raymer Liebert Pierce LLC and others
Plaintiff:
Pauline E. Hall Trust
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Plaintiff v. Defendant
as 3:2022cv05568
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Alper et al v. New Rez c/o PHH Mortgage Services and HSBC Bank USA, National Association, as Trustee of the Fremont Home Loan Trust 2005-E Mortgage Backed Security Certificates Series 2005-E
as 1:2022cv00315
Plaintiff:
Jay S. Alper and Colleen J. Alper
Defendant:
New Rez c/o PHH Mortgage Services and HSBC Bank USA, National Association, as Trustee of the Fremont Home Loan Trust 2005-E Mortgage Backed Security Certificates Series 2005-E
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Phoenix Light SF Limited v. HSBC Bank USA, National Association
as 22-1157
Plaintiff / Appellant:
Phoenix Light SF Limited, in its own right, and in the right of Blue Heron Funding II, Ltd., Blue Heron Funding V, Ltd., Kleros Preferred Funding V Plc, Silver Elms Cdo Plc, Silver Elms CDO II Limited, CBass CBO XIV Ltd., C-BASS CBO XVII Ltd., and each of Blue Heron Funding II, Ltd., Blue Heron Funding V, Ltd. Kleros Preferred Funding V Plc, Silver Elms CDO Plc,, Silver Elms CDO II Limited, in their own right and others
Defendant / Appellee:
HSBC Bank USA, National Association
Aimee Veden v. HSBC Bank USA
as 21-35790
Plaintiff / Appellant:
AIMEE VEDEN, AKA Aimee Lorenzen
Defendant / Appellee:
HSBC BANK USA, NATIONAL ASSOCIATION, as Trustee for the Holders of the Merrill Lynch Investors Inc., Mortgage Pass-Through Certificates, Mana Series 2007-OAR5
Plaintiff v. Defendant
as 1:2021cv00329
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Walker v. Pitnell
as 20-3642
Defendant / Appellee:
HSBC Bank USA, National Association, as Trustee for SG Mortgage Securities Trust 2006-FRE1, Gross Polowy Law Firm, Elpiniki Bechakas and others
Plaintiff / Appellant:
Conrad Walker
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