Cases 1 - 10 of 47
249 MISSOURI AVE COMMUNITY DEVELOPMENT LLC v. PHH MORTGAGE CORPORATION et al
as 1:2022cv02678
Plaintiff:
249 MISSOURI AVE COMMUNITY DEVELOPMENT LLC
Defendant:
PHH MORTGAGE CORPORATION, DGG RE INVESTMENTS LLC, HSBC BANK USA NATIONAL ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MO et al v. WELLS FARGO BANK N.A. et al
as 2:2021cv20314
Plaintiff:
SUNG H. MO and DAE S. SHIM
Defendant:
WELLS FARGO BANK N.A. and HSBC BANK USA, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1330
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
Bailey et al v. PHH Mortgage Corporation et al
as 8:2020cv02577
Defendant:
HSBC Bank USA National Association, OCWEN Loan Servicing LLC, PHH Mortgage Corporation and others
Plaintiff:
lawrence bailey and deborah bailey
Cause Of Action: 28 U.S.C. § 1441
MO v. HSBC BANK USA, NATIONAL ASSOCIATION et al
as 2:2020cv02529
Defendant:
HSBC BANK USA, NATIONAL ASSOCIATION and WELLS FARGO ASSET SECURITIES CORPORATION, MORTGAGE PASSTHROUGH CERTIFICATES, SERIES 2007-11
Plaintiff:
SUNG HO MO
Cause Of Action: 28 U.S.C. § 1331
Dixon et al v. Select Portfolio Servicing Company et al
as 1:2019cv01710
Defendant:
HSBC Bank USA, National Association, Mortgage Electronic Registration Systems, Inc. and Select Portfolio Servicing Company
Plaintiff:
Juliana K. Dixon and Dave L. Dixon
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, National Association v. McKoy et al
as 1:2017cv06340
Defendant:
James N. McKoy, Mortgage Electronic Registrations Systems, Inc., Criminal Court of the City of New York and others
Plaintiff:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1331
Jose Rodrigues v. Wells Fargo Bank NA, et al
as 17-2294
Plaintiff - Appellant:
JOSE RODRIGUES
Defendant - Appellee:
WELLS FARGO BANK NA, US BANK NA, MORTGAGE ELECTRONIC REGISTRATION SYSTEM and others
Satterfield v. HSBC North America Holdings Inc. et al
as 1:2017cv03123
Plaintiff:
Nathaniel Satterfield, jr.
Defendant:
HSBC North America Holdings Inc., HSBC Bank USA, National Association, HSBC Finance Corporation and others
Cause Of Action: 28 U.S.C. § 1331
Mason v. Fremont Investment and Loan et al
as 3:2017cv00877
Plaintiff:
Jerry Mason
Defendant:
Fremont Investment & Loan, HSBC Bank USA National Association, Ocwen Loan Servicing LLC and others
Cause Of Action: 15 U.S.C. § 1601
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