Cases 11 - 20 of 1,311
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
Cheryl Chase Griffith et al v. Specialized Loan Servicing, LLC et al
as 8:2023cv00721
Plaintiff:
CHERYL CHASE GRIFFITH, TRUSTEE OF THE CHERYL CHASE GRIFFITH FAMILY TRUST DATED OCTOBER 15, 2014 and Cheryl Chase Griffith
Defendant:
Specialized Loan Servicing, LLC, HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE HOLDERS OF THE DEUTSCHE ALT-A SECURITIES, INC. MORTGAGE LOAN TRUST, MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2007-OA4, HSBC Bank USA, National Association and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Alfred McZeal Jr. et al v. HSBC Bank USA National Association et al
as 2:2023cv03088
Plaintiff:
Alfred McZeal, Jr, Jose R. Solano, Vlen Thi Ho and others
Defendant:
HSBC Bank USA National Association, McCalla Raymer Leibert Pierce LLP, Nabeel Zuberi and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Kingdom Group Investments LLC v. HSBC Bank USA National Association
as 3:2023cv00807
Plaintiff:
KINGDOM GROUP INVESTMENTS, LLC and Kingdom Group Investments LLC
Defendant:
HSBC BANK USA, NATIONAL ASSOCIATION and HSBC Bank USA National Association
Not Classified By Court:
ADR Provider
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Myllmaki v. NationStar Mortgage , LLC et al
as 1:2023cv10671
Plaintiff:
Edward E Myllmaki
Defendant:
NationStar Mortgage, LLC, HSBC Bank USA, National Association as Trustee for the Holders of Ace Securities Corp. Home Equity Loan Trust, Series 2006-CW1 Asset-Backed Pass-Through Certificates and Joseph Weeks
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
HSBC Bank USA, et al. v. Martinez, et al
as 4:2023cv00903
Plaintiff:
HSBC Bank USA, National Association, as Trustee, on Behalf of the Holders of the Nomura Home Equity Loan, Inc. Asset-Backed Certificates Series 2005-HE1 and HSBC Bank USA
Defendant:
Jose Manuel Martinez, Erick Manuel Martinez, Karen Martinez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Stern v. HSBC Bank USA, National Association et al
as 1:2023cv01352
Plaintiff:
Casey Stern
Defendant:
HSBC Bank USA, National Association and Seaman's Neck Holding
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Davalos v. HSBC Bank USA, National Association et al
as 1:2023cv10270
Plaintiff:
Robert Davalos
Defendant:
HSBC Bank USA, National Association, as Trustee for Fremont Home Loan Trust 2006-E, Mortgage Backed Certificates, Series 2006-E, NewRez LLC, PHH Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 23-133
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Ghazaryan v. PHH Mortgage Corporation et al
as 1:2023cv10120
Plaintiff:
Seda H. Ghazaryan
Defendant:
PHH Mortgage Corporation and HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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