Cases 1 - 10 of 127
HSBC Bank USA v. Balderrama et al
as 3:2024cv00042
Plaintiff:
HSBC Bank USA, National Association, as Trustee for the Benefit of Peoples Financial Realty Mortgage Securities Trust, Series 2006-1, Mortgage Pass-Through Certificates, Series 2006-1
Defendant:
Jose Balderrama and Maria Balderrama
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
HSBC Bank USA National Association v. Hall et al
as 3:2024cv00177
Plaintiff:
HSBC Bank USA National Association
Defendant:
Regina Hall, Anastasia Hall and Rhonda Bowens
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
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
HSBC Bank USA v. Uresti
as 2:2022cv00301
Defendant:
HSBC Bank USA, National Association as Trustee for Wells Fargo Home Equity Asset-Backed Securities 2005-3 Trust, Home Equity Asset-Backed Certificates, Series 2005-3 and Gilberto Uresti
Plaintiff:
HSBC Bank USA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Easley v. HSBC Bank USA, National Association as Indenture Trustee of the FBR Securitization Trust 2005-2, Callable Mortgage-Backed Notes, Series 2005-2 et al
as 4:2022cv00945
Plaintiff:
Gary Lee Easley
Defendant:
HSBC Bank USA, National Association as Indenture Trustee of the FBR Securitization Trust 2005-2, Callable Mortgage-Backed Notes, Series 2005-2 and Specialized Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Rummans v. HSBC Bank USA National Association et al
as 3:2022cv02046
Plaintiff:
Lester Lorenzo Rummans
Defendant:
HSBC Bank USA, National Association as Trustee for MASTR Reperforming Loan Trust 2005-2, Specialized Loan Servicing, LLC, Northsky, LLC and others
Counter Claimant:
HSBC Bank USA National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
HSBC Bank USA v. Battle
as 4:2022cv00090
Plaintiff:
HSBC Bank USA, National Association, as Trustee for People's Choice Home Loan Securities Corp., People's Choice Home Loan Securities Trust Series 2005-1, Mortgage-Backed Notes, Series 2005-1 and HSBC Bank USA
Defendant:
Alan Battle
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Cash v. HSBC Bank USA
as 4:2021cv03404
Plaintiff:
Anthony Cash
Defendant:
HSBC BANK USA, NATIONAL ASSOCIATION AS INDENTURE TRUSTEE OF THE FIELDSTONE MORTGAGE INVESTMENT TRUST, SERIES 2005-3 AND PHH MORTGAGE CORPORATION, HSBC Bank USA, PHH Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Manuel v. HSBC Bank USA, National Association,
as 4:2021cv02700
Plaintiff:
Garcia Manuel and Manuel Garcia
Defendant:
HSBC Bank USA, National Association, as Trustee, in trust for the registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2006-NC2, Asset Backed Pass-Through Certificates and HSBC Bank USA, National Association,
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
