Cases 1 - 10 of 737
Jose R. Solano v. PHH Mortgage Company
as 2:2024cv00281
Plaintiff:
Jose R. Solano
Defendant:
PHH Mortgage Company, Western Progressive, LLC, HSBC Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
HSBC Bank USA National Association v. Vien Phuong Ho et al
as 2:2023cv09893
Plaintiff:
HSBC Bank USA National Association
Defendant:
VienPhuong Thi Ho, Alfred McZeal, Jr and Does 1 through 10 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Torts to Land
HSBC Bank USA National Association v. Alfred McZeal, Jr et al
as 2:2023cv09636
Plaintiff:
HSBC Bank USA National Association
Defendant:
Alfred McZeal, Jr, VienPhuong Thi Ho and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Plaintiff v. Defendant
as 2:2023cv07209
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Employment Discrimination
Aniel v. HSBC Bank USA. N.A. As Trustee For Deutsche Alt-A Securities Mortgage Loan Trust, Series 2007-OA5 et al
as 3:2023cv04355
Plaintiff:
Erlinda Aniel and Erlinda Abibas Aniel
Defendant:
HSBC Bank USA. N.A. As Trustee For Deutsche Alt-A Securities Mortgage Loan Trust, Series 2007-OA5 and Western Progressive LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Kapila v. Selene Finance LP et al
as 3:2023cv03165
Plaintiff:
VAGISH KAPILA
Defendant:
Selene Finance LP and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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 5:2023cv00858
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
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