Cases 1 - 10 of 4,588
HSBC Bank USA, National Association v. Obediente
as 8:2024cv02199
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Julio C. Obediente
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
THURMOND v. SELECT PORTFOLIO SERVICING (INC) et al
as 2:2024cv04986
Defendant:
WELLS FARGO BANK, OCWEN MORTGAGE, HSI ASSET SECURIZATION TRUST COMPANY, PASS THROUGH CERTIFICATES (2007 HEI)(HASC) and others
Plaintiff:
SHIRRETHA THURMOND
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Karlen et al v. Wells Fargo Bank, N.A. et al
as 3:2024cv01308
Plaintiff:
Gerard Karlen and Carla Karlen
Defendant:
Wells Fargo Bank, N.A., HSBC Bank USA, N.A., HSBC Bank and others
Cause Of Action: No cause code entered
McComas v. United States District Court for the District of Oregon, Medford
as 24-4900
Real Party In Interest:
PHH MORTGAGE CORPORATION, a New Jersey Corporation and HSBC BANK USA, N.A., as Trustee for Merrill Lynch Mortgage Investors Trust Series MLCC 2006-2 Mortgage Pass-Through Certificates
Respondent:
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF OREGON, MEDFORD
Petitioner:
MARY MARTHA MCCOMAS
HSBC BANK USA, NATIONAL ASSOCIATION v. TRAN
as 1:2024cv08302
Plaintiff:
HSBC BANK USA, NATIONAL ASSOCIATION
Defendant:
DIEP TRAN
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Morales v. HSBC Bank USA, N.A., as Trustee for the Registered Holders of Nomura Home Equity Loan, Inc., Asset-Backed Certificates, Series 2006-HE2 et al
as 4:2024cv02886
Defendant:
HSBC Bank USA, N.A., as Trustee for the Registered Holders of Nomura Home Equity Loan, Inc., Asset-Backed Certificates, Series 2006-HE2 and PHH Mortgage Corporation
Plaintiff:
Mary C. Morales
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Burgos v. HSBC Bank USA National Association et al
as 1:2024cv22868
Defendant:
Nationstar Mortgage LLC d/b/a Washington Mutual Inc., et al.,, HSBC Bank USA National Association, U.S. Bank and others
Plaintiff:
Rafael Burgos
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Capital Fund I, LLC v. HSBC Bank USA et al
as 4:2024cv02800
Plaintiff:
Capital Fund I, LLC
Defendant:
National Association, as Trustee for ACE Securities Corp. Home Equity Loan Trust, Series 2003-OP1, HSBC Bank USA, AVT Title Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Sonterra Capital Master Fund Ltd. v. UBS AG
as 24-1954
Defendant:
SUMITOMO MITSUI TRUST BANK LIMITED, BARCLAYS PLC, NEX INTERNATIONAL LIMITED and others
Plaintiff:
HAYMAN CAPITAL MASTER FUND, L.P., JAPAN MACRO OPPORTUNITIES MASTER FUND, L.P., SONTERRA CAPITAL MASTER FUND LTD. and others
Alfred McZeal v. HSBC Bank USA, National Association et al
as 2:2024cv06074
Defendant:
All Person Claiming, HSBC Bank USA, National Association, HSBC Bank USA and others
Plaintiff:
Alfred McZeal, Jr.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Contract Dispute
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