Cases 1 - 10 of 3,956
Jeffery Moore v. PHH Mortgage Corporation, et al
as 25-1214
Plaintiff:
JEFFERY A. MOORE
Defendant:
PHH MORTGAGE CORPORATION, JOHN DOE, 1-10 and HSBC BANK USA, NA, as Trustee for the Registered Holders of Renaissance Home Equity Loan Trust 2006-1
HSBC Bank USA, N.A v. DiVito et al
as 2:2025cv01100
Plaintiff:
HSBC Bank USA, N.A
Defendant:
Frank DiVito and John Doe #1 through John Doe #12
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
HSBC Bank USA, N.A. v. Criscione et al
as 2:2025cv00926
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Tina M Criscione, Beneficial Homeowner Service Corporation and John Doe #1 through John Doe #12
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
HSBC Bank USA, National Association, as Trustee for Ace Securities Corp. Home Equity Loan Trust, Series 2005-HE1, Asset Backed Pass-Through Certificates, v. Griffiths et al
as 7:2025cv01231
Plaintiff:
HSBC Bank USA, National Association, as Trustee for Ace Securities Corp. Home Equity Loan Trust, Series 2005-HE1, Asset Backed Pass-Through Certificates,
Defendant:
Courtney Griffiths, New York City Environmental Control Board, New York City Parking Violations Bureau and others
Cause Of Action: 28 U.S.C. § 1332 df Diversity-Contract Default
HSBC Bank USA, N.A. v. McCallum et al
as 1:2025cv00782
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Cynthia McCallum, Nicholas Ellis, Marjorie Ellis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Xavier and John's Real Estate and Investments Series LLC 6 v. HSBC Bank USA
as 2:2025cv00277
Plaintiff:
Xavier and John's Real Estate and Investments Series LLC 6
Defendant:
HSBC Bank USA as Trustee for NAAC 2006-AR3
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Rufai v. The City of New York et al
as 1:2025cv00827
Plaintiff:
Alaba Rufai
Defendant:
The City of New York, New York City Department of Buildings, New York City Department of Housing and Preservation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
HSBC Bank USA v. Rana et al
as 2:2025cv00284
Plaintiff:
HSBC Bank USA
Defendant:
Talib Rana, Clerk of the Suffolk County Traffic & Parking Violations Agency and John Doe #1 through John Doe #12
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
HSBC Bank USA v. Loguercio et al
as 2:2025cv00286
Plaintiff:
HSBC Bank USA
Defendant:
Christopher Loguercio, Colleen Loguercio, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
HSBC Bank USA v. Stanford et al
as 3:2025cv00047
Defendant:
Sandra Stanford, Cherokee C. Tyson, Unknown Spouse of Cherokee C. Tyson and others
Plaintiff:
HSBC Bank USA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Civil Rights Act
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