Cases 1 - 10 of 3,897
Kinsler v. Fay Servicing, LLC
as 24-1065
Plaintiff:
JUDITH COOPER KINSLER
Defendant:
FAY SERVICING, LLC, HSBC BANK USA, N.A., KEYCORP and others
Jean-Fils v. HSBC Bank USA et al
as 1:2024cv02872
Plaintiff:
Marie A. Jean-Fils
Defendant:
HSBC Bank USA and Gross Polowy LLC
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Risk et al
as 2:2024cv02496
Plaintiff:
United States of America
Defendant:
David Risk, Ron Holland Advertising, Inc., HSBC Bank USA and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Kirkpatrick v. Wells Fargo Bank, N.A.
as 5:2024cv00169
Plaintiff:
David A. Kirkpatrick
Defendant:
Wells Fargo Bank, N.A. and doing business as Wells Fargo Home Mortgage and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Mongiello v. HSBC Bank USA NA et al
as 1:2024cv02291
Defendant:
HSBC Bank USA NA, HSBC Bank USA NA as Trustee for the Lehman Mortgage Trust Mortgage Pass-Through Certificates, Series and PHH Corporation
Plaintiff:
Christopher M. Mongiello
Cause Of Action: 12 U.S.C. § 2605 RESPA: Servicing of Mortgage Loans
Plaintiff v. Defendant
as 3:2024cv00201
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
HSBC Bank USA, N.A. v. Chicago Title Insurance Company, et al.
as 24-1094
Plaintiff:
HSBC BANK USA, N.A., Mortgage Loan Trust Pass-Through Certificates Series 2007-OA3 agent of Deutsche Alt-A Securities, Inc.
Defendant:
CHICAGO TITLE INSURANCE COMPANY and FIDELITY NATIONAL TITLE GROUP, INC
Bembry v. HSBC Bank USA et al
as 3:2024cv00404
Plaintiff:
Kendrick Bembry
Defendant:
HSBC BANK USA NA, PHH Mortgage Corporation and HSBC Bank USA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
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
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