Cases filed in the Tenth Circuit Courts
Cases 1 - 10 of 12
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant: Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party: Terrabank NA, Stanchart Securities International, Standard Chartered Bank International Limited
Plaintiff: Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee: Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant: MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor: HS AD Inc
Petitioner: USA
Undetermined: Bank of New York Mellon, The, JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
Williams, et al v. HSBC Bank, et al
as 16-3268
Plaintiff - Appellant: HENRY LEE WILLIAMS, ASULU FUGA
Defendant - Appellee: HSBC BANK USA, N.A., IRENE M. DORNER, SALVATORE ALFIERI and others
Carson v. Ocwen Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv02841
Plaintiff: Carlee C Carson
Defendant: Ocwen Loan Servicing, LLC , HSBC Bank USA, N.A.
Cause Of Action: Uniformed Services Employment and Reemployment Fights Act
Tollgate Crossing Homeowners Association, Inc. v. Fleming et al We have downloadable decisions or orders for this case
as 1:2015cv01856
Plaintiff: Tollgate Crossing Homeowners Association, Inc.
Defendant: United States of America , Everett B. Fleming, Mortgage Electronic Registartion Systems, Inc. and others
Cause Of Action: Petition for Removal- Foreclosure
Russell et al v. Wachovia Mortgage Corp. et al
as 1:2013cv01175
Defendant: Sparta GP Holding REO Corp., HSBC Bank USA, NA , Wells Fargo Asset Securities Corp. and others
Plaintiff: Ora Abel Russell, Douglas Sands Russell
Cause Of Action: Petition for Removal- Negotiable Instrument
King v. HSBC Bank Nevada, N.A. et al
as 1:2013cv00504
Defendant: HSBC Bank USA, NA , HSBC Card Services, Inc. , HSBC Bank Nevada, N.A.
Plaintiff: Gary King
Cause Of Action: Petition for Removal
Watts v. HSBC Bank USA N.A. et al
as 1:2013mc00060
Defendant: Aronowitz & Mecklenburg, LLP, Arapahoe County Public Trustee, Everbank Mortgage Company and others
Plaintiff: Omar Watts
Fasi v. HSBC Bank USA, N.A. et al We have downloadable decisions or orders for this case
as 1:2012cv03290
Defendant: HSBC Bank USA, N.A. , Wells Fargo Bank, N.A.
Plaintiff: Donna Fasi
Cause Of Action: Racketeering (RICO) Act
Veres et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2012cv03119
Defendant: HSBC Bank USA National Association, Wells Fargo Bank, N.A., Mortgage Electronic Registration Systems
Plaintiff: Robin Veres, David Veres
Cause Of Action: Quiet Title Action
Jaeger et al v. HSBC Bank USA, N.A. et al We have downloadable decisions or orders for this case
as 1:2012cv01736
Defendant: Wells Fargo Bank, N.A. , HSBC Bank USA, N.A.
Plaintiff: Lawrence E. Jaeger , Amy P. Jaeger
Cause Of Action: Diversity - Foreclosure

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