Cases 1 - 10 of 22
Betts et al v. Onewest Bank, N.A. et al
as 3:2020cv02261
Defendant:
Wells Fargo Bank, N.A., Chase Bank, N.A., HSBC Bank USA, N.A. and others
Plaintiff:
Jingyi Zhang and Ronald Betts
Cause Of Action: 28 U.S.C. § 1331
Faith Brashear v. HSBC Bank USA, N.A., et al
as 5:2016cv02515
Plaintiff:
Faith Brashear
Defendant:
Does, HSBC Bank USA, N.A., Mortgage Electronic Registration Systems, Inc. and others
Ormsby et al v. HSBC Bank USA, N.A. et al
as 3:2015cv00646
Counter Claimant:
Beneficial Mortgage Co., HSBC Bank USA, N.A. and HSBC Finance Corporation
Defendant:
Beneficial Mortgage Co., HSBC Bank USA, N.A. and HSBC Finance Corporation
Counter Defendant:
Barbara J Ormsby and Ormond H Ormsby
Plaintiff:
Barbara J Ormsby and Ormond H Ormsby
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Castillo et al v. Mortgage Electronic Systems, Inc. et al
as 1:2012cv00261
Plaintiff:
Violeta Bautista Castillo , Carmelita C. Uy , Jerry Agbannaoag and others
Defendant:
Mortgage Electronic Systems, Inc., One West Bank FSB, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Hanog et al v. Beneficial Financial I, Inc. et al
as 1:2011cv00447
Plaintiff:
John Hanog and Pacita Barbara Hanog
Defendant:
Beneficial Financial I, Inc., HSBC Consumer Lending (USA), Inc., HSBC Bank USA, N.A. and others
Cause Of Action: 15 U.S.C. § 1692
Ryan Michelman v. HSBC Finance Corporation et al
as 2:2011cv02989
Defendant:
HSBC Bank Nevada, N.A., HSBC Bank USA, N.A., HSBC Card Services, Inc. and others
Plaintiff:
Ryan Michelman
Del Piano et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2011cv00140
Plaintiff:
Linda Wunder Del Piano and Douglas B. Hackett
Defendant:
Mortgage Electronic Registration Systems, Inc. , Indymac Financial Services , ONEWEST Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1444
Robert Mosier, et al v. HSBC Bank USA, N.A.
as 11-55303
Plaintiff - Appellant:
ROBERT P. MOSIER, as Receiver for Private Equity Management Group, Inc. and PRIVATE EQUITY MANAGEMENT GROUP, LLC, and their subsidiaries and affiliates
Defendant - Appellee:
HSBC BANK USA, N.A.
Robert P. Mosier et al v. HSBC Bank USA, N.A.
as 2:2010cv03669
Defendant:
HSBC Bank USA, N.A.
Plaintiff:
Robert P. Mosier and Private Equity Management Group, LLC
HSBC Bank USA, N.A. et al
as 3:2010cv05329
Plaintiff:
HSBC Bank USA, N.A. , OneWest Bank, FSB , IndyMac Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
