Cases 1 - 10 of 10
Henry A. Garza, et al v. HSBC Bank USA, N.A.
as 5:2015cv00189
Plaintiff:
Henry A. Garza and Margo L. Garza
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Puente et al v. HSBC Bank USA, N.A., as Trustee on behalf of ACE Securities Corp. Home Equity Loan Trust and for the registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2007-ASAP1, Asset Backed
as 3:2012cv00380
Plaintiff:
Marco Puente and Norma Puente
Defendant:
HSBC Bank USA, N.A., as Trustee on behalf of ACE Securities Corp. Home Equity Loan Trust and for the registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2007-ASAP1, Asset Backed
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ramos et al v. Wells Fargo Bank, N.A. et al
as 7:2012cv00382
Plaintiff:
Luis Ramos and Virginia Ramos
Defendant:
Wells Fargo Bank, N.A. , HSBC Bank USA, N.A. and Monty Medley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Mansour et al v. Ocwen Loan Servicing, LLC et al
as 4:2012cv02637
Plaintiff:
Anna Mansour and Omar Mansour
Defendant:
Ocwen Loan Servicing, LLC and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332
Flores v. Wells Fargo Bank, N.A. et al
as 7:2012cv00185
Plaintiff:
Deldie Flores
Defendant:
Wells Fargo Bank, N.A. and HSBC Bank USA, N.A. as Trustee for Ace Securities Corp., Home Equity Loan Trust, Series 2007-HE3, their Successors, Agents, and Assigns
Cause Of Action: 28 U.S.C. § 1332
Faubion v. HSBC Bank USA, N.A
as 1:2012cv00464
Defendant:
Ace Securities Corp., Ace Securities Corp. Home Equity Trust, HSBC Bank USA, N.A. and others
Plaintiff:
Virginia Faubion
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Anderson v. HSBC Bank USA, N.A., as Trustee for WFHET 2007-2
as 1:2012cv00073
Plaintiff:
Jack L Anderson
Defendant:
HSBC Bank USA, N.A., as Trustee for WFHET 2007-2
Cause Of Action: 28 U.S.C. § 1332
Ellery Pennington, et al v. HSBC Bank USA, N.A., et al
as 12-50064
Plaintiff - Appellant:
ELLERY G. PENNINGTON, LAURA M. PENNINGTON and TRACI SMITH
Defendant - Appellee:
HSBC BANK USA, N.A., Incorrectly named as HSBC Bank USA, National Association and WELLS FARGO BANK, N.A., Wells Fargo Home Mortgage
Pennington et al v. HSBC Bank USA, N.A. et al
as 1:2010cv00785
Defendant:
HSBC Bank USA, N.A. and Wells Fargo Bank N.A.
Plaintiff:
Ellery G. Pennington and Laura M. Pennington
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Flores v. Wells Fargo Bank, N.A. as Trustee et al
as 7:2009cv00225
Plaintiff:
Daniel Flores
Defendant:
Wells Fargo Bank, N.A., and HSBC Bank USA, N.A.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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