Cases 61 - 70 of 73
Luria et al v. HSBC Bank USA, N.A.
as 1:2010cv07110
Plaintiff:
Amy J. Luria and Robert Luria
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441
Sizemore v. HSBC Bank USA, N.A. et al
as 3:2010cv03290
Plaintiff:
Sabra Sizemore
Defendant:
HSBC Bank USA, N.A. , HSBC Securities (USA), Inc. , Western Progressive, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Luria et al v. HSBC Bank USA, N.A.
as 2:2010cv00537
Defendant:
HSBC Bank USA, N.A.
Plaintiff:
Amy J. Luria and Robert Luria
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Kenneally v. Bank of Nova Scotia et al
as 3:2009cv02039
Plaintiff:
John Kenneally
Defendant:
Bank of Nova Scotia, Bosa California LLC, Bosa Development California Inc and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Rea v. Wells Fargo Home Mortgage, Inc. et al
as 2:2009cv12611
Plaintiff:
Rossano Rea
Defendant:
Wells Fargo Home Mortgage, Inc., Wells Fargo Home Mortgage, Inc., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Type:
Contract
HSBC BANK USA, N.A. v. RALCO GROUP, INC.
as 2:2009cv01125
Plaintiff:
HSBC BANK USA, N.A.
Defendant:
RALCO GROUP, INC.
Cause Of Action: Diversity
Rafael Hernandez v. Ocwen et al
as 2:2009cv00984
Petitioner:
Rafael Hernandez
Defendant:
Ocwen, Ocwen, HSBC Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
HSBC Bank USA, N.A. v. A.T.A. Construction Corp.
as 1:2009cv00529
Plaintiff:
HSBC Bank USA, N.A. and HSBC Bank USA, N.A.
Defendant:
A.T.A. Construction Corp.
Cause Of Action: Diversity
HSBC BANK USA, N.A. et al v. NINI et al
as 3:2008cv03549
Plaintiff:
HSBC BANK USA, N.A.
Defendant:
ANTHONY D. NINI and GINA M. NINI
ThirdParty Defendant:
STERLING FINANCIAL SERVICES INC, STERLING FINANCIAL SERVICES INC and FGC Commercial Mortgage Finance d/b/a Fremont Mortgage
Cross Claimant:
STERLING FINANCIAL SERVICES INC and STERLING FINANCIAL SERVICES INC
Cross Defendant:
FGC Commercial Mortgage Finance d/b/a Fremont Mortgage, HSBC BANK USA, N.A., ANTHONY D. NINI and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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