Cases 11 - 20 of 47
Ruiz v. HSBC Bank USA, N.A
as 9:2017cv80724
Plaintiff:
Juan Carlos Ruiz
Defendant:
HSBC Bank USA, N.A
Cause Of Action: 12 U.S.C. § 1441
Levine v. EverBank, FSB et al
as 1:2017cv02130
Plaintiff:
Sam L. Levine
Defendant:
EverBank, FSB , HSBC Bank, USA, N.A. , Shapiro Pendergast & Hasty, LLP. and others
Cause Of Action: 15 U.S.C. § 1601
Sam Levine v. EverBank Financial Corp., et al
as 17-11180
Plaintiff - Appellant:
SAM LOUIS LEVINE
Defendant - Appellee:
EVERBANK FINANCIAL CORP., a.k.a. Everbank, HSBC BANK USA, N.A., HSBC NORTH AMERICA HOLDINGS, INC. and others
Sam Levine v. EverBank Financial Corp., et al
as 17-11140
Plaintiff - Appellant:
SAM LOUIS LEVINE
Defendant - Appellee:
EVERBANK FINANCIAL CORP., HSBC BANK USA, N.A., HSBC BANK USA, N.A. and others
Levine v. EverBank, FSB et al
as 1:2017cv00826
Plaintiff:
Sam L. Levine
Defendant:
EverBank, FSB , HSBC Bank, N.A, HSBC Bank USA, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Levine v. EverBank Financial Corp. et al
as 1:2016cv04543
Plaintiff:
Sam L. Levine
Defendant:
EverBank Financial Corp. , HSBC Bank USA, N.A. , HSBC North America Holdings, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Zvi Kurtzman v. Nationstar Mortgage LLC, et al
as 16-17236
Plaintiff - Appellant:
ZVI KURTZMAN
Defendant - Appellee:
NATIONSTAR MORTGAGE LLC, HSBC BANK USA, N.A., HSBC BANK USA, N.A., as Trustee for Merrill Lynch Mortgage Investors, Inc., Mortgage Pass-Through Certificates, , MLMI Series 2006-A12006-8 and others
Srinivasamurthy et al v. HSBC Bank USA N.A
as 0:2016cv62549
Plaintiff:
Suresh Srinivasamurthy and Hemavathi G Iyengar
Defendant:
HSBC Bank USA N.A
Cause Of Action: 28 U.S.C. § 1332 Diversity
Kurtzman v. Nationstar Mortgage LLC et al
as 1:2016cv01371
Plaintiff:
Zvi Kurtzman
Defendant:
Nationstar Mortgage LLC , HSBC Bank USA, N.A., MERSCORP Holdings, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Eddie Deveaux, et al v. HSBC Bank USA, N.A., et al
as 16-10982
Plaintiff - Appellant:
EDDIE DEVEAUX and MAVILLEA L. DEVEAUX
Defendant - Appellee:
HSBC BANK USA, N.A., Trustee for the Citigroup Mortgage Loan Trust, Inc. Asset-Backed Pass-Through Certificates, Series 2007-SHL1 (CMLTI 2007-SHL1), REGIONS BANK, MORTGAGE ELECTRONIC and others
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.
