Cases 31 - 40 of 85
Bonilla v. Wells Fargo Bank, N.A. et al
as 4:2015cv03412
Plaintiff:
Angel Bonilla
Defendant:
Wells Fargo Bank, N.A. , Deutsche Bank National Trust Company , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Morlock, L.L.C. v. HSBC Bank USA, N.A.
as 4:2015cv02304
Plaintiff:
Morlock, L.L.C.
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, N.A., as Trustee v. Wallace et al
as 6:2015cv00473
Plaintiff:
HSBC Bank USA, N.A., as Trustee
Defendant:
Robert Lee Wallace, Melony Madding Barnes, Amy Rochelle Slone and others
Cause Of Action: 28 U.S.C. § 1332
Kingman Holdings, LLC, as Trustee v. HSBC Bank USA, N.A., as Trustee
as 4:2015cv00116
Plaintiff:
Kingman Holdings, LLC, as Trustee
Defendant:
HSBC Bank USA, N.A., as Trustee and Freemomnt Reorganizing Corporation
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, N.A., as Trustee v. Binswanger
as 6:2015cv00002
Plaintiff:
HSBC Bank USA, N.A., as Trustee
Defendant:
Cindy Binswanger
Cause Of Action: 28 U.S.C. § 1332
Carmack v. HSBC Bank USA, N.A.
as 4:2014cv00889
Plaintiff:
Robert Carmack
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332
Martinez et al v. Universal American Mortgage Company, LLC et al
as 4:2014cv01285
Plaintiff:
Hector M. Martinez and Blanca A. Martinez
Defendant:
Universal American Mortgage Company, LLC, HSBC Bank USA, N.A., J.P. Morgan Mortgage Acquisition Corporation and others
Cause Of Action: 15 U.S.C. § 1640
Raphael v. HSBC Bank USA, N.A. et al
as 5:2014cv00331
Counter Plaintiff:
HSBC Bank USA, N.A.
Defendant:
HSBC Bank USA, N.A. and Mackie Wolf Zientz & Mann, PC
Counter Defendant:
Marcia E. Raphael
Plaintiff:
Marcia E. Raphael
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Thomas et al v. PHH Mortgage Corporation
as 3:2014cv00076
Plaintiff:
Daniel Thomas and Tami Thomas
Defendant:
PHH Mortgage Corporation and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332
Silver Gryphon, LLC a Texas Limited Liability Company v. HSBC Bank USA, N.A., as Trustee
as 4:2014cv00443
Plaintiff:
Silver Gryphon, LLC a Texas Limited Liability Company
Defendant:
HSBC Bank USA, N.A., as Trustee
Cause Of Action: 28 U.S.C. § 1332
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