Cases 101 - 110 of 634
Mulindwa v. Ocwen Loan Servicing, LLC et al
as 1:2017cv11489
Plaintiff:
George B. Mulindwa
Defendant:
Ocwen Loan Servicing, LLC and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332
Marvin Smith, III, et al v. HSBC Bank USA, N.A., et al
as 17-13622
Plaintiff - Appellant:
MARVIN B. SMITH, III and SHARON H. SMITH
Defendant - Appellee:
HSBC BANK USA, N.A., WELLS FARGO BANK N.A., S. ANDREW SHUPING, JR. and others
Grundy v. HSBC Bank USA, N.A. et al
as 1:2017cv11449
Plaintiff:
Richard Grundy
Defendant:
HSBC Bank USA, N.A. and Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332
v. HSBC Bank USA, N.A., As Indenture Trustee for the registered Noteholders of Renaissance Home Equity Loan Trust 2006-3 DUPLICATE CASE- DO NOT DOCKET. CASE TO BE DELETED.
as 1:2017cv11448
Defendant:
HSBC Bank USA, N.A., As Indenture Trustee for the registered Noteholders of Renaissance Home Equity Loan Trust 2006-3
Plaintiff:
Richard Grundy
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, N.A. v. Jones et al
as 3:2017cv00096
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Charles Jones, Kevin Lavell Jones, Kelly Donnell Jones and others
Cause Of Action: 28 U.S.C. § 1331
Duplechaine v. HSBC Bank USA, N.A.
as 3:2017cv00221
Plaintiff:
Cyd Charisse Duplechaine
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332
Zupke v. HSBC Bank USA, N.A. et al
as 0:2017cv02578
Plaintiff:
Deborah Zupke
Defendant:
Ocwen Loan Servicing, LLC , HSBC Bank USA, N.A. and ABC Corporation
Cause Of Action: 28 U.S.C. § 1332
Hollyvale Rental Holdings, LLC v. Pineda et al
as 2:2017cv01833
Counter Defendant:
Champery Rental Reo, LLC, Hollyvale Rental Holdings, LLC, Red Rock Financial Services of Nevada, Inc. and others
Counter Claimant:
HSBC Bank USA N.A.
Defendant:
HSBC Bank USA N.A., Lilibeth F Lacuesta and Ruby F Pineda
Plaintiff:
Hollyvale Rental Holdings, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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
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