Cases 11 - 20 of 68
Glover et al v Bank of America Corporation. et al
as 1:2016cv05993
Plaintiff:
Mack Glover, Marissa Grant, Steven Segura and others
Defendant:
Bank of America Corporation , US Bank National Associates, Bank New York Mellon USA and others
Cause Of Action: 28 U.S.C. § 1331
COUNTY OF WASHINGTON, PENNSYLVANIA v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. et al
as 2:2016cv00672
Plaintiff:
COUNTY OF WASHINGTON, PENNSYLVANIA
Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. , MERSCORP HOLDINGS, INC. , BANK OF AMERICA, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Banks v. Wells Fargo Bank, NA et al
as 1:2016cv01617
Plaintiff:
Sharron Kimin Banks
Defendant:
Wells Fargo Bank, NA , Wells Fargo Home Mortgage Inc. , MERSCORP Holdings, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Borzillo v. HSBC Bank USA, N.A.
as 1:2015cv00933
Plaintiff:
Michelle M. Borzillo
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 15 U.S.C. § 1601
To v. HSBC Holdings plc et al
as 1:2015cv03590
Plaintiff:
Hau Yin To and Cheng Hye Cheah
Defendant:
HSBC Holdings plc, HSBC Bank PLC, HSBC Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1334
Ormsby et al v. HSBC Bank USA, N.A. et al
as 3:2015cv00646
Counter Claimant:
Beneficial Mortgage Co., HSBC Bank USA, N.A. and HSBC Finance Corporation
Defendant:
Beneficial Mortgage Co., HSBC Bank USA, N.A. and HSBC Finance Corporation
Counter Defendant:
Barbara J Ormsby and Ormond H Ormsby
Plaintiff:
Barbara J Ormsby and Ormond H Ormsby
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
SLS Capital, S.A. v. HSBC Bank USA, N.A.
as 1:2014cv06846
Plaintiff:
SLS Capital, S.A.
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332
David Cocroft, et al v. HSBC Bank USA, N.A., et al
as 14-1640
Plaintiff - Appellant:
DAVID COCROFT and VEYNELCIA COCROFT
Defendant - Appellee:
HSBC BANK USA, N.A., as Trustee of the Deutsche ALT-A Mortgage Loan Trust Series 2007-OA3, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INCORPORATED and BANK OF AMERICA HOME LOANS
Deutsche Zentral-Genossenchaft v. HSBC North America Holdings
as 14-195
Plaintiff - Appellant:
Deutsche ZentralGenossenchaftsbank AG, New York Branch, doing business as DZ Bank AG, New York Branch, HSH Nordbank AG, HSH Nordbank AG Luxembourg Branch and others
Defendant - Appellee:
HSBC North America Holdings, Inc., HSBC USA Inc., HSBC Markets (USA) Inc. and others
Riviere-Badell v. HSBC Mortgage Corporation (USA) et al
as 1:2013cv23723
Plaintiff:
Adriana Riviere-Badell
Defendant:
HSBC Mortgage Corporation (USA), Deutsche Bank Trust Company Americas, HSBC Bank USA, N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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