Cases 21 - 30 of 1,334
Plaintiff v. Defendant
as 1:2023cv04227
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Kapila v. Selene Finance LP et al
as 3:2023cv03165
Plaintiff:
VAGISH KAPILA
Defendant:
Selene Finance LP and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant:
J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff:
Eric Nalven
Defendant / Appellee:
HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant:
Deutsche Bank AG
HSBC Bank USA v. Klinger
as 23-40370
Plaintiff / Appellee:
HSBC Bank USA, N.A., as trustee for Merrill Lynch Mortgage Investors, Incorporated, Mortgage Pass-Through Certficates, MANA Series 2007-AFI
Defendant / Appellant:
Paul Wesley Klinger, Jr. and Mindee Karine Klinger
Mary McComas v. PHH Mortgage Corporation, et al
as 23-35415
Plaintiff / Appellant:
MARY MARTHA MCCOMAS
Defendant / Appellee:
PHH MORTGAGE CORPORATION, a New Jersey Corporation and HSBC BANK USA, N.A., as Trustee for Merrill Lynch Mortgage Investors Trust Series MLCC 2006-2 Mortgage Pass-Through Certificates
Plaintiff v. Defendant
as 1:2023cv04459
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Zaerpour v. Bank of America Corporation
as 23-845
Plaintiff:
People of the United States of America
Plaintiff / Appellant:
Soheil Zaerpour
Defendant / Appellee:
Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Kusi, et al v. HSBC Bank USA, National Association
as 23-1438
Plaintiff / Appellant:
KWAME KUSI and MARC GORDON
Defendant / Appellee:
HSBC BANK USA, N.A., as Trustee for ACE Securities Corp. Home Equity Loan Trust Series 2006- FM1
B.J. Newsstand Inc. v. Citizens Bank, N.A. et al
as 1:2023cv03972
Plaintiff:
BJ NEWSSTAND INC and B.J. Newsstand Inc.
Defendant:
Citizens Bank, N.A., HSBC BANK USA, N.A.,, Citizens Bank, NA and others
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Vien-Phuong Ho, et al v. HSBC Bank USA, N.A.In re: Vien-Phuong Ho, et al v. HSBC Bank USA, N.A.
as 23-55414
Debtor:
In the Matter of: VIEN-PHUONG THI HO
Appellant:
VIEN-PHUONG THI HO
Appellee:
HSBC BANK USA, N.A., as Trustee for Deutsche Alt- A Securities, Inc. Mortgage Pass-Through Certificates, Series 2007-1 as serviced by Nationstar Mortgage LLC, DBA Mr. Cooper
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