Cases filed in the US District Court for the Southern District of Texas
Cases 51 - 58 of 58
Gunning et al v. HSBC Bank USA, N.A.
as 4:2011cv04098
Plaintiff: John Gunning and Lydia Gunning
Defendant: HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1331
Tolosa et al v. HSBC Bank USA, N.A., as Trustee for the Registered Holders of Ace Securities Corp. Home Equity Loan Trust, Series 2005-HE3, Asset Backed Pass-Through Certificates et al
as 4:2011cv03484
Plaintiff: Bernabe Tolosa and Elizabeth Tolosa
Defendant: HSBC Bank USA, N.A., as Trustee for the Registered Holders of Ace Securities Corp. Home Equity Loan Trust, Series 2005-HE3, Asset Backed Pass-Through Certificates and Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2011cv01615
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Mustapha et al v. HSBC Bank USA, N.A. et al We have downloadable decisions or orders for this case
as 4:2011cv00428
Plaintiff: Aidah Mustapha and Gibrill Mustapha
Defendant: HSBC Bank USA, N.A. , Wells Fargo Bank, N.A. and Barrett Daffin Frappier Turner & Engel, LLP
Cause Of Action: 28 U.S.C. § 1345
Marroquin v. HSBC Bank, USA, N.A. et al
as 4:2010cv03161
Plaintiff: Jose Marroquin
Defendant: HSBC Bank, USA, N.A. and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Thomas et al v. HSBC Bank, USA, N.A., as Trustee et al
as 4:2009cv03736
Plaintiff: Yolanda Thomas and Johnny Thomas
Defendant: HSBC Bank, USA, N.A., as Trustee and Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Flores v. Wells Fargo Bank, N.A. as Trustee et al
as 7:2009cv00225
Plaintiff: Daniel Flores
Defendant: Wells Fargo Bank, N.A., and HSBC Bank USA, N.A.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Type: Contract Plaintiff
Martinez v. HSBC Bank USA, N.A. As Trustee On Behalf of Ace Securities Corp. Home Equity Loan Trust and For The Registered Holders of Ace Securities Corp. Home Equity Loan Trust, Series 2007-ASAP1, Asset Backed P
as 5:2008cv00149
Plaintiff: Sergio Martinez
Defendant: HSBC Bank USA, N.A. As Trustee On Behalf of Ace Securities Corp. Home Equity Loan Trust and For The Registered Holders of Ace Securities Corp. Home Equity Loan Trust, Series 2007-ASAP1, Asset Backed P and HSBC Bank USA, N.A. As Trustee On Behalf of Ace Securities Corp. Home Equity Loan Trust and For The Registered Holders of Ace Securities Corp. Home Equity Loan Trust, Series 2007-ASAP1, Asset Backed P
Cause Of Action: Diversity

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