Cases 61 - 70 of 99
Ramos et al v. Wells Fargo Bank, N.A. et al
as 7:2012cv00382
Plaintiff:
Luis Ramos and Virginia Ramos
Defendant:
Wells Fargo Bank, N.A. , HSBC Bank USA, N.A. and Monty Medley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Beausoleil v. HSBC Bank Nevada, N.A. et al
as 8:2012cv02281
Plaintiff:
Eleanor Beausoleil
Defendant:
HSBC Bank Nevada, N.A. and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Mansour et al v. Ocwen Loan Servicing, LLC et al
as 4:2012cv02637
Plaintiff:
Anna Mansour and Omar Mansour
Defendant:
Ocwen Loan Servicing, LLC and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332
Bailey v. HSBC Bank USA, N.A et al
as 3:2012cv02131
Defendant:
HSBC Bank USA, N.A and PNC Bank, N.A.
Plaintiff:
Thomas Bailey
Cause Of Action: 15 U.S.C. § 1692
John Hancock Life Insurance Company (U.S.A.) v. Farishian et al
as 2:2012cv03539
Counter Claimant:
Stephen Farishian
Defendant:
Stephen Farishian, HSBC Bank, USA, N.A. and Lynda Rilander
Counter Defendant:
John Hancock Life Insurance Company (U.S.A.)
Plaintiff:
John Hancock Life Insurance Company (U.S.A.)
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Flores v. Wells Fargo Bank, N.A. et al
as 7:2012cv00185
Plaintiff:
Deldie Flores
Defendant:
Wells Fargo Bank, N.A. and HSBC Bank USA, N.A. as Trustee for Ace Securities Corp., Home Equity Loan Trust, Series 2007-HE3, their Successors, Agents, and Assigns
Cause Of Action: 28 U.S.C. § 1332
Faubion v. HSBC Bank USA, N.A
as 1:2012cv00464
Defendant:
Ace Securities Corp., Ace Securities Corp. Home Equity Trust, HSBC Bank USA, N.A. and others
Plaintiff:
Virginia Faubion
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Anderson v. HSBC Bank USA, N.A., as Trustee for WFHET 2007-2
as 1:2012cv00073
Plaintiff:
Jack L Anderson
Defendant:
HSBC Bank USA, N.A., as Trustee for WFHET 2007-2
Cause Of Action: 28 U.S.C. § 1332
Ellery Pennington, et al v. HSBC Bank USA, N.A., et al
as 12-50064
Plaintiff - Appellant:
ELLERY G. PENNINGTON, LAURA M. PENNINGTON and TRACI SMITH
Defendant - Appellee:
HSBC BANK USA, N.A., Incorrectly named as HSBC Bank USA, National Association and WELLS FARGO BANK, N.A., Wells Fargo Home Mortgage
Shaheen v. HSBC Bank USA, N.A.
as 1:2012cv10030
Defendant:
HSBC Bank USA, N.A.
Plaintiff:
Samuel Shaheen
Cause Of Action: 28 U.S.C. § 1332
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