Cases 71 - 80 of 109
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
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
Tangorra v. Wells Fargo Home Mortgage of Hawaii, LLC et al
as 1:2012cv00725
Defendant:
HSBC Bank USA, N.A., Wells Fargo Bank, N.A. and Wells Fargo Home Mortgage of Hawaii, LLC
Plaintiff:
Frank M. Tangorra
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
El Paso County, Texas et al v. Bank of America Corporation et al
as 1:2012cv00705
Defendant:
Bank of America Corporation, Chase Home Mortgage Corporation of the Southeast, CitiMortgage, Inc. and others
Plaintiff:
Cass County, Texas, El Paso County, Texas, Hidalgo County, Texas and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Valencia v. Mortgage Electronic Registration Services, Inc. et al
as 5:2012cv00709
Counter Plaintiff:
HSBC Bank, USA, N.A. and Wells Fargo, N.A.
Defendant:
HSBC Bank, USA, N.A., Mortgage Electronic Registration Services, Inc. and Wells Fargo, N.A.
Counter Defendant:
Cuauhtemoc Valencia
Plaintiff:
Cuauhtemoc Valencia
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Chew v. JPMorgan Chase Bank, N.A., successor by merger to Chase Home Finance, LLC et al
as 7:2012cv00187
Plaintiff:
Yvonne Chew
Defendant:
JPMorgan Chase Bank, N.A. , HSBC Bank USA, N.A., as indenture trustee of the FBR Securitization Trust 2005-2, Callable Mortgage-Backed Notes, Series 2005-2 , Linda Martinez and others
Cause Of Action: 28 U.S.C. § 1332
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
DTND Sierra Investments LLC v. HSBC Bank USA, N.A. et al
as 5:2012cv00472
Plaintiff:
DTND Sierra Investments LLC
Defendant:
HSBC Bank USA, N.A. and Marty Lacouture
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
DTND Sierra Investments, LLC v. HSBC Bank USA N.A. et al
as 5:2012cv00451
Plaintiff:
DTND Sierra Investments, LLC
Defendant:
HSBC Bank USA N.A. and Marty Lacouture
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
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