Cases filed in Florida
Cases 21 - 30 of 46
Heinrich et al v. HSBC Bank USA, N.A. We have downloadable decisions or orders for this case
as 0:2014cv60659
Plaintiff: Thomas Heinrich and Maria Heinrich
Defendant: HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 2201
Lopez et al v. HSBC Bank USA, N.A. et al
as 1:2014cv20798
Plaintiff: Maria L. Lopez and Carmelo Herrera
Defendant: HSBC Bank USA, N.A. and Mortgage Electronic Registration Systems, Inc
Cause Of Action: 28 U.S.C. § 1332
Steelman Partners LLP v. Sanya Gaosheng Investment Company Ltd
as 1:2014mc20248
Plaintiff: Steelman Partners LLP
Defendant: Sanya Gaosheng Investment Company Ltd
Garnishee: HSBC Bank USA N.A
Cause Of Action: Registration of Foreign Judgment
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
Ajede et al v. Wells Fargo Bank, N.A. et al
as 6:2013cv00678
Plaintiff: Raphael Ajede and Sharon Ajede
Defendant: Wells Fargo Bank, N.A. , Mortgage Electronic Registration Systems, Inc. (MERS) , HSBC Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Petition to Quiet Title
Lopez v. HSBC Bank USA, N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv21104
Plaintiff: Javier Lopez
Defendant: HSBC Bank USA, N.A. , HSBC Mortgage Corporation , Assurant, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rondon v. HSBC Bank USA, N.A. et al
as 6:2013cv00247
Plaintiff: Carmen Rondon
Defendant: HSBC Bank USA, N.A. , Mortgage Electronic Registration Systems, Inc. ("MERS") , Equifax and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Azoulai v. Wells Fargo Bank, N.A. et al
as 5:2012cv00669
Plaintiff: Norah Azoulai
Defendant: Wells Fargo Bank, N.A. , HSBC Bank USA, N.A. and Wells Fargo Mortgage Backed Securitites 2007-16 Trust
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
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
HSBC Bank USA, N.A. v. Anderson, et al We have downloadable decisions or orders for this case
as 6:2012cv01309
Plaintiff: HSBC Bank USA, N.A.
Defendant: William L. Anderson, Debra L. Anderson, Chase Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1441

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