Cases 11 - 17 of 17
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)
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
Assadi v. Aurora Loan Services, LLC et al
as 1:2011cv00336
Plaintiff:
Mohammad R. Assadi
Defendant:
Aurora Loan Services, LLC, Cal-Western Reconveyance Corp. and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Pennington et al v. HSBC Bank USA, N.A. et al
as 1:2010cv00785
Defendant:
HSBC Bank USA, N.A. and Wells Fargo Bank N.A.
Plaintiff:
Ellery G. Pennington and Laura M. Pennington
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Heidhues v. Ocwen Loan Servicing, LLC et al
as 5:2010cv00361
Defendant:
HSBC Bank USA, N.A. and Ocwen Loan Servicing, LLC
Plaintiff:
Paul Robert Heidhues
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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