Cases
Cases 1 - 10 of 1,674
MO et al v. NORTHFIELD APPRAISAL SERVICES, LLC et al
as 2:2021cv10581
Plaintiff: DAE S. SHIM, SUNG H. MO
Defendant: WELLS FARGO BANK, N.A., TIAA BANK, HSBC BANK USA, N.A. and others
Cause Of Action: Fed. Question: Breach of Contract
HSBC Bank USA, N.A. v. Mike Short, et al
as 21-15752
Defendant: ABSOLUTE COLLECTIONS SERVICES, LLC, GREEN VALLEY PECOS HOMEOWNERS ASSOCIATION, INC.
Counter Claimant: MIKE SHORT
Plaintiff: HSBC BANK USA, N.A., as Trustee for the Holders of the Deutsche Alt-A-Securities Mortgage Loan Trust, Series 2007-1 Pass-Through Certificates
Plaintiff v. Defendant
as 1:2021cv02268
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
Ozner v. HSBC Bank USA, N.A.
as 3:2021cv30046
Defendant: HSBC Bank USA, N.A.
Plaintiff: Michael Ozner
Cause Of Action: Diversity-Notice of Removal
Daniel Gonzalez v. Department (Bureau) of Real Es, et al
as 21-15696
Defendant / Appellee: WAYNE S. BELL, WILLIAM E. MORAN, JEFF DAVI and others
Defendant: JP MORGAN CHASE BANK, as successor by merger to Chase Home Finance, LLC, HSBC MORTGAGE SERVICES, INC., HARDY, Senior Deputy and others
Plaintiff / Appellant: DANIEL GONZALEZ
Plaintiff v. Defendant
as 1:2021cv02631
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
Lamda Solutions Corp. v. HSBC Bank USA, N.A. We have downloadable decisions or orders for this case
as 1:2021cv02259
Defendant: HSBC Bank USA, N.A.
Plaintiff: Lamda Solutions Corp.
Cause Of Action: Diversity Action
GRM Resources Pte. Ltd. v. Xcoal Energy & Resources et al We have downloadable decisions or orders for this case
as 1:2021cv02170
Garnishee: UBS AG, Wells Fargo Bank, N.A., Deutsche Bank AG and others
Plaintiff: GRM Resources Pte. Ltd.
Defendant: Xcoal Energy & Resources
Cause Of Action: Admiralty
HSBC Bank USA, N.A. v. Aurora Canyon HOA, et al
as 21-15417
Defendant / Appellee: AURORA CANYON HOMEOWNERS ASSOCIATION, SFR INVESTMENTS POOL 1, LLC
Plaintiff / Appellant: HSBC BANK USA, N.A., as Trustee for the Holders of Ace Securities Corp. Home Equity Loan Trust, Asset Backed Pass Through Securities 2005-HE7
New Orleans City et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 3:2021cv00147
Defendant: Mizuho Securities, USA LLC, Citigroup Global Markets Inc., Raymond James & Associates, Inc. and others
Plaintiff: New Orleans Aviation Board, New Orleans City, City of New Orleans and others
Cause Of Action: Antitrust Litigation

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