Cases 1 - 10 of 33
Dave Dixon v. Select Portfolio Servicing Company
as 22-1084
Plaintiff / Appellant:
DAVE L. DIXON and JULIANA K. DIXON
Defendant / Appellee:
SELECT PORTFOLIO SERVICING COMPANY, C/O Lawyers Incorporating Service Company, HSBC BANK USA, N.A., C/O The Corporation Trust Incorporated and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., C/O Sharon Horstkamp
Buds Goods & Provisions Corp. v. HSBC Bank USA, N.A.
as 4:2022cv40002
Plaintiff:
Buds Goods & Provisions Corp.
Defendant:
HSBC Bank USA, N.A., John Doe and Lam Yan Wun Merton
Cause Of Action: 28 U.S.C. § 1332
Andresen et al v. HSBC Bank USA, N.A. et al
as 1:2021cv04380
Plaintiff:
Terry Andresen and Irina Andresen
Defendant:
HSBC Bank USA, N.A., US Bank N.A, Servis One, Inc. d/b/a BSI Financial Services and others
Cause Of Action: 15 U.S.C. § 1692
Huang v. Hong Kong and Shanghai Banking Corporation LTD et al
as 1:2020cv03548
Defendant:
DOES 1 through 100, inclusive,, Hong Kong and Shanghai Banking Corporation LTD, HSBC BANK USA, N.A., and others
Plaintiff:
Yen Hwa Huang
Cause Of Action: 28 U.S.C. § 1332 fr
HUNTER v. HSBC BANK, USA N.A/MTGLQ INVESTORS, LP
as 2:2018cv02326
Plaintiff:
JILL C. HUNTER
Defendant:
HSBC BANK, USA N.A/MTGLQ INVESTORS, LP
Cause Of Action: 28 U.S.C. § 1331
To v. HSBC Holdings plc
as 17-711
Plaintiff - Appellant:
Hau Yin To and Cheng Hye Cheah
Def-Third-Party-Plaintiff-Counter-Claimant - Appellee:
HSBC Institutional Trust Services (Bermuda) Limited
Defendant - Appellee:
HSBC Holdings PLC, HSBC Bank PLC, HSBC Bank USA, N.A. and others
Defendant:
HSBC Fund Services (Luxembourg) S.A.
YELLEN et al v. U.S. BANK NATIONAL ASSOCIATION et al
as 1:2016cv02467
Plaintiff:
MIKE YELLEN, JOSE R. SERVIDA, JAMES FRANCO and others
Defendant:
U.S. BANK NATIONAL ASSOCIATION, SELECT PORTFOLIO SERVICING, INC., PENNYMAC CORPORATION and others
Cause Of Action: 28 U.S.C. § 1331
Davis v. Universal American Mortgage Company, LLC et al
as 8:2016cv03084
Plaintiff:
Marcus H Davis
Defendant:
Universal American Mortgage Company, LLC, McCabe, Weisberg & Conway LLC. Law Group, OCWEN Loan Sevicing, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Glover et al v Bank of America Corporation. et al
as 1:2016cv05993
Plaintiff:
Mack Glover, Marissa Grant, Steven Segura and others
Defendant:
Bank of America Corporation , US Bank National Associates, Bank New York Mellon USA and others
Cause Of Action: 28 U.S.C. § 1331
COUNTY OF WASHINGTON, PENNSYLVANIA v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. et al
as 2:2016cv00672
Plaintiff:
COUNTY OF WASHINGTON, PENNSYLVANIA
Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. , MERSCORP HOLDINGS, INC. , BANK OF AMERICA, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
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