Cases 1 - 10 of 131
Aniel v. HSBC Bank USA. N.A. As Trustee For Deutsche Alt-A Securities Mortgage Loan Trust, Series 2007-OA5 et al
as 3:2023cv04355
Plaintiff:
Erlinda Aniel and Erlinda Abibas Aniel
Defendant:
HSBC Bank USA. N.A. As Trustee For Deutsche Alt-A Securities Mortgage Loan Trust, Series 2007-OA5 and Western Progressive LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kapila v. Selene Finance LP et al
as 3:2023cv03165
Plaintiff:
VAGISH KAPILA
Defendant:
Selene Finance LP and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Betts et al v. Onewest Bank, N.A. et al
as 3:2020cv02261
Defendant:
Wells Fargo Bank, N.A., Chase Bank, N.A., HSBC Bank USA, N.A. and others
Plaintiff:
Jingyi Zhang and Ronald Betts
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2020cv06309
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
McCarthy et al v. Intercontinental Exchange, Inc. et al
as 3:2020cv05832
Plaintiff:
Brenda Davis, Pamela Faust, Sondra Russell and others
Defendant:
Intercontinental Exchange Holdings, Inc., J.P. Morgan Securities LLC, Coperatieve Rabobank U.A. and others
Cause Of Action: 15 U.S.C. § 15
Mark Richards v. Wells Fargo Bank, N.A. et al
as 5:2020cv00840
Defendant:
Wells Fargo Bank, N.A., Barrett Daffin Frappier Treder & Weiss LLP, HSBC Bank USA, N.A. and others
Plaintiff:
Mark Richards
Cause Of Action: 28 U.S.C. § 1444
Vien Phuong Thi Ho v. Nationstar Mortgage, LLC et al
as 2:2019cv10532
Defendant:
Affinia Default Services, LLC, Nationstar Mortgage, LLC, Does 1 through X, inclusive and others
Plaintiff:
Vien Phuong Thi Ho
Plaintiff v. Defendant
as 8:2019cv02080
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
HSBC Bank USA, N.A. v. Darryl Collins et al
as 5:2019cv02081
Defendant:
Melanie Collins, Darryl Collins, Connie Brown and others
Plaintiff:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1444
HSBC Bank USA, N.A. v. Leonard Brown et al
as 5:2019cv01982
Defendant:
Melanie Collins, Darryl Collins, Connie Brown and others
Plaintiff:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1444
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