Cases 1 - 10 of 173
HSBC Bank USA v. Balderrama et al
as 3:2024cv00042
Plaintiff:
HSBC Bank USA, National Association, as Trustee for the Benefit of Peoples Financial Realty Mortgage Securities Trust, Series 2006-1, Mortgage Pass-Through Certificates, Series 2006-1
Defendant:
Jose Balderrama and Maria Balderrama
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Yeshurun et al v. HSBC Bank USA, National Association
as 1:2023cv13220
Plaintiff:
Edwin R. Yeshurun, Beverly Yeshurun, Edwin R. Hilaire and others
Defendant:
HSBC Bank USA, National Association, as Trustee, in trust for the registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2006-FM2, Asset Backed Pass-Through Certificate, Select Portfolio Servicing Inc. and Michael Kruger
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Cheryl Chase Griffith et al v. Specialized Loan Servicing, LLC et al
as 8:2023cv00721
Plaintiff:
CHERYL CHASE GRIFFITH, TRUSTEE OF THE CHERYL CHASE GRIFFITH FAMILY TRUST DATED OCTOBER 15, 2014 and Cheryl Chase Griffith
Defendant:
Specialized Loan Servicing, LLC, HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE HOLDERS OF THE DEUTSCHE ALT-A SECURITIES, INC. MORTGAGE LOAN TRUST, MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2007-OA4, HSBC Bank USA, National Association and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Myllmaki v. NationStar Mortgage , LLC et al
as 1:2023cv10671
Plaintiff:
Edward E Myllmaki
Defendant:
NationStar Mortgage, LLC, HSBC Bank USA, National Association as Trustee for the Holders of Ace Securities Corp. Home Equity Loan Trust, Series 2006-CW1 Asset-Backed Pass-Through Certificates and Joseph Weeks
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
HSBC Bank USA, et al. v. Martinez, et al
as 4:2023cv00903
Plaintiff:
HSBC Bank USA, National Association, as Trustee, on Behalf of the Holders of the Nomura Home Equity Loan, Inc. Asset-Backed Certificates Series 2005-HE1 and HSBC Bank USA
Defendant:
Jose Manuel Martinez, Erick Manuel Martinez, Karen Martinez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Davalos v. HSBC Bank USA, National Association et al
as 1:2023cv10270
Plaintiff:
Robert Davalos
Defendant:
HSBC Bank USA, National Association, as Trustee for Fremont Home Loan Trust 2006-E, Mortgage Backed Certificates, Series 2006-E, NewRez LLC, PHH Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 23-133
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Rickey Gilliam, et al v. HSBC Bank USA, National Association, et al
as 23-55039
Plaintiff / Appellant:
RICKEY M. GILLIAM and BARBARA L. GILLIAM
Defendant / Appellee:
HSBC BANK USA, NATIONAL ASSOCIATION, as Trustee or Structured adjustabke rate mortage loan trust, Mortgage pass through certificate, series 2005-18, NATIONSTAR MORTGAGE LLC and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
HSBC Bank USA v. Uresti
as 2:2022cv00301
Defendant:
HSBC Bank USA, National Association as Trustee for Wells Fargo Home Equity Asset-Backed Securities 2005-3 Trust, Home Equity Asset-Backed Certificates, Series 2005-3 and Gilberto Uresti
Plaintiff:
HSBC Bank USA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Manguin et al v. Becker et al
as 2:2022cv01711
Plaintiff:
Jolan Castillo Manguin and Carmen Polistico Manguin
Defendant:
John M. Becker, Eddie Jeminez, HSBC Bank USA National Association as Trustee for Merrill Lynch Mortgage Investors Inc Mortgage Pass through Certificates, Mana Series 2007 2007-A2 and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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