Cases 1 - 10 of 168
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)
Arrillaga Garcia v. Citibank, N.A. et al
as 3:2023cv01571
Plaintiff:
Maria Arrillaga Garcia and Maria Arrillaga-Garcia
Defendant:
Citibank, N.A., HSBC Bank USA, N.A. and Hong Kong and Shanghai Banking Corporation Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Leone v. Nationstar Mortgage, LLC, et al
as 23-1856
Plaintiff / Appellant:
JASON LEONE, on behalf of himself and all others so similarly situated
Defendant / Appellee:
NATIONSTAR MORTGAGE, LLC, agent of d/b/a Mr. Cooper, HSBC BANK USA, N.A., as Trustee for Mortgage Pass-Through Certificates, Series MLMI 2005-A10 and NATIONSTAR MORTGAGE, LLC, d/b/a Mr. Cooper
Davalos v. HSBC Bank USA, National Association, et al
as 23-1564
Plaintiff / Appellant:
ROBERT DAVALOS
Defendant / Appellee:
HSBC BANK USA, N.A., as Trustee for Fremont Home Loan Trust 2006-e, Mortgage Backed Certificates, Series 2006-E, NEWREZ LLC and PHH MORTGAGE CORPORATION
Kusi, et al v. HSBC Bank USA, National Association
as 23-1438
Plaintiff / Appellant:
KWAME KUSI and MARC GORDON
Defendant / Appellee:
HSBC BANK USA, N.A., as Trustee for ACE Securities Corp. Home Equity Loan Trust Series 2006- FM1
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
Arrillaga-Garcia et al v. Citibank, N.A. et al
as 3:2023cv01122
Plaintiff:
Maria Arrillaga-Garcia
Defendant:
Citibank, N.A., Hong Kong and Shanghai Banking Corporation Ltd and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other 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
Ghazaryan v. PHH Mortgage Corporation et al
as 1:2023cv10120
Plaintiff:
Seda H. Ghazaryan
Defendant:
PHH Mortgage Corporation and HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Myllmaki et al v. HSBC Bank USA
as 1:2022cv11996
Plaintiff:
Edward E Myllmaki and Linda L Myllmaki
Defendant:
HSBC Bank USA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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