Cases 1 - 10 of 302
Roberts v. Nationstar Mortgage, LLC et al
as 1:2024cv01861
Plaintiff:
Grady Roberts
Defendant:
Nationstar Mortgage, LLC, HSBC Bank USA, National Association and LOGS Legal Group LLP
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Symonette v. US Bank National Association et al
as 0:2023cv61804
Plaintiff:
Maurice Symonette, James Buckman and Mack Wells
Defendant:
US Bank National Association, Deutsche Bank National Trust Company, HSBC Bank USA, National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 0:2023cv60743
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Estop v. HSBC Bank USA
as 1:2022cv24012
Plaintiff:
Andrew Estop
Defendant:
HSBC Bank USA
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Hall Trust v. Specialized Loan Servicing, LLC et al
as 1:2022cv04486
Defendant:
Rahim Iranikhah, Specialized Loan Servicing, LLC, McCalla Raymer Liebert Pierce LLC and others
Plaintiff:
Pauline E. Hall Trust
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Johnson et al v. McCalla, Raymer, Liebert and Pierce, LLC et al
as 1:2022cv02842
Defendant:
Rahim Iranikah, McCalla, Raymer, Liebert and Pierce, LLC, Drew Powers and others
Plaintiff:
Pauline E. Johnson and Grace D. Johnson
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Associated Energy Group, LLC v. Arab Republic of Egypt et al
as 1:2022cv21884
Plaintiff:
ASSOCIATED ENERGY GROUP, LLC
Defendant:
ARAB REPUBLIC OF EGYPT and EGYPTIAN AIR FORCE
Garnishee:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
HSBC Bank USA v. Alfred Lariviere
as 22-10018
Plaintiff / Appellee:
HSBC BANK USA
Defendant / Appellant:
ALFRED LARIVIERE
Procyon Enterprises, Inc. v. Wells Fargo Bank, N.A. et al
as 1:2021cv23867
Plaintiff:
Procyon Enterprises, Inc.
Defendant:
Wells Fargo Bank, N.A. and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441
HSBC Bank USA v. Lariviere
as 0:2021cv62247
Plaintiff:
HSBC Bank USA
Defendant:
Alfred Lariviere
Cause Of Action: 28 U.S.C. § 1332
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