Cases 1 - 8 of 8
249 MISSOURI AVE COMMUITY DEVELOPMENT, LLC v. PHH MORTGAGE CORPORATION et al
as 1:2021cv02408
Plaintiff:
249 MISSUOURI AVE COMMUITY DEVELOPMENT LLC and 249 MISSOURI AVE COMMUITY DEVELOPMENT, LLC
Defendant:
PHH MORTGAGE CORPORATION, DGG RE INVESTMENTS LLC, HSBC BANK USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
COOMBS v. HSBC BANK USA, NATIONAL ASSOCIATION et al
as 1:2017cv01637
Plaintiff:
KEVIN COOMBS
Defendant:
HSBC BANK USA, NATIONAL ASSOCIATION and FREEMONT INVESTMENT AND LOAN
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
WALSH et al v. BANK OF AMERICA et al
as 1:2015cv00021
Plaintiff:
GREGORY WALSH and CHRISTINA WALSH
Defendant:
BANK OF AMERICA, NATIONSTAR MORTGAGE, LLC , HSBC BANK, USA, NA and others
Cause Of Action: 28 U.S.C. § 2201
Michali Toumazou, et al v. Turkish Republic Of Northern, et al
as 14-7170
Plaintiff - Appellant:
Michali Toumazou, Nicolas Kantzilaris and Maroulla Tompazou, Individually and on behalf of all others Similarly Situated
Defendant - Appellee:
Turkish Republic Of Northern Cyprus, An unincorporated association of organized crime, also known as TRNC, HSBC Holdings PLC, HSBC Group and others
LANCASTER v. FOX, JR. et al
as 1:2014cv01051
Plaintiff:
JUNIUS LANCASTER
Defendant:
BEVERLY A. FOX, JR., HSBC BANK USA, INC. , MARK H. WITTSTADT and others
Cause Of Action: 28 U.S.C. § 1332
TAYLOR v. WELLS FARGO BANK, N.A. et al
as 1:2014cv00617
Defendant:
WELLS FARGO BANK, N.A. , WELLS FARGO ASSET SECURITIES CORP. and HSBC BANK USA, N.A.
Plaintiff:
HAROLD J. TAYLOR
Cause Of Action: 15 U.S.C. § 1601
DUFFY v. BANK OF AMERICA, N.A., et al
as 1:2013cv00696
Plaintiff:
SEAN DUFFY
Defendant:
BANK OF AMERICA, N.A., , WELLS FARGO BANK, N.A. , MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
FIOURIS et al v. TURKISH CYPRIOT COMMUNITY et al
as 1:2010cv01225
Plaintiff:
TELEMACHOS FIOURIS , ANDRONIKI CHAKAS CAUSER , ANGELA SKAPOULIS and others
Defendant:
TURKISH CYPRIOT COMMUNITY, HSBC HOLDING, PLC and HSBC BANK USA, N.A.
Cause Of Action: 28 U.S.C. § 1331
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