Cases 1 - 10 of 18
Kirkpatrick v. Wells Fargo Bank, N.A.
as 5:2024cv00169
Plaintiff:
David A. Kirkpatrick
Defendant:
Wells Fargo Bank, N.A. and doing business as Wells Fargo Home Mortgage and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Leonards Shipping Co. v. Harmony Innovation Shipping Limited et al
as 1:2018cv03949
Garnishee:
HSBC Bank USA, N.A, Glencore Ltd., Mercuria Energy Trading, Inc. and others
Defendant:
Harmony Innovation Shipping Limited
Plaintiff:
Leonards Shipping Co.
Cause Of Action: 28 U.S.C. § 1333
Polanco v. HSBC Bank USA National Association et al
as 3:2017cv00466
Plaintiff:
Claudia E. Polanco
Defendant:
HSBC Bank USA National Association , PHH Mortgage Corporation , 21st Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Cline v. HSBC Bank USA, National Association et al
as 3:2017cv02975
Plaintiff:
Santana Cline
Defendant:
HSBC Bank USA, National Association , Reisenfeld & Associates and Christopher Dawson
Cause Of Action: 15 U.S.C. § 1692
Cline v. HSBC Bank USA, National Association et al
as 2:2017cv02975
Plaintiff:
Santana Cline
Defendant:
HSBC Bank USA, National Association, Reisenfeld & Associates and Christopher Dawson
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ron Resh v. HSBC Bank USA, N.A.
as 16-1991
Plaintiff - Appellee:
HSBC BANK USA, N.A., as Indenture Trustee under that certain Indenture dated June 1, 2007, for the benefit of the Indenture Trustee and holders of the Business Loan Express Business Loan-Backed Notes, Series 2007-A, as their interests may appear
Defendant - Appellant:
VALERIE REYNOLDS-RESH, Individually and as Trustees of the Resh Living Trust and the Valerie Reynolds-Resh Living Trust and RON RESH
Third Party Defendant - Appellee:
HELEN SULLIVAN, LAWYERS TITLE INSURANCE CORPORATION, UPLAND REAL ESTATE GROUP, INC. and others
Third Party Defendant:
REALTY CONCEPTS, LTD, ANDREW BROSNAC, COLLIERS INTERNATIONAL VALUATION & ADVISORY SERVICES, LLC and others
MARTIN ET AL., V. OCWEN LOAN SERVICING, LLC, ET AL.
as 1:2015cv00754
Plaintiff:
WILLIAM N MARTIN and SANDRA S MARTIN
Defendant:
OCWEN LOAN SERVICING, LLC , HSBC BANK USA, N.A. and WELLS FARGO BANK, N.A.
Cause Of Action: Diversity
Sizemore v. HSBC Bank USA
as 8:2014cv02143
Plaintiff:
Stephanie Sizemore
Defendant:
HSBC Bank USA
Cause Of Action: 28 U.S.C. § 1332
Steele et al v. HSBC Bank USA, National Association et al
as 2:2014cv11211
Plaintiff:
Dwaine Steele and Shelly Steele
Defendant:
HSBC Bank USA, National Association and Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1332
Lang et al v. Wells Fargo Home Mortgage, Inc. et al
as 3:2013cv00060
Plaintiff:
Edward Lang and Georgiana Lang
Defendant:
Wells Fargo Home Mortgage, Inc. , Wells Fargo Bank, N.A. and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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