Cases 1 - 10 of 14
United States of America v. Risk et al
as 2:2024cv02496
Plaintiff:
United States of America
Defendant:
David Risk, Ron Holland Advertising, Inc., HSBC Bank USA and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Saepoff v. North Cascade Trustee Services, Inc et al
as 2:2017cv00957
Plaintiff:
Jessica Saepoff
Defendant:
North Cascade Trustee Services, Inc , HSBC Bank USA, N.A. , Ocwen Mortgage Servicing, LLC and others
Counter_claimant:
HSBC Bank USA, N.A
Consol_defendant:
Jessica Saepoff
Counter_defendant:
Martin Victor Brent, Randy Styler, Mortgage Electronic Registration Systems, Inc and others
Cross_defendant:
Occupants of the Premises
Cause Of Action: 28 U.S.C. § 1441
HSBC Bank USA, National Association, Trustee v. Perrine et al
as 1:2016cv00089
Defendant:
Tamarah Chinn, Hidden Valley Property Owners Association, Internal Revenue Service and others
Plaintiff:
HSBC Bank USA, National Association, Trustee
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Kenneth Lovelace et al
as 2:2015cv05136
Defendant:
Discover Financial Services, Inc., HSBC Bank USA, N.A., JPMorgan Chase Bank N.A. and others
Plaintiff:
United States of America
HSBC Bank USA, NA v. Kaplan et al
as 1:2014cv02616
Plaintiff:
HSBC Bank USA, NA
Defendant:
Arnold S. Kaplan, Jeffrey Lewis Kaplan, Elyse Jill Kaplan and others
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. SIMMS et al
as 3:2014cv02188
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
YVONNE S. SIMMS, HSBC BANK USA, N.A., CAPITAL ONE HOME LOANS, LLC and others
Cause Of Action: 26 U.S.C. § 7401
HSBC BANK, USA, National Association v. Norsol Autowash, Inc. et al
as 3:2012cv03302
Plaintiff:
HSBC BANK, USA, National Association
Defendant:
Norsol Autowash, Inc., Noreast Autowash, Inc., Lido Autocare, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
USA v. Jean et al
as 1:2012cv00155
Defendant:
HSBC Bank USA, N.A., Doreen Jean, Michael P. Jean and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States of America v. Chen et al
as 1:2012cv00563
Defendant:
James Ming-Fang Chen, Susan Hsi Shun Chen and HSBC Bank USA, National Association
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
USA v. Cecilio Cabansag, et al
as 12-55082
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
CECILIO CABANSAG, NORA CABANSAG, CHRISTINE CABANSAG and others
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