Cases 11 - 20 of 20
Onzie Hines v. HSBC Mortgage Services, Inc., aka HSBC Bank USA
as 2:2013cv02198
Plaintiff:
Onzie Hines
Defendant:
HSBC Mortgage Services, Inc., aka HSBC Bank USA
Miscellaneou:
Donna Russell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Petway v. HSBC Bank USA, National Association et al
as 2:2013cv10314
Plaintiff:
David E. Petway
Defendant:
HSBC Bank USA, National Association and Wells Fargo Bank, N.A.
Bailey v. HSBC Bank USA, N.A et al
as 3:2012cv02131
Defendant:
HSBC Bank USA, N.A and PNC Bank, N.A.
Plaintiff:
Thomas Bailey
Cause Of Action: 15 U.S.C. § 1692
Cuyahoga Valley Railway Co., et al v. U.S. Bank Trust National Assn, et al
as 12-3215
Plaintiff - Appellee:
CUYAHOGA VALLEY RAILWAY COMPANY, RIVER TERMINAL RAILWAY COMPANY, ALIQUIPPA & SOUTHERN RAILROAD COMPANY and others
Defendant - Appellant:
U.S. BANK TRUST NATIONAL ASSOCIATION
Defendant:
UNITED MINE WORKERS OF AMERICA COMBINED BENEFIT FUND TRUSTEES, PENSION BENEFIT GUARANTY CORPORATION, NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH PA and others
Shaheen v. HSBC Bank USA, N.A.
as 1:2012cv10030
Defendant:
HSBC Bank USA, N.A.
Plaintiff:
Samuel Shaheen
Cause Of Action: 28 U.S.C. § 1332
Moyer v. Mortgage Electronic Registration Systems, Inc. et al
as 2:2011cv14470
Plaintiff:
Albert J. Moyer
Defendant:
Mortgage Electronic Registration Systems, Inc. , HSBC Bank USA, N.A. as Indenture Trustee for People's Choice Home Securities Trust Series 2005-1, Mortgage Backed Notes, Series 2005-1 , People's Choice Home Securities Trust Series 2005-1, Mortgage Backed Notes, Series 2005-1 and others
Cause Of Action: 28 U.S.C. § 1332
Shumaker et al v. Allstate Insurance Company et al
as 3:2010cv00148
Plaintiff:
Scott Shumaker and Angie Shumaker
Defendant:
Allstate Insurance Company , Litton Loan Servicing, Nationwide Trustee Services and others
Cause Of Action: 28 U.S.C. § 1441
Sabo v. HSBC Bank USA, National Association et al
as 2:2010cv10899
Plaintiff:
Hirait Bahget Sabo
Defendant:
HSBC Bank USA, National Association and Wells Fargo Bank, N.A.
Rea v. Wells Fargo Home Mortgage, Inc. et al
as 2:2009cv12611
Plaintiff:
Rossano Rea
Defendant:
Wells Fargo Home Mortgage, Inc., Wells Fargo Home Mortgage, Inc., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Type:
Contract
Qualigence, Incorporated et al v. HSBC Bank USA
as 2:2007cv11587
Plaintiff:
Qualigence, Incorporated, Qualigence, Incorporated, Aquire, Incorporated and others
Defendant:
HSBC Bank USA and HSBC Bank USA
Counter Claimant:
HSBC Bank USA and HSBC Bank USA
Counter Defendant:
Qualigence, Incorporated, Qualigence, Incorporated, Aquire, Incorporated and others
Cause Of Action: No cause code entered
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