Cases 11 - 20 of 3,899
Plaintiff v. Defendant
as 3:2024cv00201
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
HSBC Bank USA, N.A. v. Chicago Title Insurance Company, et al.
as 24-1094
Plaintiff:
HSBC BANK USA, N.A., Mortgage Loan Trust Pass-Through Certificates Series 2007-OA3 agent of Deutsche Alt-A Securities, Inc.
Defendant:
CHICAGO TITLE INSURANCE COMPANY and FIDELITY NATIONAL TITLE GROUP, INC
Jose R. Solano v. PHH Mortgage Company
as 2:2024cv00281
Plaintiff:
Jose R. Solano
Defendant:
PHH Mortgage Company, Western Progressive, LLC, HSBC Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Yeshurun et al v. HSBC Bank USA, National Association
as 1:2023cv13220
Plaintiff:
Edwin R. Yeshurun, Beverly Yeshurun, Edwin R. Hilaire and others
Defendant:
HSBC Bank USA, National Association, as Trustee, in trust for the registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2006-FM2, Asset Backed Pass-Through Certificate, Select Portfolio Servicing Inc. and Michael Kruger
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Tera Group, Inc. v. Citigroup, Inc.
as 24-135
Plaintiff / Appellant:
TERA GROUP, INC., TERA ADVANCED TECHNOLOGIES, LLC and TERAEXCHANGE, LLC
Defendant / Appellee:
CITIGROUP, INC., CITIBANK, N.A., CITIGROUP GLOBAL MARKETS INC. and others
Defendant:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Arrillaga Garcia v. Citibank, N.A. et al
as 3:2023cv01571
Plaintiff:
Maria Arrillaga Garcia and Maria Arrillaga-Garcia
Defendant:
Citibank, N.A., HSBC Bank USA, N.A. and Hong Kong and Shanghai Banking Corporation Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Adirondack Insurance Exchange v. HSBC Bank, USA, N.A. ISAOA et al
as 1:2023cv01397
Defendant:
Gerry-Lynn Stohr, HSBC Bank, USA, N.A. ISAOA, Steven A. Bresler and others
Plaintiff:
Adirondack Insurance Exchange
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
HSBC Bank USA National Association v. Vien Phuong Ho et al
as 2:2023cv09893
Plaintiff:
HSBC Bank USA National Association
Defendant:
VienPhuong Thi Ho, Alfred McZeal, Jr and Does 1 through 10 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Torts to Land
HSBC Bank USA National Association v. Alfred McZeal, Jr et al
as 2:2023cv09636
Plaintiff:
HSBC Bank USA National Association
Defendant:
Alfred McZeal, Jr, VienPhuong Thi Ho and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Leone v. Nationstar Mortgage, LLC, et al
as 23-1856
Plaintiff / Appellant:
JASON LEONE, on behalf of himself and all others so similarly situated
Defendant / Appellee:
NATIONSTAR MORTGAGE, LLC, agent of d/b/a Mr. Cooper, HSBC BANK USA, N.A., as Trustee for Mortgage Pass-Through Certificates, Series MLMI 2005-A10 and NATIONSTAR MORTGAGE, LLC, d/b/a Mr. Cooper
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