Cases 1 - 10 of 30
HSBC Bank USA, National Association, Trustee v. Wembley, LLC
as 3:2016cv00283
Plaintiff:
HSBC Bank USA, National Association, Trustee
Defendant:
Wembley, LLC
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, v. Wembley, LLC
as 1:2016oe00711
Plaintiff:
HSBC Bank USA,
Defendant:
Wembley, LLC
Cause Of Action: 28 U.S.C. § 1332
Dellamea v. Deutsche Bank National Trust Company Americas et al
as 2:2014cv01430
Plaintiff:
Mary K Dellamea
Defendant:
Deutsche Bank National Trust Company Americas and HSBC Bank USA
Cause Of Action: 28 U.S.C. § 1441
Corbett v. Beneficial Ohio, Inc., d/b/a Beneficial Mortgage Co. of Ohio et al
as 3:2011cv00339
Plaintiff:
Joseph Corbett
Defendant:
Beneficial Ohio, Inc., d/b/a Beneficial Mortgage Co. of Ohio, HSBC Bank USA, N.A., Kimberly M Graves and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
HSBC Bank USA, N.A., as Trustee for Ownit Mortgage Loan Trust Mortgage Asset-Backed Certificated, Series 2005-4 v. Litton Loan Servicing, LP et al
as 3:2010cv02305
3rd_pty_defendant:
Litton Loan Servicing, LP
Plaintiff:
HSBC Bank USA, N.A., as Trustee for Ownit Mortgage Loan Trust Mortgage Asset-Backed Certificated, Series 2005-4
Defendant:
John L. Arnett, Jr.
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, National Association, as Trustee for Ownit Mortgage Loan Trust Mortgage Loan Asset-Backed Certificates, Series 2005-4 v. Litton Loan Servicing, LP et al
as 3:2010cv02306
3rd_pty_defendant:
Litton Loan Servicing, LP
Plaintiff:
HSBC Bank USA, National Association, as Trustee for Ownit Mortgage Loan Trust Mortgage Loan Asset-Backed Certificates, Series 2005-4
Defendant:
John L. Arnett, Jr.
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, N.A. v. Paglioni et al
as 2:2009cv01135
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Lawrence Paglioni, Beth Paglioni, Richard Roe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
HSBC Bank USA, National Association v. Rayford et al
as 3:2007cv00428
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Richard E. Rayford, III, Suella A. Rollins-Rayford and Montgomery County Treasurer
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
HSBC Bank USA, National Association v. Bronnert et al
as 1:2007cv00912
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Scott G. Bronnert, Georgia L. Bronnert and Hamilton County Treasurer
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
HSBC Bank USA, National Association v. Mays et al
as 2:2007cv01072
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Ron Mays, Brad Jett, Unknown Spouse, if any, of Ron Mays and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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