Cases 31 - 40 of 58
Uddin v. HSBC Bank USA, N.A. et al
as 4:2014cv00104
Plaintiff:
Aleem Uddin
Defendant:
HSBC Bank USA, N.A. and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332
Shavers et al v. Fremont Investment and Loan et al
as 4:2013cv03613
Plaintiff:
Demetria Shavers and John Shavers
Defendant:
Fremont Investment and Loan, HSBC Bank USA, N.A. , Fremont Mortgage Securities Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Moye et al v. HSBC Bank USA, N.A.
as 4:2013cv03356
Plaintiff:
Donald L Moye and Sharon F Moye
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1446
Speedy Stop Food Stores, LLC v. Visa, Inc. et al
as 6:2013cv00073
Plaintiff:
Speedy Stop Food Stores, LLC
Defendant:
Visa, Inc. , Visa U.S.A., Inc. , Visa International Service Association and others
Cause Of Action: 12 U.S.C. § 0632
Falcon v. HSBC Bank USA, N.A, et al
as 7:2013cv00448
Plaintiff:
Corina Falcon
Defendant:
HSBC Bank USA, N.A. and Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332
Van Dyke v. Ocwen Loan Servicing, Inc. et al
as 4:2013cv02295
Plaintiff:
Mary Theresa Van Dyke
Defendant:
Ocwen Loan Servicing, Inc. and HSBC Bank USA, N.A., As Trustee For Sequoia Mortgage Trust 2007-3
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Morlock, L.L.C. a Texas Limited Liability Company v. HSBC Bank USA, N.A., as Indenture Trustee for People's Choice Home Loan Securities Trust Series 2005-3
as 4:2013cv01610
Plaintiff:
Morlock, L.L.C. a Texas Limited Liability Company
Defendant:
HSBC Bank USA, N.A., as Indenture Trustee for People's Choice Home Loan Securities Trust Series 2005-3
Cause Of Action: 28 U.S.C. § 1332
Dennis v. Wells Fargo Bank, N.A. et al
as 7:2013cv00121
Plaintiff:
Barbara J Dennis
Defendant:
Wells Fargo Bank, N.A. and HSBC Bank USA, N.A., as Trustee for the Merrill Lynch Alternative Note Asset Trust, Series 2007-A1
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Munoz v. HSBC Bank USA, N.A.
as 4:2013cv00076
Plaintiff:
Maria A. Munoz
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Puente et al v. HSBC Bank USA, N.A., as Trustee on behalf of ACE Securities Corp. Home Equity Loan Trust and for the registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2007-ASAP1, Asset Backed
as 3:2012cv00380
Plaintiff:
Marco Puente and Norma Puente
Defendant:
HSBC Bank USA, N.A., as Trustee on behalf of ACE Securities Corp. Home Equity Loan Trust and for the registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2007-ASAP1, Asset Backed
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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