Cases 1 - 10 of 17
Henry A. Garza, et al v. HSBC Bank USA, N.A.
as 5:2015cv00189
Plaintiff:
Henry A. Garza and Margo L. Garza
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Horrilleno et al v. Equifax Information Services, LLC et al
as 1:2014cv01114
Counter Plaintiff:
BMO Harris Bank, N.A. and Trans Union, LLC
Defendant:
BMO Harris Bank, N.A., Bank of America, N. A., CFNA Receivables (TX), Inc. and others
Counter Defendant:
Alma Horrilleno, Henry Horrilleno and Henry Horrilleno
Plaintiff:
Alma Horrilleno and Henry Horrilleno
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
Raphael v. HSBC Bank USA, N.A. et al
as 5:2014cv00331
Counter Plaintiff:
HSBC Bank USA, N.A.
Defendant:
HSBC Bank USA, N.A. and Mackie Wolf Zientz & Mann, PC
Counter Defendant:
Marcia E. Raphael
Plaintiff:
Marcia E. Raphael
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Kingman Holdings, LLC as Trustee for the Ferrysage 6125 Land Trust v. Wells Fargo Bank N.A. et al
as 5:2013cv01000
Defendant:
HSBC Bank USA N.A. and Wells Fargo Bank N.A.
Plaintiff:
Kingman Holdings, LLC as Trustee for the Ferrysage 6125 Land Trust
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
Erickson et al v. Wells Fargo Bank, N.A. et al
as 1:2013cv00236
512) 532-6779 (fax:
Cristyn Erickson and Wayne Erickson
Defendant:
Robert K. Fowler, HSBC Bank USA, N.A. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Castillo v. HSBC Bank USA, N.A
as 5:2012cv01087
Plaintiff:
Sylvia R. Castillo
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
DTND Sierra Investments, LLC v. HSBC Bank USA N.A. et al
as 5:2012cv01078
Plaintiff:
DTND Sierra Investments, LLC
Defendant:
HSBC Bank USA N.A., Marty Lacouture, Apolino Reyes and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Lancaster et al v. HSBC Bank USA, N.A.
as 5:2012cv01052
Defendant:
HSBC Bank USA, N.A.
Plaintiff:
Brandon Lancaster and Sylvia Lancaster
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Tangorra v. Wells Fargo Home Mortgage of Hawaii, LLC et al
as 1:2012cv00725
Defendant:
HSBC Bank USA, N.A., Wells Fargo Bank, N.A. and Wells Fargo Home Mortgage of Hawaii, LLC
Plaintiff:
Frank M. Tangorra
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
El Paso County, Texas et al v. Bank of America Corporation et al
as 1:2012cv00705
Defendant:
Bank of America Corporation, Chase Home Mortgage Corporation of the Southeast, CitiMortgage, Inc. and others
Plaintiff:
Cass County, Texas, El Paso County, Texas, Hidalgo County, Texas and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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