Cases 41 - 50 of 109
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
Carmack v. HSBC Bank USA, N.A.
as 4:2014cv00889
Plaintiff:
Robert Carmack
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332
Martinez et al v. Universal American Mortgage Company, LLC et al
as 4:2014cv01285
Plaintiff:
Hector M. Martinez and Blanca A. Martinez
Defendant:
Universal American Mortgage Company, LLC, HSBC Bank USA, N.A., J.P. Morgan Mortgage Acquisition Corporation and others
Cause Of Action: 15 U.S.C. § 1640
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
Thomas et al v. PHH Mortgage Corporation
as 3:2014cv00076
Plaintiff:
Daniel Thomas and Tami Thomas
Defendant:
PHH Mortgage Corporation and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332
Silver Gryphon, LLC a Texas Limited Liability Company v. HSBC Bank USA, N.A., as Trustee
as 4:2014cv00443
Plaintiff:
Silver Gryphon, LLC a Texas Limited Liability Company
Defendant:
HSBC Bank USA, N.A., as Trustee
Cause Of Action: 28 U.S.C. § 1332
Domino III et al v. HSBC Bank USA, N.A.
as 4:2014cv00084
Plaintiff:
Joseph Domino III and Debra W. Domino
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332
Wood v. Bank of America
as 4:2014cv00073
Defendant:
Bank of America , HSBC Bank, USA, N.A., as Trustee , Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Elaine Wood
Cause Of Action: 12 U.S.C. § 191
Gonzales v. HSBC Bank USA, N.A. et al
as 7:2014cv00020
Plaintiff:
Helen Gonzales
Defendant:
HSBC Bank USA, N.A. , W.D. Larew , Julie Martin and others
Cause Of Action: 28 U.S.C. § 1332
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
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