Cases
Cases 1 - 10 of 759
HSBC Bank USA NA, As Trustee for The Registered Holders of Nomura Home Equity Loan Inc., Asset Backed Certificates, Series 2007-3, Ocwen Loan Servicing LLC v. United States Department of Justice et al
as 1:2024cv00490
Plaintiff: HSBC Bank USA NA, As Trustee for The Registered Holders of Nomura Home Equity Loan Inc., Asset Backed Certificates, Series 2007-3, Ocwen Loan Servicing LLC
Defendant: United States Department of Justice, Nationsbanc Mortgage Corp., Capital One Bank (USA) N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Mongiello v. HSBC Bank USA NA et al We have downloadable decisions or orders for this case
as 1:2024cv02291
Defendant: HSBC Bank USA NA, HSBC Bank USA NA as Trustee for the Lehman Mortgage Trust Mortgage Pass-Through Certificates, Series and PHH Corporation
Plaintiff: Christopher M. Mongiello
Cause Of Action: 12 U.S.C. § 2605 RESPA: Servicing of Mortgage Loans
Bembry v. HSBC Bank USA et al
as 3:2024cv00404
Plaintiff: Kendrick Bembry
Defendant: HSBC BANK USA NA, PHH Mortgage Corporation and HSBC Bank USA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
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
B.J. Newsstand Inc. v. Citizens Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2023cv03972
Plaintiff: BJ NEWSSTAND INC and B.J. Newsstand Inc.
Defendant: Citizens Bank, N.A., HSBC BANK USA, N.A.,, Citizens Bank, NA and others
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Plaintiff v. Defendant
as 23-1839
Plaintiff / Appellant: Plaintiff v. Defendant
Defendant / Appellee: Plaintiff v. Defendant
Plaintiff v. Defendant
as 4:2023cv00150
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 23-15226
Plaintiff / Appellant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Defendant / Appellee: Plaintiff v. Defendant
Harris v. Guardian Asset Management et al
as 3:2022cv01528
Plaintiff: Roney Harris
Defendant: Guardian Asset Management, Jerry Mavellia, HSBC Bank USA, NA and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2022cv01550
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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