Cases 1 - 10 of 27
B.J. Newsstand Inc. v. Citizens Bank, N.A. et al
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
POWELL et al v. HSBC BANK USA NA, et al
as 3:2019cv00033
Defendant:
KYLE KNOPSNYDER, WELLS FARGO ASSET SECURITIES CORPORATION, HSBC BANK USA NA and others
Plaintiff:
MICHAEL C POWELL and CATHY S POWELL
Cause Of Action: 28 U.S.C. § 1332
Young et al v. Ocwen Loan Servicing, LLC et al
as 2:2018cv00196
Plaintiff:
Rebecca Young and Steven Young
Defendant:
Ocwen Loan Servicing, LLC and HSBC Bank USA NA
Cause Of Action: 28 U.S.C. § 1332
Detroit, City of v. HSBC BANK USA, NA
as 2:2016cv13733
Plaintiff:
Detroit, City of
Defendant:
HSBC BANK USA, NA
Cause Of Action: 28 U.S.C. § 1332
Lawrence et al v. Ocwen Loan Servicing LLC et al
as 1:2016cv00107
Defendant:
Ocwen Loan Servicing LLC, Wells Fargo Bank NA, HSBC Bank USA NA and others
Plaintiff:
Butch Lawrence and Betty Jean Ward
Cause Of Action: 28 U.S.C. § 1331
Puda et al v. HSBC Bank USA NA et al
as 2:2015cv02546
Plaintiff:
James Puda and Sheila Puda
Defendant:
HSBC Bank USA NA , Select Portfolio Servicing Incorporated and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441
Acevedo v. HSBC Bank USA NA et al
as 1:2015cv09522
Defendant:
HSBC Bank USA NA, Bank of America NA and Does 1 through 100, inclusive
Plaintiff:
Juan Acevedo
Cause Of Action: 28 U.S.C. § 1331
Luxor Agentes Autonomos de Inv v. BAC, et al
as 15-12947
Plaintiff - Appellee:
LUXOR AGENTES AUTONOMOS DE INVESTIMIENTOS, LTDA., a Brazilian corporation
Defendant - Appellant:
INTERTRANSFERS, INC., a Florida corporation
Interested Party:
BANK OF AMERICA CORPORATION, HSBC BANK USA, NA, JPMORGAN CHASE BANK, NA and others
Cheryl Hall, et al v. Owings Law Firm, et al
as 15-10245
Interested Party - Appellant:
OWINGS LAW FIRM, WAGONER LAW FIRM, P.A. and WALKER LAW PLLC
Plaintiff - Appellee:
CHERYL HALL, MATTHEW POPKIN, JOHN TOTURA and others
Defendant - Appellee:
BALBOA INSURANCE COMPANY, QBE INSURANCE GROUP, individually and as successor in interest to Balboa Insurance Company, HSBC BANK USA, NA and others
Cheryl Hall, et al v. Billy Kidwell, et al
as 15-10169
Interested Party - Appellant:
BILLY RAY KIDWELL
Plaintiff - Appellee:
CHERYL HALL, MATTHEW POPKIN, FL, JOHN TOTURA and others
Defendant - Appellee:
BANK OF AMERICA, N.A., individually and as successor by merger to BAC Home Loans Servicing, LP, BALBOA INSURANCE COMPANY, QBE INSURANCE GROUP, individually and as successor in interest to Balboa Insurance Company and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
