Cases 1 - 10 of 32
Mongiello v. HSBC Bank USA NA et al
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
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
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
HSBC Bank PLC v. Coalition Development Ltd et al
as 3:2022mc00042
Respondent:
COALITION DEVELOPMENT LTD and GREENWICH ASSOCIATES LLC
Petitioner:
HSBC BANK PLC, HSBC NORTH AMERICA HOLDINGS INC., HSBC BANK USA, N.A. and others
Nkrumah et al v. Connecticut et al
as 3:2022cv00866
Plaintiff:
Kwame Nkrumah, Shannon Nkrumah, Lula Woodson and others
Defendant:
State of Connecticut, City of New Haven, Justin Elicker and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
HSBC Bank USA, NA v. Harris
as 22-462
Plaintiff / Appellant:
Roney Harris
Plaintiff / Appellee:
HSBC Bank USA, NA, as Trustee for Fremont Home Loan Trust 2006-A, MortgageBacked Certificates, Series 200-6A and HSBC Bank USA, NA, , as Trustee for Fremont Home Loan Trust 2006-A, Mortgage-Backed Certificates, Series 2006-A
Defendant:
Mortgage Electronics Registrations Systems, Inc.
Cormier v. Cam XIX Trust et al
as 1:2022cv00363
Plaintiff:
Andre Cormier
Defendant:
Cam XIX Trust, Deutsche Bank National and HSBC Bank USA NA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
HSBC Bank USA, NA v. Vitti
as 3:2021cv01221
Defendant:
Peter, Vitti Michael P., Michael Peter Vitti and others
Plaintiff:
HSBC Bank USA and HSBC Bank USA, NA
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2020cv04566
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2019cv03916
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
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