Banks and Banking Cases
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
Susan Snyder v. HSBC Bank, USA, NA, et al
as 13-15153
Plaintiff - Appellant: SUSAN M. SNYDER, a married woman, as her sole and separate property
Defendant - Appellee: HSBC BANK, USA, NA, as Trustee on behalf of ACE Securities Corp. Home Equity Loan Trust, Series 2006 HE1 for the registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2006-HE1, Asset Backed Pass-Through Certificates, a foreign corporat and OCWEN LOAN SERVICING, LLC, a foreign limited liability company
Plymouth County, Iowa v. Merscorp, Inc. et al--SEE #88 DISMISSING CORINTHIAN - #94 FINAL JUDGMENT DISMISSING AS TO SOME DEFTS - #49 ORDER STAYING CASE AS TO GMAC BANKRUPTCY - STATUS RPT EVERY 90 DAYS AS TO GMAC BANKRUPTCY PER #95 ORD We have downloadable decisions or orders for this case
as 5:2012cv04022
Plaintiff: Plymouth County, Iowa
Defendant: Merscorp, Inc , Mortgage Electronic Registration Systems, Inc , Bank of America NA and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Snyder v. HSBC Bank USA NA et al We have downloadable decisions or orders for this case
as 2:2012cv00016
Plaintiff: Susan M Snyder
Defendant: HSBC Bank USA NA , Les Zieve, Ocwen Loan Servicing LLC and others
Cause Of Action: 28 U.S.C. § 1441
Blankenship v. HSBC Bank USA, NA et al
as 5:2011cv00003
Plaintiff: Leonard Blankenship
Defendant: HSBC Bank USA, NA
Cause Of Action: 15 U.S.C. § 1692
Hua Nan Commercial Bank et al v. HSBC Bank USA NA et al We have downloadable decisions or orders for this case
as 2:2010cv08773
Plaintiff: Bank Sinopac, Cosmos Bank, Entie Commercial Bank and others
Defendant: Anthony Bufinsky, James Daily, Daily and Knudson Law Group LLP 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.


Why Is My Information Online?