Other Statutory Actions Cases
Cases 1 - 10 of 25
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
Hammond v. Fremont Loan and Investments et al
as 1:2017cv06990
Defendant: Michael H. Cohn, DLJ Mortgage Capital, Inc., Does 1 through 100 and others
Plaintiff: Kevin E. Hammond
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cornelious Moore v. Ocwen Loan Servicing, LLC, et al
as 16-2114
Plaintiff - Appellant: CORNELIOUS MOORE
Defendant - Appellee: OCWEN LOAN SERVICING, LLC and HSBC BANK USA, NA, as Trustee for ACE Securities Corp. Home Equity Loan Trust, Series 2006-ASAP1 Asset Backed Pass-Through Certificates
HSBC Bank USA NA v. Malone et al
as 3:2016cv00110
Plaintiff: HSBC Bank USA NA
Defendant: Jon Malone , Winnie Stacey Alwazzan and International Agency Co. Ltd.
Cause Of Action: 28 U.S.C. § 1335
Jones et al v. HSBC Bank USA NA et al
as 1:2016cv00604
Plaintiff: Duane A. Jones and Cynthia A. Jones
Defendant: HSBC Bank USA NA and Caliber Home Loans, Inc.
Cause Of Action: 28 U.S.C. § 1332
KOENIG v. TRANS UNION, LLC et al
as 2:2015cv06345
Plaintiff: ROSEANN P. KOENIG
Defendant: TRANS UNION, LLC , EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC. and others
Cause Of Action: 15 U.S.C. § 1681
Abujaber v. Hsbc Bank USA, NA
as 0:2015cv62384
Plaintiff: Karam Abujaber
Defendant: Hsbc Bank USA, NA
Cause Of Action: 28 U.S.C. § 1331
Aquino v. Experian Information Solutions, Inc. et al
as 1:2015cv23967
Plaintiff: Kazuna Aquino
Defendant: Experian Information Solutions, Inc., Equifax Information Services, LLC, Transunion LLC and others
Cause Of Action: 15 U.S.C. § 1681
Cline v. HSBC Bank USA, NA
as 5:2015cv12903
Plaintiff: Karalyn Cline
Defendant: HSBC Bank USA, NA
Cause Of Action: 28 U.S.C. § 1441
Oikemus et al v. Fidelity Mortgage Services, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv03899
Plaintiff: Edward Oikemus, Jr. and Tracy Oikemus
Defendant: Fidelity Mortgage Services, Inc., Delta Funding Corporation, HSBC Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1446

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