Cases 11 - 20 of 32
SPV Osus Ltd. v. HSBC Holdings PLC et al
as 1:2018cv03497
Plaintiff:
SPV Osus Ltd.
Defendant:
HSBC Holdings PLC , HSBC Bank PLC , HSBC Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1446
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
National Interstate Ins Co v. HSBC Bank USA, NA et al
as 3:2016cv00259
Plaintiff:
National Interstate Ins Co
Defendant:
HSBC Bank USA, NA, Heidi Calloway and Pinnacle Enterprises LLC
Cause Of Action: 42 U.S.C. § 4001
Plaintiff v. Defendant
as 1:2017cv02436
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
HSBC Bank USA, NA v. Harris
as 3:2017cv00382
Plaintiff:
HSBC Bank USA, NA
Defendant:
Roney Harris
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2017cv00002
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 3:2016cv02138
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Petrella v. Avallone et al
as 3:2016cv02025
Plaintiff:
Marilynn Petrella
Defendant:
Anthony Avallone, State of Connecticut, Jonathan D. Jacbson and others
Cause Of Action: No cause code entered
La Casse v. HSBC Bank USA, NA et al
as 3:2016cv00668
Plaintiff:
Thomas J. La Casse
Defendant:
HSBC Bank USA, NA , Wells Fargo Bank, NA , Ocwen Financial Corporation and others
Cause Of Action: 18 U.S.C. § 1961
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
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