Cases 1 - 10 of 20
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
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
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
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
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
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
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
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