Cases 1 - 10 of 34
United States of America v. Whitney et al
as 6:2021cv06755
Plaintiff:
United States of America
Defendant:
Brenda J. Whitney, HSBC Mortgage Corporation (USA), Manufacturers and Traders Trust Company and others
Cause Of Action: 28 U.S.C. § 1345
Poblete v. Mortgage Electonic Registration System, Inc. et al
as 1:2019cv06052
Defendant:
Mortgage Electonic Registration System, Inc., US Bank Trust National Association, HSBC Bank USA, National Association and others
Plaintiff:
Pablo Poblete
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jackling v. HSBC Bank, N.A. (USA)
as 19-2874
Defendant / Appellee:
HSBC and HSBC Mortgage Corporation (USA)
Plaintiff / Appellant:
William T. Jackling
Defendant:
Trans Union
Rubino et al v. HSBC Bank USA, N.A. et al
as 7:2019cv02154
Defendant:
HSBC Bank USA, N.A., PHH Mortgage Corporation, HSBC Mortgage Corporation (USA) and others
Plaintiff:
John Rubino, Beverly Guity, Emily Freidberg and others
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, N.A. v. Cane et al
as 2:2018cv05226
Defendant:
Carolina Nunez, Felix Nunez, Jeffrey T. Cane and others
Plaintiff:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America ex re v. Bank of America Corporation
as 18-2214
Plaintiff:
ABC
Plaintiff - Appellant:
United States of America ex rel. Peter D. Grubea
Defendant - Appellee:
Bank of America, N.A., J.P. Morgan Chase & Co. and J.P. Morgan Chase Bank, N.A.
Defendant:
DEF, HSBC Bank USA, N.A., HSBC Finance Corporation and others
Tardibuono-Quigley v. HSBC Mortgage Corporation (USA) et al
as 7:2015cv06940
Plaintiff:
Dawn Tardibuono-Quigley
Defendant:
HSBC Mortgage Corporation (USA) , HSBC Bank USA, N.A., PHH Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Ritter v. HSBC Bank USA, N.A. et al
as 1:2015cv05693
Plaintiff:
Aaron Ritter
Defendant:
HSBC Bank USA, N.A., HSBC Mortgage Corporation (USA), HSBC North America Holdings, Inc. and others
Cause Of Action: 29 U.S.C. § 201
Jackling v. HSBC Bank, N.A. (USA) et al
as 6:2015cv06148
Plaintiff:
William T. Jackling
Defendant:
HSBC Bank, N.A. (USA) and HSBC Mortgage Corporation (USA)
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Sample et al
as 6:2014cv06454
Plaintiff:
United States of America
Defendant:
Eleanor Sample, HSBC Mortgage Corporation (USA), John Doe and others
Cause Of Action: 28 U.S.C. § 1345
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