Cases filed in New York
Cases 1 - 10 of 39
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 We have downloadable decisions or orders for this case
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
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
Graham et al v. HSBC Mortgage Corporation et al We have downloadable decisions or orders for this case
as 1:2018cv04196
Plaintiff: Iris Graham and Victor Graham
Defendant: HSBC Mortgage Corporation, OCWEN Loan Servicing, LLC and Stewart Title Agency
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2016cv00575
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Tardibuono-Quigley v. HSBC Mortgage Corporation (USA) et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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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