Cases 1 - 10 of 10
Case v. Wells Fargo Bank, N.A. et al
as 4:2019cv04698
Defendant:
Wells Fargo Bank, N.A., HSBC Bank USA, Berkshire Hathaway, Inc. and others
Plaintiff:
Charles Vincent Case
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Sam Levine v. EverBank Financial Corp., et al
as 17-11180
Plaintiff - Appellant:
SAM LOUIS LEVINE
Defendant - Appellee:
EVERBANK FINANCIAL CORP., a.k.a. Everbank, HSBC BANK USA, N.A., HSBC NORTH AMERICA HOLDINGS, INC. and others
Sam Levine v. EverBank Financial Corp., et al
as 17-11140
Plaintiff - Appellant:
SAM LOUIS LEVINE
Defendant - Appellee:
EVERBANK FINANCIAL CORP., HSBC BANK USA, N.A., HSBC BANK USA, N.A. and others
Levine v. EverBank Financial Corp. et al
as 1:2016cv04543
Plaintiff:
Sam L. Levine
Defendant:
EverBank Financial Corp. , HSBC Bank USA, N.A. , HSBC North America Holdings, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Rossell et al v. HSBC North America Holdings, Inc. et al
as 2:2016cv00076
Plaintiff:
Jeffrey Rossell and Maureen A. Rossell
Defendant:
HSBC North America Holdings, Inc. , HSBC Finance Corporation , HSBC Mortgage Corporation (USA) and others
Cause Of Action: 28 U.S.C. § 1441
Cox et al v. Beneficial Financial 1 Inc. et al
as 1:2014cv02317
Plaintiff:
Gennes L Cox and Linda D. Cox
Defendant:
Beneficial Financial 1 Inc. , Household Finance Corporation , HSBC Finance Corporation and others
Cause Of Action: 21 U.S.C. § 0881
Kathy L. Nagie et al v. HSBC North America Holdings Inc. et al
as 2:2013cv05515
Plaintiff:
Esmerita Alvarez, Hector D. Alvarez, Jr., Tina T. Anderson and others
Defendant:
Does, HSBC Bank USA, N.A., HSBC Finance Corporation and others
Neal v. Household Finance Corporation II et al
as 3:2013cv00206
Plaintiff:
Christy A. Neal
Defendant:
Household Finance Corporation II , Household Finance Corporation , Household International Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Motton v. Fidelity Mortgage, Inc. et al
as 2:2011cv02432
Plaintiff:
Vanessa Motton
Defendant:
Fidelity Mortgage, Inc., Fidelity Mortgage, Inc. of Illinois, Ocwen Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Prueitt v. HSBC North America Holdings, Inc. et al
as 1:2010cv00887
Defendant:
BAC Home Loans Servicing, LP, Bank of America, N.A., HSBC Bank, USA, National Association and others
Plaintiff:
Thell G Prueitt
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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