Cases 1 - 10 of 402
Privilege Underwriters Reciprocal Exchange v. GREE USA, Inc. et al
as 1:2024cv00158
Plaintiff:
Privilege Underwriters Reciprocal Exchange
Defendant:
GREE USA, Inc., MJC America, Ltd., Gree Electric Appliances, Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
NEWREZ LLC v. MORNEAU
as 1:2024cv00101
Plaintiff:
NEWREZ LLC doing business as SHELLPOINT MORTGAGE SERVICING
Defendant:
CLIFFORD R MORNEAU
Interested Party:
UNITED STATES OF AMERICA, UNIVERSITY CREDIT UNION, SCARLETT DAVIS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Yeshurun et al v. HSBC Bank USA, National Association
as 1:2023cv13220
Plaintiff:
Edwin R. Yeshurun, Beverly Yeshurun, Edwin R. Hilaire and others
Defendant:
HSBC Bank USA, National Association, as Trustee, in trust for the registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2006-FM2, Asset Backed Pass-Through Certificate, Select Portfolio Servicing Inc. and Michael Kruger
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Leone v. Nationstar Mortgage, LLC, et al
as 23-1856
Plaintiff / Appellant:
JASON LEONE, on behalf of himself and all others so similarly situated
Defendant / Appellee:
NATIONSTAR MORTGAGE, LLC, agent of d/b/a Mr. Cooper, HSBC BANK USA, N.A., as Trustee for Mortgage Pass-Through Certificates, Series MLMI 2005-A10 and NATIONSTAR MORTGAGE, LLC, d/b/a Mr. Cooper
Davalos v. HSBC Bank USA, National Association, et al
as 23-1564
Plaintiff / Appellant:
ROBERT DAVALOS
Defendant / Appellee:
HSBC BANK USA, N.A., as Trustee for Fremont Home Loan Trust 2006-e, Mortgage Backed Certificates, Series 2006-E, NEWREZ LLC and PHH MORTGAGE CORPORATION
Orphanos et al v. L'Oreal USA S/D, Inc. et al
as 1:2023cv11146
Plaintiff:
Jacqueline Orphanos, George Orphanos, Ulta Salon, Cosmetics & Fragrance, Inc. dba Ulta Beauty and others
Defendant:
Ulta Salon, Cosmetics & Fragrance, Inc. doing business as Ulta Beauty and L'Oreal USA S/D, Inc. doing business as Pureology
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Product Liability
Kusi, et al v. HSBC Bank USA, National Association
as 23-1438
Plaintiff / Appellant:
KWAME KUSI and MARC GORDON
Defendant / Appellee:
HSBC BANK USA, N.A., as Trustee for ACE Securities Corp. Home Equity Loan Trust Series 2006- FM1
Myllmaki v. NationStar Mortgage , LLC et al
as 1:2023cv10671
Plaintiff:
Edward E Myllmaki
Defendant:
NationStar Mortgage, LLC, HSBC Bank USA, National Association as Trustee for the Holders of Ace Securities Corp. Home Equity Loan Trust, Series 2006-CW1 Asset-Backed Pass-Through Certificates and Joseph Weeks
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Davalos v. HSBC Bank USA, National Association et al
as 1:2023cv10270
Plaintiff:
Robert Davalos
Defendant:
HSBC Bank USA, National Association, as Trustee for Fremont Home Loan Trust 2006-E, Mortgage Backed Certificates, Series 2006-E, NewRez LLC, PHH Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ghazaryan v. PHH Mortgage Corporation et al
as 1:2023cv10120
Plaintiff:
Seda H. Ghazaryan
Defendant:
PHH Mortgage Corporation and HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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