Cases 1 - 10 of 452
Kinetic Systems Incorporated v. United Integrated Services (USA) Corporation et al
as 2:2023cv02294
Plaintiff:
Kinetic Systems Incorporated
Defendant:
United Integrated Services (USA) Corporation and TSMC Arizona Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Aniel v. HSBC Bank USA. N.A. As Trustee For Deutsche Alt-A Securities Mortgage Loan Trust, Series 2007-OA5 et al
as 3:2023cv04355
Plaintiff:
Erlinda Aniel and Erlinda Abibas Aniel
Defendant:
HSBC Bank USA. N.A. As Trustee For Deutsche Alt-A Securities Mortgage Loan Trust, Series 2007-OA5 and Western Progressive LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kapila v. Selene Finance LP et al
as 3:2023cv03165
Plaintiff:
VAGISH KAPILA
Defendant:
Selene Finance LP and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Rickey Gilliam, et al v. HSBC Bank USA, National Association, et al
as 23-55039
Plaintiff / Appellant:
RICKEY M. GILLIAM and BARBARA L. GILLIAM
Defendant / Appellee:
HSBC BANK USA, NATIONAL ASSOCIATION, as Trustee or Structured adjustabke rate mortage loan trust, Mortgage pass through certificate, series 2005-18, NATIONSTAR MORTGAGE LLC and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
HSBC Bank USA National Association v. Jorge Gutierrez et al
as 5:2023cv00021
Plaintiff:
USBC Bank USA National Association
Defendant:
Jorge Gutierrez and DOES 1 through 25, inclusive
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Rickey M. Gilliam et al v. HSBC Bank USA National Association et al
as 8:2023cv00027
Plaintiff:
Rickey M. Gilliam and Barbara Gilliam
Defendant:
HSBC Bank USA National Association, Nationstar Mortgage LLC and Mortgage Electronic Systems, Inc.
Manguin et al v. Becker et al
as 2:2022cv01711
Plaintiff:
Jolan Castillo Manguin and Carmen Polistico Manguin
Defendant:
John M. Becker, Eddie Jeminez, HSBC Bank USA National Association as Trustee for Merrill Lynch Mortgage Investors Inc Mortgage Pass through Certificates, Mana Series 2007 2007-A2 and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
HSBC Bank USA, National Association v. Jocelyn Valle et al
as 2:2022cv06519
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Jocelyn Valle and Does 1 through 20, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Michael Brookhyser et al v. The Wolf Firm et al
as 8:2022cv01358
Plaintiff:
Michael Brookhyser and Deborah Brookhyser
Defendant:
The Wolf Firm, A Law Corporation, HSBC Bank USA, National Association, Nationstar Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Erlinda Aniel v. PHH Mortgage Corporation, et al
as 22-15896
Plaintiff / Appellant:
ERLINDA ABIBAS ANIEL
Defendant / Appellee:
PHH MORTGAGE CORPORATION, AKA PHH Mortgage Services, WESTERN PROGRESSIVE LLC, OCWEN LOAN SERVICING, LLC and others
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