Cases 1 - 10 of 13
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
Clayton et al v. HSBC Bank USA NA
as 2:2017cv01464
Plaintiff:
Mickey Nelson Clayton
Defendant:
HSBC Bank USA NA , First American Title Insurance Company , America's Servicing Company and others
Cause Of Action: 28 U.S.C. § 1444
Diamond v. Phoenix Holdings I LP et al
as 2:2015cv01098
Plaintiff:
George Diamond
Defendant:
Phoenix Holdings I LP, HSBC Bank USA NA, Susan Paul and others
Cause Of Action: 28 U.S.C. § 1331
Bartschi v. HSBC Bank USA NA et al
as 2:2014cv01093
Plaintiff:
Carla Bartschi
Defendant:
HSBC Bank USA NA, MTC Financial Incorporated, Mortgage Electronic Systems Incorporated and others
Cause Of Action: 28 U.S.C. § 1332
Flagstaff Ranch Golf Club v. HSBC Bank USA NA
as 3:2011cv08084
Plaintiff:
Flagstaff Ranch Golf Club
Defendant:
HSBC Bank USA NA
Cause Of Action: 28 U.S.C. § 1444
Harp v. Zieve et al
as 2:2011cv00273
Plaintiff:
Juana Isabel Harp
Defendant:
Les Zieve, Ocwen Loan Servicing LLC and HSBC Bank USA NA
Cause Of Action: 28 U.S.C. § 1444
Flagstaff Ranch Golf Club v. Ocwen Loan Servicing LLC et al
as 3:2010cv08249
Plaintiff:
Flagstaff Ranch Golf Club
Defendant:
HSBC Bank USA NA
Cause Of Action: 28 U.S.C. § 1444
Sedlmayr v. Mortgage Lenders Network USA, Inc. et al
as 2:2010cv01207
Plaintiff:
Robert C Sedlmayr
Defendant:
Mortgage Lenders Network USA Incorporated, Placer Title Company Incorporated , MERSCORP Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
AOM Group, LLC v. Fidelity Mortgage Financial, et al
as 2:2010cv00972
Defendant:
Fidelity Mortgage Financial, Mortgage Electronic Registration Systems Incorporated , Ocwen Loan Servicing, LLC and others
Plaintiff:
AOM Group LLC and Diana Garcia
Cause Of Action: 28 U.S.C. § 1332
Berilo v. HSBC Mortgage Corp., U.S.A. et al.,
as 2:2010cv00485
Plaintiff:
Amira Berilo
Defendant:
HSBC Mortgage Corporation USA , Wells Fargo Bank, N.A. , National Default Servicing Corporation and others
Cause Of Action: 28 U.S.C. § 1444
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