Cases 1 - 10 of 151
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)
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
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
Myllmaki et al v. HSBC Bank USA
as 1:2022cv11996
Plaintiff:
Edward E Myllmaki and Linda L Myllmaki
Defendant:
HSBC Bank USA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Kusi et al v. HSBC Bank USA, National Association
as 1:2022cv11771
Plaintiff:
Kwame Kusi and Marc Gordon
Defendant:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Ozner v. HSBC Bank USA, N.A.
as 3:2021cv30046
Defendant:
HSBC Bank USA, N.A.
Plaintiff:
Michael Ozner
Cause Of Action: 28 U.S.C. § 1332
Waterfall Victoria Grantor Trust II, Series G v. Blodgett et al
as 1:2021cv10589
Interested Party:
GE Money Bank, Capital One Bank (USA), N.A., Citibank, N.A. and others
Defendant:
Anne Marie Blodgett
Plaintiff:
Waterfall Victoria Grantor Trust II, Series G
Cause Of Action: 28 U.S.C. § 1332
Sapient Providence, LLC et al v. Gallagher et al
as 1:2021cv10178
Plaintiff:
Sapient Providence, LLC, Financial Freedom Loans, Inc. 401 K Plan, Margarette, Trustee Collins and others
Defendant:
Commonwealth of Massachusetts Department of Revenue, Merrill Lynch Credit Corporation, Michael J Gallagher and others
Cause Of Action: 28 U.S.C. § 1332
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