Cases 1 - 10 of 368
Wells Fargo USA Holdings, Inc v. Carter et al
as 4:2024cv00288
Plaintiff:
Wells Fargo USA Holdings, Inc
Defendant:
Ernest Lee Carter and Helen Ruth Carter
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wells Fargo USA Holdings INC v. Carter et al
as 4:2024cv00287
Plaintiff:
WELLS FARGO USA HOLDINGS, INC
Defendant:
Ernest Lee Carter and HELEN RUTH ERNEST
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Bembry v. HSBC Bank USA et al
as 3:2024cv00404
Plaintiff:
Kendrick Bembry
Defendant:
HSBC BANK USA NA, PHH Mortgage Corporation and HSBC Bank USA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
HSBC Bank USA v. Balderrama et al
as 3:2024cv00042
Plaintiff:
HSBC Bank USA, National Association, as Trustee for the Benefit of Peoples Financial Realty Mortgage Securities Trust, Series 2006-1, Mortgage Pass-Through Certificates, Series 2006-1
Defendant:
Jose Balderrama and Maria Balderrama
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hall et al v. City of Mesquite et al
as 3:2024xc00230
Plaintiff:
Bethany Hall and Antonio Holmes
Defendant:
City of Mesquite, Sarnova Holdings, Inc., Bound Tree Medical, LLC and others
Intervenor:
Sarnova HC, LLC, Third Coast Insurance Company and Sarnova HC LLC
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Hall et al v. City of Mesquite et al
as 3:2024cv00231
Plaintiff:
Bethany Hall and Antonio Holmes
Intervenor:
Third Coast Insurance Company and Sarnova HC LLC
Defendant:
City of Mesquite, Sarnova Holdings Inc, Bound Tree Medical LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
HSBC Bank USA National Association v. Hall et al
as 3:2024cv00177
Plaintiff:
HSBC Bank USA National Association
Defendant:
Regina Hall, Anastasia Hall and Rhonda Bowens
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TERRY GRAHAM INTERESTS, LTD et al v. CENTURYLINK COMMUNICATIONS, LLC et al
as 6:2023cv00602
Plaintiff:
TERRY GRAHAM INTERESTS, LTD and GRAHAM AND HAIRSTON INVESTMENTS, LLC
Defendant:
CENTURYLINK COMMUNICATIONS, LLC and ALTICE USA, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Phillips v. HSBC Bank USA, et al
as 4:2023cv03822
Plaintiff:
Herbert Phillips
Defendant:
HSBC Bank USA, N.A., as Trustee on behalf of ACE Securities Corp. Home Equity Loan Trust and for the registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2007-HE2, Asset Backed Pa and HSBC Bank USA, N.A.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Klinger, Jr. et al v. HSBC Bank USA as Trustee for Merrill Lynch Mortgage Investors, INC., Mortgage Pass-Through Certificates, MANA Series 2007-AF1
as 3:2023cv00204
Plaintiff:
Paul Wesley Klinger, Jr. and Mindee Karine Klinger
Defendant:
HSBC Bank USA as Trustee for Merrill Lynch Mortgage Investors, INC., Mortgage Pass-Through Certificates, MANA Series 2007-AF1 and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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