| 21-1002 |
Arthur Lopez v. HSBC Bank USA, N.A., et al. |
Ninth Circuit |
2022-01-14 |
Denied |
banking-regulations civil-rights consumer-protection due-process federal-liability financial-regulation mortgage mortgage-disclosure truth-in-lending |
Whether HSBC Bank USA, NA and former FBI Director James Comey should be held accountable for violations of mortgage/home equity protection statutes an… |
| 21-599 |
Margaret L. Kinney v. HSBC Bank USA, N.A. |
Tenth Circuit |
2021-10-26 |
Denied |
bankruptcy bankruptcy-court chapter-13 completion-discharge debtor-rights discharge modification motion-to-dismiss payment plan plan-modification |
Should a bankruptcy court deny a motion to dismiss and/or grant a completion discharge when there remains a shortfall that the debtor is willing and a… |
| 20-1537 |
Terence K. Dickinson v. HSBC Bank USA, N.A., et al. |
Ninth Circuit |
2021-05-04 |
Denied |
congressional-act constitutional-law federal-courts federalism judicial-review legal-interpretation legislative-authority legislative-intent separation-of-powers statutory-construction statutory-interpretation |
Whether the [Act] passed by Congress is to be adhered to by the United States Federal Courts, or whether the lower court was correct in relegating the… |
| 20-5567 |
Linda Ames v. HSBC Bank USA, N.A. |
Washington |
2020-09-02 |
Denied |
assignment foreclosure jurisdiction parties quiet-title relationship statute-of-limitations summary-judgment tolling trustee-appointment unjust-enrichment |
Does the complete absence from the jurisdiction of this court from the outset of the assignment in 2011 entitle the plaintiff to claim that the statut… |
| 19-7529 |
Veronica A. Williams v. Litton Loan Services, et al. |
Third Circuit |
2020-02-03 |
Denied |
civil-rights dodd-frank-act due-process financial-fraud fraud glass-steagall-act institutional-deception mortgage-servicing pro-se-assistance pro-se-litigation |
Whether lower courts failed to facilitate due process for the Petitioner |
| 19-219 |
Joan Demarest v. HSBC Bank USA, N.A., as Trustee for the Registered Holders of Nomura Home Equity Loan, Inc., et al. |
Ninth Circuit |
2019-08-20 |
Denied |
citizenship citizenship-determination court-jurisdiction diversity diversity-jurisdiction federal-court federal-removal mortgage-investment-trust real-estate-investment-trust real-estate-trust removal trustee |
When a mortgage investment trust removes a case from federal court based on diversity, is its citizenship determined by the citizenship of each of its… |
| 19A130 |
Wendy Alison Nora v. HSBC BANK USA, N.A., National Association for the Benefit of Ace Securities Corp. Home Equity Loan Trust, Series 2006-NC3, Asset Backed Pass-Through Certificates |
Seventh Circuit |
2019-08-01 |
Presumed Complete |
None |
|
| 18-9717 |
Kenton G. Findlay v. HSBC Bank USA, N.A., et al. |
Florida |
2019-06-19 |
Denied |
14th-amendment 5th-amendment civil-procedure constitutional-violation disqualification due-process fifth-amendment foreclosure fraud fraud-on-court impartiality judicial-impartiality |
Whether the Florida Supreme Court and the Third District Court of Appeal of Florida violated the due process protection of the 5th and 14th Amendment … |