Cases 11 - 20 of 306
Associated Energy Group, LLC v. Arab Republic of Egypt et al
as 1:2022cv21884
Plaintiff:
ASSOCIATED ENERGY GROUP, LLC
Defendant:
ARAB REPUBLIC OF EGYPT and EGYPTIAN AIR FORCE
Garnishee:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
HSBC Bank USA v. Alfred Lariviere
as 22-10018
Plaintiff / Appellee:
HSBC BANK USA
Defendant / Appellant:
ALFRED LARIVIERE
HSBC Bank USA v. Lariviere
as 0:2021cv62247
Plaintiff:
HSBC Bank USA
Defendant:
Alfred Lariviere
Cause Of Action: 28 U.S.C. § 1332
Procyon Enterprises, Inc. v. Wells Fargo Bank, N.A. et al
as 1:2021cv23867
Plaintiff:
Procyon Enterprises, Inc.
Defendant:
Wells Fargo Bank, N.A. and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441
PROCYON ENTERPRISES INC. v. Wells Fargo Bank, N.A. et al
as 1:2021cv23379
Plaintiff:
PROCYON ENTERPRISES INC.
Defendant:
Wells Fargo Bank, N.A., HSBC Bank USA, N.A. and Wells Fargo, N.A.
Cause Of Action: 28 U.S.C. § 1331
Greene v. Ocwen Financial Corporation et al
as 1:2020cv03686
Defendant:
Ocwen Financial Corporation, HSBC Bank USA, N.A., PHH Mortgage Corporation and others
Plaintiff:
Thane A. Greene
Cause Of Action: 28 U.S.C. § 1444
Manchinelli Granados, as Personal Representative of the Estate of Juan Carlos Arellano Jimenez v. HSBC BANK USA NA et al
as 1:2020cv22470
Respondent:
HSBC Mexico, S.A., HSBC Private Bank, Institucion de Banca Multiple and others
Petitioner:
Isaac Gabriel Manchinelli Granados, as Personal Representative of the Estate of Juan Carlos Arellano Jimenez
Cause Of Action: 28 U.S.C. § 1332
Manchinelli Granados, as Personal Representative of the Estate of Juan Carlos Arellano Jimenez v. HSBC BANK USA NA et al
as 1:2020cv22469
Respondent:
HSBC Private Bank, Institucion de Banca Multiple, HSBC North America Holdings and others
Petitioner:
Isaac Gabriel Manchinelli Granados, as Personal Representative of the Estate of Juan Carlos Arellano Jimenez
Cause Of Action: 28 U.S.C. § 1332
Marvin Smith, III, et al v. HSBC Bank USA, et al
as 20-11641
Plaintiff / Appellant:
MARVIN B. SMITH, III and SHARON H. SMITH
Defendant / Appellee:
HSBC BANK USA, GEREMY WALDEN GREGORY, HSBC BANK USA, NATIONAL ASSOCIATION, as Trustee for the Holders of BCAP LLC Trust 2006-AA2 and others
Marvin Smith, III, et al v. HSBC Bank USA, et al
as 20-11640
Plaintiff / Appellant:
MARVIN B. SMITH, III and SHARON H. SMITH
Defendant / Appellee:
HSBC BANK USA, HSBC BANK USA, NATIONAL ASSOCIATION, as Trustee for the Holders of BCAP LLC Trust 2006-AA2 and HSBC BANK USA, N.A.
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