Cases 1 - 10 of 114
Symonette v. US Bank National Association et al
as 0:2023cv61804
Plaintiff:
Maurice Symonette, James Buckman and Mack Wells
Defendant:
US Bank National Association, Deutsche Bank National Trust Company, HSBC Bank USA, National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 0:2023cv60743
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Estop v. HSBC Bank USA
as 1:2022cv24012
Plaintiff:
Andrew Estop
Defendant:
HSBC Bank USA
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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
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
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 1:2021cv23379
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
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
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
Doehla v. Clinton et al
as 1:2020cv21869
Defendant:
HSBC BANK USA, N.A., WELLS FARGO BANK, N.A., Luis Costa and others
Plaintiff:
Gary Doehla
Cause Of Action: 28 U.S.C. § 1331
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