Cases 1 - 3 of 3
HSBC Bank (USA), N.A. v. PAKs Holdings, LLC et al
as 1:2019cv10193
Defendant:
Patricia Riccardi, PAKs Holdings, LLC and Anthony Riccardi
Plaintiff:
HSBC Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332 ds
Deutsch et al v. ZST Digital Networks, Inc. et al
as 1:2013cv03781
Petitioner:
Peter E. Deutsch and Robert Seiden
Respondent:
ZST Digital Networks, Inc.
Garnishee:
HSBC Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Armada (Singapore) Pte Ltd. v. Bank of Communications Co. Ltd. et al
as 1:2010cv03164
Plaintiff:
Armada (Singapore) Pte Ltd.
Defendant:
Bank of Communications Co. Ltd. , HSBC Bank and Bank of China
Cause Of Action: 12 U.S.C. § 632
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