Cases 21 - 28 of 28
Kennedy et al v. HSBC Bank, USA, N.A. et al
as 1:2013cv00068
Defendant:
HSBC Bank, USA, N.A. and Ocwen Loan Servicing, LLC
Plaintiff:
Verna Kennedy and Ana Kerr
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Cruz v. HSBC Bank USA, N.A.
as 2:2012cv06088
Plaintiff:
John Cruz
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Levin et al v. HSBC Bank USA, N.A. et al
as 2:2011cv00701
Plaintiff:
33 Seminary LLC, Binghousing Inc. and Ofra Levin
Defendant:
HSBC Bank USA, N.A., HSBC North America Holdings Inc. and HSBC USA Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Luria et al v. HSBC Bank USA, N.A.
as 1:2010cv07110
Plaintiff:
Amy J. Luria and Robert Luria
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441
Luria et al v. HSBC Bank USA, N.A.
as 2:2010cv00537
Defendant:
HSBC Bank USA, N.A.
Plaintiff:
Amy J. Luria and Robert Luria
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
HSBC Bank USA, N.A. v. A.T.A. Construction Corp.
as 1:2009cv00529
Plaintiff:
HSBC Bank USA, N.A. and HSBC Bank USA, N.A.
Defendant:
A.T.A. Construction Corp.
Cause Of Action: Diversity
Grand Income Tax, Inc. et al v. HSBC Taxpayer Financial Services, Inc et al
as 1:2008cv00346
Plaintiff:
Grand Income Tax, Inc. and Suncoast Financial Solutions, Inc.
Defendant:
HSBC Taxpayer Financial Services, Inc and HSBC Bank USA, N.A.
Cause Of Action: Diversity
Brava Investments Development LTD. v. HSBC Bank USA N.A.
as 1:2007cv03205
Plaintiff:
Brava Investments Development LTD. and Brava Investments Development LTD.
Defendant:
HSBC Bank USA N.A. and HSBC Bank USA N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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