Cases 1 - 10 of 14
Royal Park Investments SA/NV v. HSBC Bank USA, National Association
as 1:2017cv07684
Plaintiff:
Royal Park Investments SA/NV
Defendant:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332
Cline v. HSBC Bank USA, National Association et al
as 1:2017cv03653
Plaintiff:
Santana Cline
Defendant:
HSBC Bank USA, National Association, Reisenfeld & Associates and Christopher Dawson
Cause Of Action: 28 U.S.C. § 1332
Triaxx Prime CDO 2006-1, Ltd. et al v. HSBC Bank USA, National Association
as 1:2015cv10096
Plaintiff:
Triaxx Prime CDO 2006-1, Ltd. , Triaxx Prime CDO 2006-2, Ltd. and Triaxx Prime CDO 2007-1, Ltd.
Defendant:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Ace Securities Corp. Home Equity Loan Trust, Series 2007-HE4 by HSBC Bank USA, National Association v. DB Structured Products, Inc.
as 1:2013cv02828
Plaintiff:
Ace Securities Corp. Home Equity Loan Trust, Series 2007-HE4 by HSBC Bank USA, National Association
Defendant:
DB Structured Products, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ACE Securities Corp. Home Equity Loan Trust, Series 2007-WM2 by HSBC Bank USA, National Association v. DB Structured Products, Inc.
as 1:2013cv02053
Plaintiff:
ACE Securities Corp. Home Equity Loan Trust, Series 2007-WM2 by HSBC Bank USA, National Association
Defendant:
DB Structured Products, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Toledo Fund, LLC v. HSBC Bank USA, National Associ
as 12-3205
Plaintiff - Appellant:
Toledo Fund, LLC
Defendant - Appellee:
HSBC Bank USA, National Association
Toledo Fund, LLC v. HSBC Bank USA, National Association
as 1:2011cv07686
Plaintiff:
Toledo Fund, LLC
Defendant:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1441
CIFG Assurance North America, Inc. v. HSBC Bank USA, National Association
as 1:2011cv07397
Plaintiff:
CIFG Assurance North America, Inc.
Defendant:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332
Schiavello et al v. HSBC Bank USA, National Association
as 1:2011cv02998
Defendant:
HSBC Bank USA, National Association
Plaintiff:
Maria Schiavello and Michael Schiavello
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
HSBC Bank USA, National Association, As Indenture Trustee For The Business Loan Express Business Loan Trust, Series 2005-A v. Kare Partners, LLC et al
as 1:2011cv00498
Plaintiff:
HSBC Bank USA, National Association, As Indenture Trustee For The Business Loan Express Business Loan Trust, Series 2005-A
Defendant:
Kare Partners, LLC , Kare Partners Billing Operations, LLC and Aditya Khindaria
Cause Of Action: 28 U.S.C. § 1332
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