Cases 21 - 30 of 30
Molbayli et al v. PHH Mortgage Corporation et al
as 2:2014cv05479
Defendant:
HSBC Bank USA, N.A., HSBC Mortgage Services Inc. and PHH Mortgage Corporation
Plaintiff:
Dilaver Molbayli and Marie Molbayli
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Francis v. HSBC Bank USA, N.A.
as 1:2012cv01520
Plaintiff:
Gabriel Francis
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vera v. The Republic of Cuba
as 1:2012cv01596
Plaintiff:
Aldo Vera, Jr.
Petitioner:
Alfredo Villoldo, Jeanette Fuller Hausler, Gustavo Villoldo and others
Defendant:
The Republic of Cuba and Banco Financiero Internacional S.A.
Garnishee:
RBS Citizens, N.A., Deutsche Bank Trust Company Americas, Commerzbank AG and others
Respondent:
Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., Bank of New York Mellon and others
3Rd Party Defendant:
BBVA Colombia S.A., AT&T Corp., Banco Bilbao Vizcaya Argentaria S.A. and others
Not Yet Classified:
MOPEDS Slovakia L.T.D., Unicredit Bank Czech Republic and Slovakia, a.s. and Wiliam Fuller
Alternative Dispute Resolution (Adr) Provider:
Banco do Brasil, S.A., BPD Bank, Banco Internacional De Comercio, S.A. and others
Intervenor:
National Bank of Canada, National Bank Financial Group and Gustavo E. Villoldo
Cause Of Action: 28 U.S.C. § 1331
Have Result Investments Limited v. Standard Chartered Bank et al
as 1:2011cv09355
Petitioner:
Have Result Investments Limited
Respondent:
Standard Chartered Bank, Credit Suisse, BNY Mellon and others
Cause Of Action: 28 U.S.C. § 1782
Rubin et al v. Hamas-Islamic Resistance Movement et al
as 1:2011cv08716
Plaintiff:
Jenny Rubin , Deborah Rubin , Daniel Miller and others
Defendant:
Hamas-Islamic Resistance Movement, JPMorgan Chase Bank, N.A., HSBC Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
The Estate of Michael Heiser et al v. HSBC Bank USA, N.A.
as 1:2011cv01607
Petitioner:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Respondent:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Pauling-Jones et al
as 7:2010cv09405
Plaintiff:
United States of America
Defendant:
Mary Jane Pauling-Jones, HSBC Bank USA, N.A. and M&T Bank Corporation
Cause Of Action: 28 U.S.C. § 1345
Ahmad Hamad Algosaibi & Brothers Company v. Standard Chartered International (USA) Ltd. et al
as 1:2010cv08080
Plaintiff:
Ahmad Hamad Algosaibi & Brothers Company
Defendant:
Standard Chartered International (USA) Ltd., Bank of America, N.A., HSBC Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1782
Chase Bank USA, N.A. v. Secondo
as 1:2010cv05053
Plaintiff:
Chase Bank USA, N.A.
Defendant:
Michael Secondo
Thirdparty_plaintiff:
Michael Secondo
Thirdparty_defendant:
United States Small Business Administration , William Young , Rachel Baranick and others
Cause Of Action: 28 U.S.C. § 1441
NML Capital, Ltd. v. Citibank N.A. et al
as 1:2009cv00842
Respondent:
HSBC Bank USA, N.A., Bank of America, N.A. and Citibank N.A.
Petitioner:
NML Capital, Ltd.
Cause Of Action: 28 U.S.C. § 1330
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