Cases 11 - 19 of 19
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
Patrick et al v. HSBC Bank USA, National Association et al
as 1:2010cv01084
Plaintiff:
Thomas M. Patrick , 1847 Central Avenue Corp. and 1847 Central Avenue LLC
Defendant:
HSBC Bank USA, National Association and HSBC Bank USA
Cause Of Action: 28 U.S.C. § 1441
Cornwall Holdings, LLC v. HSBC Bank USA, National Association
as 1:2009cv09233
Plaintiff:
Cornwall Holdings, LLC
Defendant:
HSBC Bank USA, National Association, HSBC Bank USA, National Association and HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Manufacturers and Traders Trust Company v. HSBC Bank USA, National Association et al
as 1:2008cv03093
Plaintiff:
Manufacturers and Traders Trust Company
Defendant:
HSBC Bank USA, National Association, HSBC Bank USA, National Association, HSBC Bank USA, National Association and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
HSBC Bank, USA, National Association v. The Schloss Paving Co., et al
as 1:2007cv00843
Plaintiff:
HSBC Bank, USA, National Association
Defendant:
The Schloss Paving Co.,, Schloss Materials Company and Kokosing Materials, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
American General Life Insurance Company et al v. The Costantino Presta Irrevocable Trust et al
as 1:2007cv03136
Plaintiff:
American General Life Insurance Company, American General Life Insurance Company, American General Life Insurance Company and others
Defendant:
The Costantino Presta Irrevocable Trust, Mark Seelig, Eugenio Presta and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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