Cases 31 - 40 of 42
John Hancock Life Insurance Company (U.S.A.) v. Farishian et al
as 2:2012cv03539
Counter Claimant:
Stephen Farishian
Defendant:
Stephen Farishian, HSBC Bank, USA, N.A. and Lynda Rilander
Counter Defendant:
John Hancock Life Insurance Company (U.S.A.)
Plaintiff:
John Hancock Life Insurance Company (U.S.A.)
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Wells Fargo Bank, N.A. v. HSBC Bank USA, N.A.
as 1:2010cv05140
Defendant:
HSBC Bank USA, N.A.
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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
Favour Marine SA v. HSBC Bank USA N.A. et al
as 1:2010cv05814
Petitioner:
Favour Marine SA
Respondent:
HSBC Bank USA N.A., HSBC Holdings plc and HSBC Bank PLC
Cause Of Action: 28 U.S.C. § 1333
Worldlink Shipping Limited v. HSBC Bank USA, N.A.
as 1:2010cv02788
Plaintiff:
Worldlink Shipping Limited
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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. Deutsche Bank Trust Company Americas
as 1:2009cv08323
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Sinoying Logistics Pte Ltd. v. Yi Da Xin Trading Corporation
as 1:2008cv03754
Plaintiff:
Sinoying Logistics Pte Ltd. and Acoaxet Shipping PTE LTD
Defendant:
Yi Da Xin Trading Corporation (Philippines), Yi Da Xin Trading Co. Ltd. (Hong Kong), Yi Da Xin (Hong Kong) Limited and others
Intervenor_plaintiff:
The Hongkong and Shanghai Banking Corporation Limited
Garnishee:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
