Cases 71 - 80 of 104
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
HSBC Bank U.S.A. N.A. v. Doldo & Neddo, P.C. et al
as 7:2011cv00054
Plaintiff:
HSBC Bank U.S.A. N.A.
Defendant:
Doldo & Neddo, P.C. , Todd J. Doldo , Anthony M. Neddo and others
Cause Of Action: 28 U.S.C. § 1332
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
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
Fairfield Sentry Limited ( In Liquidation) v. Zurich Capital Markets Company et al
as 1:2010cv06623
Plaintiff:
Fairfield Sentry Limited ( In Liquidation)
Defendant:
Zurich Capital Markets Company, Banco ITAU Europa Luxembourg, Bank Morgan Stanley AG and others
Cause Of Action: 28 U.S.C. § 1332
Fairfield Sentry Limited (In Liquidation) v. HSBC Securities Services (Luxembourg) SA et al
as 1:2010cv06590
Plaintiff:
Fairfield Sentry Limited (In Liquidation)
Defendant:
HSBC Securities Services (Luxembourg) SA and Beneficial Owners of the Accounts Held in the Name of HSBC Securities Services 1-1000
Cause Of Action: 28 U.S.C. § 1441
Fairfield Sentry Limited ( In Liquidation) v. HSBC Private Bank (Suisse) SA et al
as 1:2010cv06602
Plaintiff:
Fairfield Sentry Limited ( In Liquidation)
Defendant:
HSBC Private Bank (Suisse) SA and Beneficial Owners of the Accounts Held In the Name of HSBC Private Bank (Suisse) SA 1-1000
Cause Of Action: 28 U.S.C. § 1441
Fairfield Sentry Limited (In Liquidation) et al v. HSBC Private Bank (Guernsey) Ltd. et al
as 1:2010cv06591
Plaintiff:
Fairfield Sentry Limited (In Liquidation) and Fairfield Sigma Limited (In Liquidation)
Defendant:
HSBC Private Bank (Guernsey) Ltd. and Beneficial Owners of the Accounts Held in the Name of HSBC Private Bank (Guernsey) Ltd 1-1000
Cause Of Action: 28 U.S.C. § 1441
Fairfield Sentry Limited (In Liquidation) v. FS/HSBC Private Banking Nom et al
as 1:2010cv06589
Plaintiff:
Fairfield Sentry Limited (In Liquidation)
Defendant:
FS/HSBC Private Banking Nom and Beneficial Owners of the Accounts Held in the Name of FS/HSBC Private Banking Nom 1-1000
Cause Of Action: 28 U.S.C. § 1441
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