Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 74
Phoenix Light SF Limited et al v. HSBC Bank USA, National Association We have downloadable decisions or orders for this case
as 1:2014cv10101
Plaintiff: Phoenix Light SF Limited, C-Bass CBO XVII Ltd., Silver Elms CDO II Limited and others
Defendant: HSBC Bank USA, National Association
Not Classified By Court: PIMCO Europe Ltd. (Subsidiary)-London, United Kingdom
Interested Party: Triaxx Prime CDO 2006-1, Ltd., Triaxx Prime CDO 2006-2, Ltd. and Triaxx Prime CDO 2007-1, Ltd.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 23-133
Plaintiff / Appellant: Plaintiff v. Defendant
Defendant / Appellee: Plaintiff v. Defendant
Phoenix Light SF Limited v. HSBC Bank USA, National Association
as 22-1157
Plaintiff / Appellant: Phoenix Light SF Limited, in its own right, and in the right of Blue Heron Funding II, Ltd., Blue Heron Funding V, Ltd., Kleros Preferred Funding V Plc, Silver Elms Cdo Plc, Silver Elms CDO II Limited, CBass CBO XIV Ltd., C-BASS CBO XVII Ltd., and each of Blue Heron Funding II, Ltd., Blue Heron Funding V, Ltd. Kleros Preferred Funding V Plc, Silver Elms CDO Plc,, Silver Elms CDO II Limited, in their own right and others
Defendant / Appellee: HSBC Bank USA, National Association
Plaintiff v. Defendant
as 1:2021cv00329
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Walker v. Pitnell
as 20-3642
Defendant / Appellee: HSBC Bank USA, National Association, as Trustee for SG Mortgage Securities Trust 2006-FRE1, Gross Polowy Law Firm, Elpiniki Bechakas and others
Plaintiff / Appellant: Conrad Walker
Hauter v. HSBC Bank USA, National Association
as 1:2019cv07036
Plaintiff: Rushdy Hauter
Defendant: HSBC Bank USA, National Association
Walker et al v. Pitnell et al We have downloadable decisions or orders for this case
as 1:2019cv04344
Defendant: Anthony L. Pitnell, Esq., HSBC Bank USA, National Association, Gross Polowy, LLC and others
Plaintiff: Conrad Walker
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Walker v. Pitnell
as 19-3413
Defendant / Appellee: HSBC Bank USA, National Association, as Trustee for SG Mortgage Securities Trust 2006-FRE1, Gross Polowy Law Firm, Elpiniki Bechakas and others
Plaintiff / Appellant: Conrad Walker
Poblete v. Mortgage Electonic Registration System, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv06052
Defendant: Mortgage Electonic Registration System, Inc., US Bank Trust National Association, HSBC Bank USA, National Association and others
Plaintiff: Pablo Poblete
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sage v. HSBC Bank USA National Association We have downloadable decisions or orders for this case
as 1:2018cv01494
Plaintiff: Gregory Sage
Defendant: HSBC Bank USA National Association
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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