Cases 11 - 20 of 26
Deutsche Zentral-Genossenchaft v. HSBC North America Holdings
as 14-195
Plaintiff - Appellant:
Deutsche ZentralGenossenchaftsbank AG, New York Branch, doing business as DZ Bank AG, New York Branch, HSH Nordbank AG, HSH Nordbank AG Luxembourg Branch and others
Defendant - Appellee:
HSBC North America Holdings, Inc., HSBC USA Inc., HSBC Markets (USA) Inc. and others
Bayerische Landesbank v. HSBC Holdings plc et al
as 1:2013cv03906
Plaintiff:
Bayerische Landesbank
Defendant:
HSBC Holdings plc , HSBC North America Holdings, Inc. , HSBC USA Inc. and others
Cause Of Action: 12 U.S.C. § 632 International Banking
Lorber v. Winston et al
as 2:2012cv03571
Defendant:
513 Central Park LLC, 640 Broadway Owners LLC, Sheldon M. Ganz and others
Plaintiff:
Annette Lorber
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Deutsche Zentral-Genossenchaftsbank AG, New York Branch v. HSBC North America Holdings, Inc. et al
as 1:2012cv04025
Plaintiff:
Deutsche Zentral-Genossenchaftsbank AG, New York Branch
Defendant:
HSBC North America Holdings, Inc., HSBC USA Inc., HSBC Markets (USA) Inc. and others
Consolidated_plaintiff:
HSH Nordbank AG, HSH Nordbank AG Luxembourg Branch, HSH Nordbank AG New York Branch and others
Consolidated_defendant:
Blaylock & Company Inc and Blaylock Robert Van LLC
Cause Of Action: 28 U.S.C. § 1441
HSH Nordbank AG et al v. HSBC North America Holdings, Inc. et al
as 1:2012cv04026
Plaintiff:
HSH Nordbank AG, HSH Nordbank AG Luxembourg Branch, HSH Nordbank AG New York Branch and others
Defendant:
HSBC North America Holdings, Inc., HSBC USA Inc., HSBC Markets (USA) Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Williams v. Fremont Investment and Loan et al
as 1:2012cv00403
Defendant:
Fremont Home Loan Trust 2006-B, Fremont Investment and Loan, HSBC Bank USA and others
Plaintiff:
Dale Williams
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Margulies et al v. HFC et al
as 1:2012cv00145
Defendant:
HFC, HSBC Bank USA, Inc. and HSBC Mortgage Services, Inc.
Plaintiff:
Allison Margulies and Jay Margulies
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Hamlett et al v. Santander Consumer USA Inc. et al
as 2:2011cv06106
Defendant:
HSBC Auto Credit Inc., HSBC Auto Finance and Santander Consumer USA Inc.
Plaintiff:
Joyce Hamlett and Letricia Hamlett
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mitan v. HSBC Bank USA, N.A.
as 1:2011cv00641
Plaintiff:
Keith J. Mitan
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332
Matin v. HSBC Bank USA, N.A.
as 1:2010cv08029
Plaintiff:
Farzana Matin
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332
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