Cases 91 - 100 of 539
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
Zapata v. HSBC Holdings PLC, a United Ki
as 19-3355
Defendant / Appellee:
Grupo Financiero HSBC, SA de CV, HSBC Holdings PLC, a United Kingdom Corporation, Institucion de Banca Grupo Financier HSBC Mexico S.A. and others
Plaintiff / Appellant:
Marlene Norono, Rafael Morales, Individually and as Administrator of the Estate of Rafael Morales Valencia, E. William Zapata and others
Hamilton v. Steven J. Baum P.C. et al
as 1:2019cv09118
Defendant:
Thomas J. Tyrrell, Jr., HSBC Bank USA, Stiene & Associates, P.C. and others
Plaintiff:
Patricia A. Hamilton
Cause Of Action: 28 U.S.C. § 1331
FrontPoint Asian Event Driven v. Citibank, N.A.
as 19-2719
Plaintiff / Appellant:
Fund Liquidation Holdings LLC, as assignee and successor-in-interest to FrontPoint Asian Event Driven Fund L.P., on behalf of itself and all others similarly situated,
Defendant:
John Does, Nos. 1-50, Citibank, N.A., Citigroup Inc. and others
Defendant / Appellee:
DBS Bank Ltd., UBS AG, BNP Paribas Securities Corp. and others
Plaintiff:
FrontPoint Asian Event Driven Fund, L.P., Sonterra Capital Master Fund, LTD. and FrontPoint Asian Event Driven Fund, Ltd.
Zucker v. HSBC Bank, National Associatio
as 19-2339
Defendant / Appellee:
PHH Mortgage Corporation and HSBC Bank, USA
Plaintiff / Appellant:
Herbert Roy Zucker
Defendant:
Nassau County Recorder of Deeds
Walker et al v. Pitnell et al
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
Plaintiff v. Defendant
as 1:2019cv03916
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Plaintiff v. Defendant
as 1:2019cv00880
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Vilhena v. HSBC Bank USA, N.A.
as 1:2019cv05671
Defendant:
HSBC Bank USA, N.A.
Plaintiff:
Marcos Andre de Almeida Vilhena
Cause Of Action: 12 U.S.C. § 632
Plaintiff v. Defendant
as 1:2019cv05135
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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