Cases 1 - 10 of 26
HSBC BANK, USA v. SHIM et al
as 2:2023cv01245
Plaintiff:
HSBC BANK, USA
Defendant:
DAE SUNG SHIM, MRS. DAE SUNG SHIM, SUNG HO MO and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal- Breach of Contract
SHIM v. HSBC BANK USA, N.A. et al
as 2:2021cv20364
Plaintiff:
DAE S. SHIM
Defendant:
HSBC BANK USA, N.A. and WELLS FARGO BANK NA
Cause Of Action: 28 U.S.C. § 1332
MO et al v. NORTHFIELD APPRAISAL SERVICES, LLC et al
as 2:2021cv10581
Plaintiff:
DAE S. SHIM and SUNG H. MO
Defendant:
WELLS FARGO BANK, N.A., TIAA BANK, HSBC BANK USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
LEIBA v. KIVEN DAVIS REAL ESTATE et al
as 2:2018cv05249
Defendant:
KIVEN DAVIS REAL ESTATE, OCWEN MORTGAGE, HSBC and others
Plaintiff:
ANDREA MARIA LEIBA
Cause Of Action: 28 U.S.C. § 1331
Lurline McLean v. HSBC Finance Corp
as 16-4033
Plaintiff - Appellant:
LURLINE MCLEAN, on behalf of hereself and all others similarly situated
Defendant - Appellee:
HSBC FINANCE CORP
FLAMMIA et al v. NARRAGANSETT BAY INSURANCE COMPANY et al
as 2:2016cv01149
Plaintiff:
JOSEPH FLAMMIA and PAMELA BAYNTON
Defendant:
NARRAGANSETT BAY INSURANCE COMPANY , SELECTIVE INSURANCE COMPANY OF NEW ENGLAND , NATIONAL FLOOD INSURANCE PROGRAM and others
Cause Of Action: 42 U.S.C. § 4072 Payment of Flood Insurance Claim
MALDONADO v. BANK OF AMERICA et al
as 5:2014cv06783
Plaintiff:
VICTOR MALDONADO
Defendant:
BANK OF AMERICA, HSBC BANK, USA and NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
HSBC BANK USA, NATIONAL ASSOCIATION v. S&S AUTOMOTIVE SALES, INC. et al
as 2:2014cv00775
Plaintiff:
HSBC BANK USA, NATIONAL ASSOCIATION
Defendant:
S&S AUTOMOTIVE SALES, INC. and TROY FINK
Cause Of Action: 28 U.S.C. § 1332
Edward Esslinger, et al v. HSBC Bank NV, et al
as 12-4521
Plaintiff - Appellee:
EDWARD ESSLINGER, GLORIA GLOVER, ARDATH ROGERS, and all others similarly situated and others
Defendant - Appellee:
HSBC BANK NV and HSBC CARD SERVICES
Defendant:
HSBC USA, HSBC FIN CORP and HSBC BANK USA
Movant - Appellant:
KIMBERLY PETERSON
Edward Esslinger, et al v. HSBC Bank NV, et al
as 12-4549
Plaintiff - Appellee:
EDWARD ESSLINGER, GLORIA GLOVER, ARDATH ROGERS, and all others similarly situated and others
Defendant - Appellee:
HSBC BANK NV and HSBC CARD SERVICES
Defendant:
HSBC USA, HSBC FIN CORP and HSBC BANK USA
Movant - Appellant:
SHERRY SHAHIN
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