Cases 1 - 10 of 29
Kingdom Group Investments LLC v. HSBC Bank USA National Association
as 3:2023cv00807
Plaintiff:
KINGDOM GROUP INVESTMENTS, LLC and Kingdom Group Investments LLC
Defendant:
HSBC BANK USA, NATIONAL ASSOCIATION and HSBC Bank USA National Association
Not Classified By Court:
ADR Provider
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Thomas et al v. HSBC Bank USA, National Association
as 3:2016cv00322
Plaintiff:
Daniel Thomas and Tami Thomas
Defendant:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332
LAGB, LLC. v. Mama Kio's Grill, Inc. et al
as 3:2016cv00698
Plaintiff:
LAGB, LLC.
Defendant:
Mama Kio's Grill, Inc. , Trimark Payment Systems, LLC, Total Merchant Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Henry A. Garza, et al v. HSBC Bank USA, N.A.
as 5:2015cv00189
Plaintiff:
Henry A. Garza and Margo L. Garza
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
HSBC Bank USA v. J.K's Discount Shoppe, Inc. et al
as 3:2014cv00996
Plaintiff:
HSBC Bank USA
Defendant:
J.K.'s Discount Shoppe, Inc., Ajit S. Asi and Bhupender S. Asi
Cause Of Action: 28 U.S.C. § 1332
Favors et al v. W.R. Starkey Mortgage LLP et al
as 3:2014cv03952
Plaintiff:
Michael A Favors and Tammy L Favors
Defendant:
WR Starkey Mortgage LLP , HSBC BANK USA National Association , Wells Fargo Bank NA and others
Cause Of Action: 12 U.S.C. § 191
Puente et al v. HSBC Bank USA, N.A., as Trustee on behalf of ACE Securities Corp. Home Equity Loan Trust and for the registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2007-ASAP1, Asset Backed
as 3:2012cv00380
Plaintiff:
Marco Puente and Norma Puente
Defendant:
HSBC Bank USA, N.A., as Trustee on behalf of ACE Securities Corp. Home Equity Loan Trust and for the registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2007-ASAP1, Asset Backed
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Young et al v. HSBC Bank USA, National Association, as Indenture Trustee of the Fieldstone Mortgage Investment Trust, Series 2006-1
as 4:2012cv00797
Plaintiff:
Kyle Young and Amanda Young
Defendant:
HSBC Bank USA, National Association, as Indenture Trustee of the Fieldstone Mortgage Investment Trust, Series 2006-1
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gauci et al v. Homeward Residential, et al
as 1:2012cv00391
Plaintiff:
Karen Gauci and Joseph Gauci
Defendant:
HSBC Bank USA, National Association and Homeward Residential
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ramos et al v. Wells Fargo Bank, N.A. et al
as 7:2012cv00382
Plaintiff:
Luis Ramos and Virginia Ramos
Defendant:
Wells Fargo Bank, N.A. , HSBC Bank USA, N.A. and Monty Medley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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