Cases 1 - 10 of 14
HSBC Bank USA, National Association v. Forbes
as 4:2015cv01222
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Thomas Forbes
Cause Of Action: 28 U.S.C. § 1332
Macadandang, et al v. HSBC Bank USA, et al
as 3:2014cv01431
Defendant:
HSBC Bank USA National Association , Bank of America, N.A. , BAC Home Loans Servicing and others
Plaintiff:
David Macadangdang and Reulita Macadangdang
Cause Of Action: 28 U.S.C. § 1331
Lillesand Shipping Co. Ltd. v. SPT, Ltd. et al
as 3:2013cv05699
Plaintiff:
Lillesand Shipping Co. Ltd.
Defendant:
SPT, Ltd., SPT, Inc. and SPT Marine Transfer Services Ltd.
Garnishee:
Wells Fargo Bank, N.A. as successor in interest to Wells Fargo HSBC Trade Bank, N.A.
Cause Of Action: 28 U.S.C. § 1333
Grimstad Shipping Co. Ltd. v. SPT, Ltd. et al
as 3:2013cv05657
Plaintiff:
Grimstad Shipping Co. Ltd.
Defendant:
SPT, Ltd., SPT, Inc. and SPT Marine Transfer Services Ltd.
Garnishee:
Wells Fargo Bank, N.A. as successor in interest to Wells Fargo HSBC Trade Bank, N.A.
Cause Of Action: 28 U.S.C. § 1333
Lam v. Liberty Life Assurance Company of Boston
as 3:2013cv05591
Plaintiff:
Tony Lam
Defendant:
Liberty Life Assurance Company of Boston and HSBC Finance Corporation Group Long-Term Disability Plan
Cause Of Action: 29 U.S.C. § 1132
Wailea Partners, LP v. HSBC Bank USA, N.A.
as 4:2011cv03544
Plaintiff:
Wailea Partners, LP
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1331
Wailea Partners, LP v. HSBC Bank USA, N.A.
as 3:2011cv03544
Plaintiff:
Wailea Partners, LP
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1331
Smith v. Capital One Financial Corporation et al
as 3:2011cv03425
Plaintiff:
Rosalind Smith
Defendant:
Capital One Financial Corporation, Merrick Bank, HSBC Card Services and others
Cause Of Action: 15 U.S.C. § 1692
Smith v. Capital One Financial Corporation et al
as 4:2011cv03425
Plaintiff:
Rosalind Smith
Defendant:
Capital One Financial Corporation, Merrick Bank, HSBC Card Services and others
Cause Of Action: 15 U.S.C. § 1692
Cairel et al v. HSBC Mortgage Corporation et al
as 4:2010cv04172
Plaintiff:
Avel C. Cairel and Rodolfo N. Cairel
Defendant:
HSBC Mortgage Corporation, First American Title Lenders Advantage, Advanced Team Lending, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
