Cases 1 - 10 of 11
Associated Energy Group, LLC v. Arab Republic of Egypt et al
as 1:2022cv21884
Plaintiff:
ASSOCIATED ENERGY GROUP, LLC
Defendant:
ARAB REPUBLIC OF EGYPT and EGYPTIAN AIR FORCE
Garnishee:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Procyon Enterprises, Inc. v. Wells Fargo Bank, N.A. et al
as 1:2021cv23867
Plaintiff:
Procyon Enterprises, Inc.
Defendant:
Wells Fargo Bank, N.A. and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, N.A. v. HSBC Bank, PLC et al
as 1:2014cv21116
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
HSBC Bank, PLC and The Law Office of Senen Garcia, P.A.
Cause Of Action: 28 U.S.C. § 1332
Lopez et al v. HSBC Bank USA, N.A. et al
as 1:2014cv20798
Plaintiff:
Maria L. Lopez and Carmelo Herrera
Defendant:
HSBC Bank USA, N.A. and Mortgage Electronic Registration Systems, Inc
Cause Of Action: 28 U.S.C. § 1332
Lopez Mateus v. Barclays Capital Incorporated et al
as 1:2014cv20205
Plaintiff:
Fernando Lopez Mateus
Defendant:
Barclays Capital Incorporated , HSBC Private Bank International and Marcelo Lopez Mortensen
Cause Of Action: 28 U.S.C. § 1441
Wieler Velarde et al v. HSBC Private Bank International
as 1:2013cv22031
Plaintiff:
Myrna Wieler Velarde and Famex Investments Limited
Defendant:
HSBC Private Bank International
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Lopez v. HSBC Bank USA, N.A. et al
as 1:2013cv21104
Plaintiff:
Javier Lopez
Defendant:
HSBC Bank USA, N.A. , HSBC Mortgage Corporation , Assurant, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rimac Internacional Cia De Seguros Y Reaseguros et al v. Teamrunners Logistics, Inc. et al
as 1:2011cv22205
Plaintiff:
Rimac Internacional Cia De Seguros Y Reaseguros , Penta-Security, S.A. , HSBC La Buenos Aires Seguros and others
Defendant:
Teamrunners Logistics, Inc. and Miami Foliage Forwarders, Inc.
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company et al v. Gold Star Title Corp.
as 1:2009cv23749
Plaintiff:
Deutsche Bank National Trust Company, Deutsche Bank National Trust Company, Deutsche Bank National Trust Company and others
Defendant:
Gold Star Title Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Scarborough v. Carotex Construction, Inc. et al
as 0:2009cv60156
Plaintiff:
Edmund C. Scarborough
Defendant:
Carotex Construction, Inc., Victor Blackmon, Joyce A. Blackmon and others
Cross_claimant:
Rauland-Borg Corporation of Florida , B&R Glass and Glazing, Inc. , G. Proulx, LLC and others
Cross_defendant:
Carotex Construction, Inc., Victor Blackmon, Joyce A. Blackmon and others
Counter_claimant:
Rauland-Borg Corporation of Florida , G. Proulx, LLC , Tri-County Building Specialties, Inc. and others
Counter_defendant:
Edmund C. Scarborough and Elan Landscape, Inc.
Thirdparty_defendant:
First Mountain Bancorp, The Underwriters Group, Inc. , Underwriters Reinsurance Co., Ltd. and others
Thirdparty_plaintiff:
Edmund C. Scarborough
Mediator:
Herbert Stettin
Cause Of Action: 28 U.S.C. § 1332
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