Cases 1 - 10 of 24
Symonette v. US Bank National Association et al
as 0:2023cv61804
Plaintiff:
Maurice Symonette, James Buckman and Mack Wells
Defendant:
US Bank National Association, Deutsche Bank National Trust Company, HSBC Bank USA, National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GAIN v. HSBC Mortgage Corporation (USA)
as 9:2020cv82261
Plaintiff:
RUSSELL GAIN
Defendant:
HSBC Mortgage Corporation (USA)
Cause Of Action: 28 U.S.C. § 1332
Semexant et al v. HSBC Bank USA et al
as 0:2020cv60138
Defendant:
Albertelli Law Firm, HSBC Bank USA, Menina E. Cohen and others
Plaintiff:
Biel Semexant and Mitsouka Semexant
Cause Of Action: 28 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2018cv21754
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Srinivasamurthy et al v. HSBC Bank USA N.A
as 0:2016cv62549
Plaintiff:
Suresh Srinivasamurthy and Hemavathi G Iyengar
Defendant:
HSBC Bank USA N.A
Cause Of Action: 28 U.S.C. § 1332 Diversity
HSBC USA, National Association v. Alves et al
as 0:2016cv60975
Defendant:
Armindo Alves, Sandra E Castillo and Citibank, N.A.
Plaintiff:
HSBC USA, National Association
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
HSBC Bank v. Derrizo
as 0:2016cv60955
Defendant:
Lloyd Derrizo
Plaintiff:
HSBC Bank, USA National Association
Cause Of Action: 28 U.S.C. § 1331
Moreno v. HSBC Bank USA, NA
as 1:2015cv23611
Plaintiff:
Olga Moreno
Defendant:
HSBC Bank USA, NA
Cause Of Action: 28 U.S.C. § 1332
Deveaux et al v. HSBC Bank USA, N.A.
as 1:2015cv22667
Plaintiff:
Eddie Deveaux and Mavillea L. Deveaux
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 15 U.S.C. § 1692
Riverdale Financial Services, S.A. et al v. Germana et al
as 1:2015cv20832
Plaintiff:
Riverdale Financial Services, S.A. and Guillermo Moran Ayrolo
Defendant:
Hugo Germana, Fernando Germana, Alicia M. Sissan and others
Cause Of Action: 28 U.S.C. § 1332
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.
