Cases 1 - 4 of 4
President v. HSBC Bank USA, N.A.
as 9:2016cv80926
Plaintiff:
Andrew President
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 15 U.S.C. § 1692
Heinrich et al v. HSBC Bank USA, N.A.
as 0:2014cv60659
Plaintiff:
Thomas Heinrich and Maria Heinrich
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 2201
Steelman Partners LLP v. Sanya Gaosheng Investment Company Ltd
as 1:2014mc20248
Plaintiff:
Steelman Partners LLP
Defendant:
Sanya Gaosheng Investment Company Ltd
Garnishee:
HSBC Bank USA N.A
Cause Of Action: Registration of Foreign Judgment
Sun Life Assurance Company of Canada v. De Biasi et al
as 1:2011cv20940
Plaintiff:
Sun Life Assurance Company of Canada
Defendant:
Marcos Melchior De Biasi, Anna Maria De Biasi and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 2201
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