Cases 1 - 10 of 20
HSBC Bank USA National Association v. Burgos et al
as 1:2024cv22241
Defendant:
Juan Gomez, Unknown Spouse of Juan Gomez, Rafael Burgos and others
Plaintiff:
HSBC Bank USA National Association
Cause Of Action: 28 U.S.C. § 1443 cv Notice of Removal - Civil Rights Cases
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
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
Dorsey v. Miami Dade County et al
as 1:2017cv22608
Plaintiff:
Hencile Dorsey, Sr.
Defendant:
Miami Dade County, Jaime Gascon, Tara C. Smith and others
Cause Of Action: 42 U.S.C. § 1983
Garcia v. HSBC BANK USA, NATIONAL ASSOCIATION, as trustee for Merrill Lynch Mortgage Investors, Inc., mortgage pass through certificates, series 2006-A1
as 9:2017cv80769
Defendant:
Leoncio Garcia
Plaintiff:
HSBC BANK USA, NATIONAL ASSOCIATION, as trustee for Merrill Lynch Mortgage Investors, Inc., mortgage pass through certificates, series 2006-A1
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2017cv21618
Counter_claimant:
Plaintiff v. Defendant
Thirdparty_defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter_defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446
Dorsey v. Miami-Dade County et al
as 1:2017cv21403
Plaintiff:
Hencile Dorsey , Sr.
Defendant:
Miami-Dade County, City of Miami, Village of Palmetto Bay and others
Cause Of Action: 28 U.S.C. § 1983
HSBC Bank v. Derrizo
as 0:2016cv60955
Defendant:
Lloyd Derrizo
Plaintiff:
HSBC Bank, USA National Association
Cause Of Action: 28 U.S.C. § 1331
HSBC Bank USA, National Association v. Diaz-Piedra et al
as 0:2016cv60119
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Cristian R. Diaz-Piedra and Alan R. Back
Cause Of Action: 28 U.S.C. § 1331
LNB-017-13, LLC v. HSBC Bank USA, National Association
as 1:2014cv24800
Plaintiff:
LNB-017-13, LLC
Defendant:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1441
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.
