Cases 1 - 10 of 10
Hu et al v. HSBC Bank USA N.A.
as 1:2019cv06534
Plaintiff:
Yin Lu and Michael Hu
Defendant:
HSBC Bank USA N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rabinovich et al v. HSBC Bank USA, N.A.
as 1:2017cv07127
Defendant:
HSBC Bank USA, N.A.
Plaintiff:
Chedvah Rabinovich and Jeffrey Rabinovich
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Hanes v. HSBC Bank USA, N.A.
as 2:2013cv03259
Plaintiff:
Leah Hanes
Defendant:
HSBC Bank USA N.A.
Interested Party:
Darek Jura
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Levin et al v. HSBC Bank USA, N.A. et al.
as 2:2012cv05696
Plaintiff:
33 Seminary LLC, Binghousing Inc., Ofra Levin and others
Defendant:
HSBC Bank USA, N.A., HSBC North America Holdings Inc. and HSBC USA Inc.
Petitioner:
Darek Jura
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kennedy et al v. HSBC Bank, USA, N.A. et al
as 1:2013cv00068
Defendant:
HSBC Bank, USA, N.A. and Ocwen Loan Servicing, LLC
Plaintiff:
Verna Kennedy and Ana Kerr
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Cruz v. HSBC Bank USA, N.A.
as 2:2012cv06088
Plaintiff:
John Cruz
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Levin et al v. HSBC Bank USA, N.A. et al
as 2:2011cv00701
Plaintiff:
33 Seminary LLC, Binghousing Inc. and Ofra Levin
Defendant:
HSBC Bank USA, N.A., HSBC North America Holdings Inc. and HSBC USA Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Luria et al v. HSBC Bank USA, N.A.
as 2:2010cv00537
Defendant:
HSBC Bank USA, N.A.
Plaintiff:
Amy J. Luria and Robert Luria
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
HSBC Bank USA, N.A. v. A.T.A. Construction Corp.
as 1:2009cv00529
Plaintiff:
HSBC Bank USA, N.A. and HSBC Bank USA, N.A.
Defendant:
A.T.A. Construction Corp.
Cause Of Action: Diversity
Grand Income Tax, Inc. et al v. HSBC Taxpayer Financial Services, Inc et al
as 1:2008cv00346
Plaintiff:
Grand Income Tax, Inc. and Suncoast Financial Solutions, Inc.
Defendant:
HSBC Taxpayer Financial Services, Inc and HSBC Bank USA, N.A.
Cause Of Action: Diversity
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