Real Property Cases filed in the US District Court for the Southern District of New York
Rubino et al v. HSBC Bank USA, N.A. et al
as 7:2019cv02154
Defendant: HSBC Bank USA, N.A., PHH Mortgage Corporation, HSBC Mortgage Corporation (USA) and others
Plaintiff: John Rubino, Beverly Guity, Emily Freidberg and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Cercena et al
as 7:2018cv08809
Plaintiff: U.S. Bank National Association
Defendant: HSBC Bank USA, N.A. and Catherine A. Cercena
Cause Of Action: 28 U.S.C. § 1332 fc
Farrell v. HSBC Bank USA, N.A.
as 7:2017cv06337
Plaintiff: Paul Farrell
Defendant: HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Giacalone et al
as 1:2013cv06655
Plaintiff: United States of America
Defendant: Louis Giacalone, Fairmount Funding, Ltd., HSBC Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
HSBC Bank USA, N.A. v. Walters et al
as 1:2013cv02306
Plaintiff: HSBC Bank USA, N.A.
Defendant: Wendell Walters, Bank of America, United States Of America and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Valderrama et al v. Transcontinental Lending Group, Inc. et al
as 7:2013cv01465
Plaintiff: Piedad Valderrama and Carlos Arturo Barragan
Defendant: Transcontinental Lending Group, Inc., Wells Fargo Bank, N.A. and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability

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