Cases 11 - 20 of 86
Quinn, Jr. et al v. Wells Fargo Bank, N.A. et al
as 1:2016cv06349
Plaintiff:
Joseph L. Quinn, Jr. and Mary Quinn
Defendant:
Wells Fargo Bank, N.A. , HSBC Bank, USA, National Association as Trustee for Wachovia Mortgage Loan Trust, LLC Series 2007-A and Does 1 through 100 Inclusive
Cause Of Action: 15 U.S.C. § 1638
Triaxx Prime CDO 2006-1, Ltd. et al v. HSBC Bank USA, National Association
as 1:2015cv10096
Plaintiff:
Triaxx Prime CDO 2006-1, Ltd. , Triaxx Prime CDO 2006-2, Ltd. and Triaxx Prime CDO 2007-1, Ltd.
Defendant:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Commerzbank AG v. HSBC Bank USA National Association
as 1:2015cv10032
Plaintiff:
Commerzbank AG
Defendant:
HSBC Bank USA, National Association
Cause Of Action: 15 U.S.C. § 77
Smith et al v. HSBC Bank USA, National Association et al
as 1:2015cv02778
Plaintiff:
Marvin B. Smith, III and Sharon H. Smith
Defendant:
HSBC Bank USA, National Association, Wells Fargo Bank, National Association, S. Andrew Shuping Jr. and others
Cause Of Action: 28 U.S.C. § 1331
Maxim Integrated Products, Inc.v. HSBC Bank USA, National Association et al
as 1:2015cv02168
Plaintiff:
Maxim Integrated Products, Inc.
Defendant:
HSBC Bank USA, National Association and HSBC Technology & Services (USA) Inc.
Cause Of Action: 35 U.S.C. § 271
Royal Park Investments SA/NA v. HSBC Bank USA National Association
as 1:2014cv08175
Plaintiff:
Royal Park Investments SA/NA
Defendant:
HSBC Bank USA National Association
Cause Of Action: 15 U.S.C. § 78
Suarez et al v. Bank of New York
as 1:2014cv04246
Plaintiff:
Antonio Leon Suarez , Pauline Suarez , Chris R Lamont and others
Defendant:
Bank of New York, CitiBank National Association, Deutsche Bank National Trust Company and others
Cause Of Action: 18 U.S.C. § 1961
Joao Bock Transaction Systems, LLC v. HSBC USA, Inc. et al
as 7:2014cv02881
Plaintiff:
Joao Bock Transaction Systems, LLC
Defendant:
HSBC USA, Inc. and HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 7:2014cv00622
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 522
HSBC Bank USA, National Association v. M/V Star of Palm Beach (O.N. 572881) et al
as 1:2013cv07180
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Affairs Afloat, Inc., Peter Lerner and Stephen P. Salsberg
Cause Of Action: 28 U.S.C. § 1333
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