Cases 1 - 9 of 9
Mongiello v. HSBC Bank USA NA et al
as 7:2024cv02291
Defendant:
HSBC Bank USA NA, HSBC Bank USA NA as Trustee for the Lehman Mortgage Trust Mortgage Pass-Through Certificates, Series, PHH Corporation and others
Plaintiff:
Christopher M. Mongiello
Cause Of Action: 12 U.S.C. § 2605 RESPA: Servicing of Mortgage Loans
B.J. Newsstand Inc. v. Citizens Bank, N.A. et al
as 1:2023cv03972
Plaintiff:
BJ NEWSSTAND INC and B.J. Newsstand Inc.
Defendant:
Citizens Bank, N.A., HSBC BANK USA, N.A.,, Citizens Bank, NA and others
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Cormier v. Cam XIX Trust et al
as 1:2022cv00363
Plaintiff:
Andre Cormier
Defendant:
Cam XIX Trust, Deutsche Bank National and HSBC Bank USA NA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SPV Osus Ltd. v. HSBC Holdings PLC et al
as 1:2018cv03497
Plaintiff:
SPV Osus Ltd.
Defendant:
HSBC Holdings PLC , HSBC Bank PLC , HSBC Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1446
Lawrence et al v. Ocwen Loan Servicing LLC et al
as 1:2016cv00107
Defendant:
Ocwen Loan Servicing LLC, Wells Fargo Bank NA, HSBC Bank USA NA and others
Plaintiff:
Butch Lawrence and Betty Jean Ward
Cause Of Action: 28 U.S.C. § 1331
Acevedo v. HSBC Bank USA NA et al
as 1:2015cv09522
Defendant:
HSBC Bank USA NA, Bank of America NA and Does 1 through 100, inclusive
Plaintiff:
Juan Acevedo
Cause Of Action: 28 U.S.C. § 1331
Susan Levy v. Basf Metals Limited et al
as 1:2015cv07317
Defendant:
Basf Metals Limited, BASF Corporation, Goldman Sachs International and others
Plaintiff:
Susan Levy
Cause Of Action: 15 U.S.C. § 15
Spv Optimal Sus Ltd. v. HSBC Holdings plc, et al
as 1:2014cv09762
Plaintiff:
Spv Optimal Sus Ltd.
Defendant:
HSBC Holdings plc, HSBC Bank PLC, HSBC Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1332
Schuh et al v. Druckman & Sinel, L.L.P. et al
as 1:2007cv00366
Plaintiff:
Christopher Schuh and Diane Schuh
Defendant:
Druckman & Sinel, L.L.P., Druckman & Sinel, L.L.P., Druckman & Sinel, L.L.P. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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