Cases 11 - 18 of 18
Beausoleil v. HSBC Bank Nevada, N.A. et al
as 8:2012cv02281
Plaintiff:
Eleanor Beausoleil
Defendant:
HSBC Bank Nevada, N.A. and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Durden v. HSBC Bank USA
as 3:2012cv01019
Plaintiff:
Frank Durden
Defendant:
HSBC Bank USA
Cause Of Action: 15 U.S.C. § 1601
Rimac Internacional Cia De Seguros Y Reaseguros et al v. Teamrunners Logistics, Inc. et al
as 1:2011cv22205
Plaintiff:
Rimac Internacional Cia De Seguros Y Reaseguros , Penta-Security, S.A. , HSBC La Buenos Aires Seguros and others
Defendant:
Teamrunners Logistics, Inc. and Miami Foliage Forwarders, Inc.
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, National Association v. Chicago Title Insurance Company et al
as 8:2011cv00086
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Chicago Title Insurance Company and LSI Title Agency, Inc.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. et al v. Intrawest Holdings S.A.R.L et al
as 6:2010cv01679
Plaintiff:
Wells Fargo Bank, N.A. , HSBC Realty Credit Corporation (USA) and Regions Bank
Defendant:
Intrawest Holdings S.A.R.L. and Ledcor Properties, Inc.
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company et al v. Gold Star Title Corp.
as 1:2009cv23749
Plaintiff:
Deutsche Bank National Trust Company, Deutsche Bank National Trust Company, Deutsche Bank National Trust Company and others
Defendant:
Gold Star Title Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Scarborough v. Carotex Construction, Inc. et al
as 0:2009cv60156
Plaintiff:
Edmund C. Scarborough
Defendant:
Carotex Construction, Inc., Victor Blackmon, Joyce A. Blackmon and others
Cross_claimant:
Rauland-Borg Corporation of Florida , B&R Glass and Glazing, Inc. , G. Proulx, LLC and others
Cross_defendant:
Carotex Construction, Inc., Victor Blackmon, Joyce A. Blackmon and others
Counter_claimant:
Rauland-Borg Corporation of Florida , G. Proulx, LLC , Tri-County Building Specialties, Inc. and others
Counter_defendant:
Edmund C. Scarborough and Elan Landscape, Inc.
Thirdparty_defendant:
First Mountain Bancorp, The Underwriters Group, Inc. , Underwriters Reinsurance Co., Ltd. and others
Thirdparty_plaintiff:
Edmund C. Scarborough
Mediator:
Herbert Stettin
Cause Of Action: 28 U.S.C. § 1332
Duru v. HSBC Card Services, Inc.
as 0:2008cv61133
Plaintiff:
Cuneyt Duru and Cuneyt Duru
Defendant:
HSBC Card Services, Inc.
Cause Of Action: Diversity
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.
