Cases 11 - 20 of 73
Lamda Solutions Corp. v. HSBC Bank USA, N.A.
as 1:2021cv02259
Defendant:
HSBC Bank USA, N.A.
Plaintiff:
Lamda Solutions Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
SHIM v. HSBC BANK USA, N.A. et al
as 2:2021cv20364
Plaintiff:
DAE S. SHIM
Defendant:
HSBC BANK USA, N.A. and WELLS FARGO BANK NA
Cause Of Action: 28 U.S.C. § 1332
123RF LLC v. HSBC Bank USA, N.A.,
as 1:2021cv08519
Plaintiff:
123RF LLC
Defendant:
HSBC BANK USA, N.A., and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332
Procyon Enterprises, Inc. v. Wells Fargo Bank, N.A. et al
as 1:2021cv23867
Plaintiff:
Procyon Enterprises, Inc.
Defendant:
Wells Fargo Bank, N.A. and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441
MO et al v. NORTHFIELD APPRAISAL SERVICES, LLC et al
as 2:2021cv10581
Plaintiff:
DAE S. SHIM and SUNG H. MO
Defendant:
WELLS FARGO BANK, N.A., TIAA BANK, HSBC BANK USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Chambers v. HSBC Bank USA, N.A.
as 1:2019cv10436
Plaintiff:
Patrice Chambers
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 ds
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
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