Other Contract Cases
Cases 1 - 10 of 69
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Kingdom Group Investments LLC v. HSBC Bank USA National Association
as 3:2023cv00807
Plaintiff: KINGDOM GROUP INVESTMENTS, LLC and Kingdom Group Investments LLC
Defendant: HSBC BANK USA, NATIONAL ASSOCIATION and HSBC Bank USA National Association
Not Classified By Court: ADR Provider
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Associated Energy Group, LLC v. Arab Republic of Egypt et al
as 1:2022cv21884
Plaintiff: ASSOCIATED ENERGY GROUP, LLC
Defendant: ARAB REPUBLIC OF EGYPT and EGYPTIAN AIR FORCE
Garnishee: HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
HSBC Bank USA, National Association v. Fidelity National Title Insurance Company We have downloadable decisions or orders for this case
as 2:2020cv00419
Plaintiff: HSBC Bank USA, National Association
Defendant: Fidelity National Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2020cv00026
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
HSBC Bank USA, National Association v. Fidelity National Insurance Company et al We have downloadable decisions or orders for this case
as 2:2019cv00228
Defendant: Chicago Title Insurance Company and Fidelity National Insurance Company
Plaintiff: HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA National Association v. Fidelity National Title Group, Inc et al We have downloadable decisions or orders for this case
as 2:2018cv02162
Defendant: Fidelity National Title Group, Inc and Chicago Title Insurance Company
Plaintiff: HSBC Bank USA National Association, as Trustee for the Holders of Deutsche ALT-A Securities, Inc., Mortgage Loan Trust Pass-Through Certificates Series 2007-OA3 and HSBC Bank USA National Association
Cause Of Action: 28 U.S.C. § 1331
Royal Park Investments SA/NV v. HSBC Bank USA, National Association We have downloadable decisions or orders for this case
as 1:2017cv07684
Plaintiff: Royal Park Investments SA/NV
Defendant: HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332
Cline v. HSBC Bank USA, National Association et al We have downloadable decisions or orders for this case
as 3:2017cv02975
Plaintiff: Santana Cline
Defendant: HSBC Bank USA, National Association , Reisenfeld & Associates and Christopher Dawson
Cause Of Action: 15 U.S.C. § 1692
Cline v. HSBC Bank USA, National Association et al
as 2:2017cv00449
Plaintiff: Santana Cline
Defendant: HSBC Bank USA, National Association, Reisenfeld & Associates and Christopher Dawson
Cause Of Action: 28 U.S.C. § 1332
Cline v. HSBC Bank USA, National Association et al
as 2:2017cv02975
Plaintiff: Santana Cline
Defendant: HSBC Bank USA, National Association, Reisenfeld & Associates and Christopher Dawson
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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