Other Fraud Cases
SPV Osus Ltd. v. HSBC Holdings PLC et al We have downloadable decisions or orders for this case
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
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
Zhanna Prinster v. HSBC Bank USA NA et al
as 2:2012cv09260
Defendant: Ace Securities Corp, Cornerstone Lending Inc, Does and others
Plaintiff: Zhanna Prinster
Clark v. Fidelity Mortgage of Ohio, Inc.,et al
as 3:2007cv00238
Plaintiff: Jessie C. Clark
Defendant: Fidelity Mortgage of Ohio, Inc., Lenders First Choice, HSBC Bank USA, NA and others
Cause Of Action: Diversity - Notice of Removal

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