Cases 11 - 20 of 21
In Re: HSBC Bank USA, N.A., Debit Card Overdraft Fee Litigation
as 2:2013md02451
Plaintiff:
33 Seminary LLC, Binghousing Inc., Leah Hanes and others
Defendant:
HSBC Bank USA, N.A., HSBC North America Holdings Inc. and HSBC USA Inc.
Petitioner:
Christopher Donnelly, Christopher Wirth, Frank Taylor and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Jura v. HSBC Bank USA, N.A. et al
as 1:2012cv06224
Plaintiff:
Darek Jura and Jura
Defendant:
HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plymouth County, Iowa v. Merscorp, Inc., et al
as 12-3656
Plaintiff - Appellant:
Plymouth County, Iowa, Darin J. Raymond, by and through agent of
Defendant - Appellee:
Merscorp, Inc., Mortgage Electronic Registration Systems, Inc., Bank of America N.A. and others
Crockett v. Mutual of Omaha Bank et al
as 3:2012cv00337
Plaintiff:
Elizabeth E. Crockett
Defendant:
Mutual of Omaha Bank , M&T Bank Corporation, HSBC Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
McCarn v. HSBC USA, Inc. et al
as 1:2012cv00375
Plaintiff:
Lucas E. McCarn
Defendant:
HSBC USA, Inc. , HSBC Bank USA, N.A., HSBC Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1331
BOYKIN v. MERS/MERSCORP et al
as 2:2011cv04856
Defendant:
MERS/MERSCORP , COUNTRYWIDE HOME LOANS SERVICING LP , HSBC BANK USA N.A. and others
Plaintiff:
VERA BOYKIN
Cause Of Action: 12 U.S.C. § 1971
Hua Nan Commercial Bank, et al v. HSBC Bank USA, N.A., et al
as 11-55914
Plaintiff - Appellee:
HUA NAN COMMERCIAL BANK, a foreign corporation, HUA NAN INVESTMENT TRUST CORPORATION, a foreign corporation, COSMOS BANK, a foreign corporation and others
Defendant - Appellant:
HSBC BANK USA, N.A., a national bank association
Defendant:
DAILY AND KNUDSON LAW GROUP LLP, a Nevada limited liability partnership, JAMES DAILY, an individual and WILLIAM H. KNUDSON, an individual
Galsworthy Limited v. Glory Wealth Shipping Pte. Ltd. et al
as 1:2010cv08590
Plaintiff:
Galsworthy Limited
Defendant:
Glory Wealth Shipping Pte. Ltd., Glory Wealth Group Pte Ltd., Glory Wealth Holdings Limited and others
Cause Of Action: 28 U.S.C. § 1441
Jose R. Gonzalez v. First NLC Financial Services et al
as 2:2009cv04147
Plaintiff:
Jose R. Gonzalez
Defendant:
First NLC Financial Services, Ocwen Loan Servicing, LLC, Ocwen Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Type:
Other Statutes
Reynaldo E. Garcia v. Aztec Foreclosure Corporation et al
as 2:2008cv07977
Plaintiff:
Reynaldo E. Garcia and Reynaldo E. Garcia
Defendant:
Aztec Foreclosure Corporation, HSBC Bank USA, N.A., HSBC Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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