Cases 1 - 10 of 21
PROCYON ENTERPRISES INC. v. Wells Fargo Bank, N.A. et al
as 1:2021cv23379
Plaintiff:
PROCYON ENTERPRISES INC.
Defendant:
Wells Fargo Bank, N.A., HSBC Bank USA, N.A. and Wells Fargo, N.A.
Cause Of Action: 28 U.S.C. § 1331
Vilhena v. HSBC Bank USA, N.A.
as 1:2019cv05671
Defendant:
HSBC Bank USA, N.A.
Plaintiff:
Marcos Andre de Almeida Vilhena
Cause Of Action: 12 U.S.C. § 632
Salix Capital US Inc. v. Banc of America Securities, LL
as 17-2381
Plaintiff:
Salix Capital US Inc.
Plaintiff - Appellant:
Salix Capital US Inc.
Defendant - Appellee:
Barclays Bank PLC, Barclays Capital Inc., Credit Suisse Group AG and others
Defendant:
Credit Suisse Securities (USA) Inc., Credit Suisse Securities (USA) LLC, The Norinchukin Bank and others
Salix Capital US Inc. v. Banc of America Securities LLC
as 17-2351
Plaintiff:
Salix Capital Ltd.
Plaintiff - Appellant:
Salix Capital US Inc.
Defendant - Appellee:
Barclays Bank PLC, Barclays Capital Inc., Credit Suisse Group AG and others
Defendant:
Bank of America Corporation, Bank of America, N.A., Banc of America Securities, LLC and others
International Agencies Co. Ltd. v. HSBC Bank USA N.A. et al
as 1:2016cv05573
Plaintiff:
International Agencies Co. Ltd.
Defendant:
HSBC Bank USA N.A. and HSBC Bank Middle East Limited
Cause Of Action: 12 U.S.C. § 632
Republic Steel v. ProTrade Steel Co. Ltd. et al
as 5:2016cv00660
Plaintiff:
Republic Steel
Defendant:
ProTrade Steel Co. Ltd. and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441
Jones et al v. HSBC Bank USA, N.A.
as 1:2014cv00748
Plaintiff:
Levy Jones, III , Darrell Charles , Daniel Myrick and others
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 12 U.S.C. § 2601
Gerst et al v. HSBC Bank USA, N.A.
as 2:2014cv00201
Plaintiff:
Aaron Gerst , Dwayne Jayroe , Renita Lynn Ransom and others
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Miller et al v. HSBC Bank USA, N.A. et al
as 1:2013cv07500
Defendant:
Caliber Home Loans Inc, HSBC Bank USA, N.A. Individually doing business as Household Finance Corp., JPMorgan Chase Bank, N.A. and others
Plaintiff:
Ivy Miller, Michael N. Vick, Leland Odom and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plymouth County, Iowa v. Merscorp, Inc., et al
as 13-2334
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
Defendant:
GMAC-Residential Funding Corporation and Corinthian Mortgage Corporation
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