Banks and Banking Cases
AMODOL et al v. HSBC BANK USA, NATIONAL ASSOCIATION et al We have downloadable decisions or orders for this case
as 3:2016cv02367
Plaintiff: JOSE AMODOL and DENISE AMODOL
Defendant: HSBC BANK USA, NATIONAL ASSOCIATION and AMERICA'S SERVICING COMPANY
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA et al v. HSBC NORTH AMERICA HOLDINGS INC. et al
as 1:2016cv00199
Plaintiff: UNITED STATES OF AMERICA , STATE OF ALABAMA, STATE OF ALASKA and others
Defendant: HSBC NORTH AMERICA HOLDINGS INC. , HSBC BANK USA NATIONAL ASSOCIATION , HSBC FINANCE CORPORATION and others
Cause Of Action: 28 U.S.C. § 1345
Peltier et al v. Ocwen Loan Servicing, LLC et al
as 0:2015cv02480
Plaintiff: Archie Peltier
Defendant: Ocwen Loan Servicing, LLC and HSBC Bank USA, National Association
Cause Of Action: 12 U.S.C. § 2609
Manson et al v. Bank of America, NA et al
as 0:2012cv00492
Plaintiff: Robert A. Manson and Jean M. Manson
Defendant: Bank of America, NA , Mortgage Electronic Registration Systems, Inc. and HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1444
Wilson v. HSBC Bank USA, National Association as Trustee for WFALT 2007-PA02 et al
as 3:2010cv01454
Plaintiff: Zoa Virginia Wilson
Defendant: HSBC Bank USA, National Association as Trustee for WFALT 2007-PA02, Wells Fargo Bank, National Association, Peoples State Bank of Wyalusing, PA and others
Cause Of Action: 15 U.S.C. § 1601
Flame S.A. v. HSBC Bank USA, National Association
as 1:2010cv02946
Plaintiff: Flame S.A.
Defendant: HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Beasley v. Litton Loan Servicing et al
as 2:2009cv03551
Plaintiff: Henry Beasley
Defendant: Litton Loan Servicing, LP and HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute

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