Cases 11 - 20 of 25
Zapata et al v. HSBC Holdings plc, a United Kingdom corporation et al
as 1:2017cv06645
Plaintiff:
Magdalena Avila, Reuben Redelfs, Robert Cason and others
Defendant:
Institucion de Banca Grupo Financier HSBC Mexico S.A.,, HSBC Bank USA N.A., HSBC Holdings plc, a United Kingdom corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Siegel et al v. HSBC Holdings, PLC et al
as 1:2017cv06593
Plaintiff:
Michael Butler, Sooha Akkad, Ziad Monla and others
Defendant:
HSBC NORTH AMERICA HOLDINGS INC, Al Rajhi Bank, Al Rajhi Banking and others
Cause Of Action: 28 U.S.C. § 1331
Ashman v. HSBC Bank USA, N.A.
as 6:2017cv06313
Plaintiff:
James Ashman
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1331
HSBC Bank USA, N.A. et al v. Ruffolo
as 1:2016cv01567
Defendant:
Alfredo Francesco Ruffolo
Plaintiff:
HSBC Bank USA, N.A., American Brokers Conduit, Wells Fargo Asset Securities Corporation and others
Cause Of Action: 28 U.S.C. § 1331
Tardibuono-Quigley v. HSBC Mortgage Corporation (USA) et al
as 7:2015cv06940
Plaintiff:
Dawn Tardibuono-Quigley
Defendant:
HSBC Mortgage Corporation (USA) , HSBC Bank USA, N.A., PHH Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Molbayli et al v. PHH Mortgage Corporation et al
as 2:2014cv05479
Defendant:
HSBC Bank USA, N.A., HSBC Mortgage Services Inc. and PHH Mortgage Corporation
Plaintiff:
Dilaver Molbayli and Marie Molbayli
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Francis v. HSBC Bank USA, N.A.
as 1:2012cv01520
Plaintiff:
Gabriel Francis
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vera v. The Republic of Cuba
as 1:2012cv01596
Plaintiff:
Aldo Vera, Jr.
Petitioner:
Alfredo Villoldo, Jeanette Fuller Hausler, Gustavo Villoldo and others
Defendant:
The Republic of Cuba and Banco Financiero Internacional S.A.
Garnishee:
RBS Citizens, N.A., Deutsche Bank Trust Company Americas, Commerzbank AG and others
Respondent:
Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., Bank of New York Mellon and others
3Rd Party Defendant:
BBVA Colombia S.A., AT&T Corp., Banco Bilbao Vizcaya Argentaria S.A. and others
Not Yet Classified:
MOPEDS Slovakia L.T.D., Unicredit Bank Czech Republic and Slovakia, a.s. and Wiliam Fuller
Alternative Dispute Resolution (Adr) Provider:
Banco do Brasil, S.A., BPD Bank, Banco Internacional De Comercio, S.A. and others
Intervenor:
National Bank of Canada, National Bank Financial Group and Gustavo E. Villoldo
Cause Of Action: 28 U.S.C. § 1331
Have Result Investments Limited v. Standard Chartered Bank et al
as 1:2011cv09355
Petitioner:
Have Result Investments Limited
Respondent:
Standard Chartered Bank, Credit Suisse, BNY Mellon and others
Cause Of Action: 28 U.S.C. § 1782
Rubin et al v. Hamas-Islamic Resistance Movement et al
as 1:2011cv08716
Plaintiff:
Jenny Rubin , Deborah Rubin , Daniel Miller and others
Defendant:
Hamas-Islamic Resistance Movement, JPMorgan Chase Bank, N.A., HSBC Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
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