Cases 21 - 30 of 96
3M Company v. HSBC Bank USA, N.A.
as 1:2016cv05984
Plaintiff:
3M Company
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332
Lawrence et al v. Ocwen Loan Servicing LLC et al
as 1:2016cv00107
Defendant:
Ocwen Loan Servicing LLC, Wells Fargo Bank NA, HSBC Bank USA NA and others
Plaintiff:
Butch Lawrence and Betty Jean Ward
Cause Of Action: 28 U.S.C. § 1331
Triaxx Prime CDO 2006-1, Ltd. et al v. HSBC Bank USA, National Association
as 1:2015cv10096
Plaintiff:
Triaxx Prime CDO 2006-1, Ltd. , Triaxx Prime CDO 2006-2, Ltd. and Triaxx Prime CDO 2007-1, Ltd.
Defendant:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Chinacast Education Corporation v. Signature Bank et al
as 1:2015cv09555
Defendant:
Signature Bank , Bank of China and HSBC Bank
Plaintiff:
Chinacast Education Corporation
Cause Of Action: 28 U.S.C. § 1332
Acevedo v. HSBC Bank USA NA et al
as 1:2015cv09522
Defendant:
HSBC Bank USA NA, Bank of America NA and Does 1 through 100, inclusive
Plaintiff:
Juan Acevedo
Cause Of Action: 28 U.S.C. § 1331
Wechsler v. HSBC Bank USA, N.A.
as 1:2015cv05907
Plaintiff:
Donald Wechsler
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332
HSBC v. Prime Way, et al
as 1:2015cv00660
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Prime Way Corporation, Prime Way Companies Ltd, 1093865 Ontario Limited and others
Cause Of Action: 28 U.S.C. § 1332
Hill et al v. HSBC Bank PLC et al
as 1:2014cv09745
Plaintiff:
Stephen Hill , Leyla Hill and Paul Shapiro
Defendant:
HSBC Bank PLC, HSBC Holdings PLC, HSBC Securities Services (Luxembourg) S.A. and others
Cause Of Action: 28 U.S.C. § 1332
Smarty Shipping Co. Ltd. v. Intermarine Shipping Co. LTD.
as 1:2014cv09056
Plaintiff:
Smarty Shipping Co. Ltd.
Defendant:
Intermarine Shipping Co. LTD.
Garnishee:
HSBC Bank U.S.A., N.A., Standard Chartered Bank and Clyde & Co US LLP
Cause Of Action: 28 U.S.C. § 1333
Carlson v. HSBC Bank USA, N.A.
as 1:2014cv02252
Plaintiff:
Dean Carlson
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 2201
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