Cases 31 - 40 of 96
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
Ruzzi v. Wells Fargo Mortgage Backed Securities 2208-AR1 et al
as 1:2014cv02204
Plaintiff:
Stephen M. Ruzzi
Defendant:
Wells Fargo Mortgage Backed Securities 2208-AR1, HSBC Bank USA and Trustee of the Wells Fargo Mortgage Backed Securities 2008-AR1
Cause Of Action: 28 U.S.C. § 2201
Residential Funding Company, LLC v. HSBC Mortgage Corporation (USA)
as 1:2014cv01678
Plaintiff:
Residential Funding Company, LLC
Defendant:
HSBC Mortgage Corporation (USA)
Cause Of Action: 28 U.S.C. § 1441
Zagoria v. HSBC Bank of USA, N.A.
as 1:2013cv07817
Plaintiff:
Robert Zagoria
Defendant:
HSBC Bank of USA, N.A.
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, National Association v. M/V Star of Palm Beach (O.N. 572881) et al
as 1:2013cv07180
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Affairs Afloat, Inc., Peter Lerner and Stephen P. Salsberg
Cause Of Action: 28 U.S.C. § 1333
Gilmour v. HSBC Bank (USA), N.A. et al
as 1:2013cv05896
Plaintiff:
Ross F. Gilmour
Defendant:
HSBC Bank (USA), N.A., HSBC Mortgage Corp. (USA), Assurant, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Willy et al v. HSBS Bank PLC et al
as 1:2013cv04789
Plaintiff:
Lim Cheok Kee Willy and Chan Ah Wah
Defendant:
HSBS Bank PLC and HSBC Private Bank (Suisses) S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Lauritzen Bulkers A/S v. JIT International Corporation Limited et al
as 1:2013cv03982
Plaintiff:
Lauritzen Bulkers A/S
Defendant:
JIT International Corporation Limited and Palmaille Holdings Ltd.
Garnishee:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Deutsch et al v. ZST Digital Networks, Inc. et al
as 1:2013cv03781
Petitioner:
Peter E. Deutsch and Robert Seiden
Respondent:
ZST Digital Networks, Inc.
Garnishee:
HSBC Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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