Cases 31 - 39 of 39
Luria et al v. HSBC Bank USA, N.A.
as 1:2010cv07110
Plaintiff:
Amy J. Luria and Robert Luria
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441
Favour Marine SA v. HSBC Bank USA N.A. et al
as 1:2010cv05814
Petitioner:
Favour Marine SA
Respondent:
HSBC Bank USA N.A., HSBC Holdings plc and HSBC Bank PLC
Cause Of Action: 28 U.S.C. § 1333
Worldlink Shipping Limited v. HSBC Bank USA, N.A.
as 1:2010cv02788
Plaintiff:
Worldlink Shipping Limited
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Luria et al v. HSBC Bank USA, N.A.
as 2:2010cv00537
Defendant:
HSBC Bank USA, N.A.
Plaintiff:
Amy J. Luria and Robert Luria
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
HSBC Bank USA, N.A. v. Deutsche Bank Trust Company Americas
as 1:2009cv08323
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
HSBC Bank USA, N.A. v. A.T.A. Construction Corp.
as 1:2009cv00529
Plaintiff:
HSBC Bank USA, N.A. and HSBC Bank USA, N.A.
Defendant:
A.T.A. Construction Corp.
Cause Of Action: Diversity
Sinoying Logistics Pte Ltd. v. Yi Da Xin Trading Corporation
as 1:2008cv03754
Plaintiff:
Sinoying Logistics Pte Ltd. and Acoaxet Shipping PTE LTD
Defendant:
Yi Da Xin Trading Corporation (Philippines), Yi Da Xin Trading Co. Ltd. (Hong Kong), Yi Da Xin (Hong Kong) Limited and others
Intervenor_plaintiff:
The Hongkong and Shanghai Banking Corporation Limited
Garnishee:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1331
Grand Income Tax, Inc. et al v. HSBC Taxpayer Financial Services, Inc et al
as 1:2008cv00346
Plaintiff:
Grand Income Tax, Inc. and Suncoast Financial Solutions, Inc.
Defendant:
HSBC Taxpayer Financial Services, Inc and HSBC Bank USA, N.A.
Cause Of Action: Diversity
Brava Investments Development LTD. v. HSBC Bank USA N.A.
as 1:2007cv03205
Plaintiff:
Brava Investments Development LTD. and Brava Investments Development LTD.
Defendant:
HSBC Bank USA N.A. and HSBC Bank USA N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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