Cases 81 - 90 of 96
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 Insurance Asia Ltd. v. Expeditors International Ocean et al
as 1:2009cv07514
Plaintiff:
HSBC Insurance Asia Ltd.
Defendant:
Expeditors International Ocean and Expeditors International of Washington, Inc.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Roman v. HSBC Auto Finance
as 1:2009cv03387
Plaintiff:
Henry Batista Roman
Defendant:
HSBC Auto Finance, HSBC Auto Finance and HSBC Auto Finance
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Klein v. HSBC Investments (USA) Inc. et al
as 1:2009cv06184
Plaintiff:
Jeffrey L. Klein
Defendant:
HSBC Investments (USA) Inc. and Halbis Capital Management (USA) Inc.
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
Strands Textile Mills PVT. Ltd v. Sunham Home Fashions, LLC et al
as 1:2008cv07952
Plaintiff:
Strands Textile Mills PVT. Ltd
Defendant:
Sunham Home Fashions, LLC and HSBC Bank U.S.A., N.A.
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
Manufacturers and Traders Trust Company v. HSBC Bank USA, National Association et al
as 1:2008cv03093
Plaintiff:
Manufacturers and Traders Trust Company
Defendant:
HSBC Bank USA, National Association, HSBC Bank USA, National Association, HSBC Bank USA, National Association and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
TMT Global Corporate v. HSBC Bank USA et al
as 1:2007cv11470
Plaintiff:
TMT Global Corporate
Defendant:
HSBC Bank USA and Zongchu Development Stock Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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