Cases 1 - 8 of 8
LEIBA v. KIVEN DAVIS REAL ESTATE et al
as 2:2018cv05249
Defendant:
KIVEN DAVIS REAL ESTATE, OCWEN MORTGAGE, HSBC and others
Plaintiff:
ANDREA MARIA LEIBA
Cause Of Action: 28 U.S.C. § 1331
MALDONADO v. BANK OF AMERICA et al
as 5:2014cv06783
Plaintiff:
VICTOR MALDONADO
Defendant:
BANK OF AMERICA, HSBC BANK, USA and NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
HSBC BANK USA, NATIONAL ASSOCIATION v. S&S AUTOMOTIVE SALES, INC. et al
as 2:2014cv00775
Plaintiff:
HSBC BANK USA, NATIONAL ASSOCIATION
Defendant:
S&S AUTOMOTIVE SALES, INC. and TROY FINK
Cause Of Action: 28 U.S.C. § 1332
ROBINSON v. BENEFICIAL FINANCIAL INTERNATIONAL et al
as 1:2010cv00179
Plaintiff:
DOLORES ROBINSON
Defendant:
BENEFICIAL FINANCIAL INTERNATIONAL, HSBC BANK USA, INC., HOUSEHOLD FINANCIAL COMPANY and others
Cause Of Action: 28 U.S.C. § 1332
ESSLINGER et al v. HSBC BANK USA INC. et al
as 2:2010cv03213
Plaintiff:
EDWARD T. ESSLINGER , GLORIA GLOVER and ARDATH ROGERS
Defendant:
HSBC BANK USA INC. and HSBC CARD SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
JEWISH HERITAGE PROGRAMS v. TD BANK et al
as 2:2010cv01369
Plaintiff:
JEWISH HERITAGE PROGRAMS
Defendant:
TD BANK, BANK OF AMERICA, N.A. , HSBC BANK CARD SERVICES, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
HSBC BANK USA, NATIONAL ASSOCIATION v. VAN KNITWEAR, INC. et al
as 5:2008cv02451
Plaintiff:
HSBC BANK USA, NATIONAL ASSOCIATION
Defendant:
VAN KNITWEAR, INC. and HAO NGUYEN
Cause Of Action: Diversity
HASAN v. BURLINGTON VOLKSWAGEN, INC. et al
as 2:2008cv00641
Plaintiff:
YOLANDA HASAN
Defendant:
BURLINGTON VOLKSWAGEN, INC., KENY RIPPY and HSBC AUTO FINANCE, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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