Cases 1 - 10 of 12
Associated Energy Group, LLC v. Arab Republic of Egypt et al
as 1:2022cv21884
Plaintiff:
ASSOCIATED ENERGY GROUP, LLC
Defendant:
ARAB REPUBLIC OF EGYPT and EGYPTIAN AIR FORCE
Garnishee:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Procyon Enterprises, Inc. v. Wells Fargo Bank, N.A. et al
as 1:2021cv23867
Plaintiff:
Procyon Enterprises, Inc.
Defendant:
Wells Fargo Bank, N.A. and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441
Doehla v. Clinton et al
as 1:2020cv21869
Defendant:
HSBC BANK USA, N.A., WELLS FARGO BANK, N.A., Luis Costa and others
Plaintiff:
Gary Doehla
Cause Of Action: 28 U.S.C. § 1331
Doehla v. Clinton et al
as 1:2020cv21868
Defendant:
HSBC Bank USA, N.A., WELLS FARGO BANK, N.A., Luis Costa and others
Plaintiff:
Gary Doehla
Cause Of Action: 28 U.S.C. § 1331
Lopez et al v. HSBC Bank USA, N.A. et al
as 1:2014cv20798
Plaintiff:
Maria L. Lopez and Carmelo Herrera
Defendant:
HSBC Bank USA, N.A. and Mortgage Electronic Registration Systems, Inc
Cause Of Action: 28 U.S.C. § 1332
Lopez v. HSBC Bank USA, N.A. et al
as 1:2013cv21104
Plaintiff:
Javier Lopez
Defendant:
HSBC Bank USA, N.A. , HSBC Mortgage Corporation , Assurant, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Beausoleil v. HSBC Bank Nevada, N.A. et al
as 8:2012cv02281
Plaintiff:
Eleanor Beausoleil
Defendant:
HSBC Bank Nevada, N.A. and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Durden v. HSBC Bank USA
as 3:2012cv01019
Plaintiff:
Frank Durden
Defendant:
HSBC Bank USA
Cause Of Action: 15 U.S.C. § 1601
Zurich American Insurance Company v. The Bank of New York Mellon, et al
as 1:2011cv21034
Defendant:
The Bank of New York Mellon, Gold Star Title Corp., Deutsch Bank National Trust Company and others
Plaintiff:
Zurich American Insurance Company
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, National Association v. Chicago Title Insurance Company et al
as 8:2011cv00086
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Chicago Title Insurance Company and LSI Title Agency, Inc.
Cause Of Action: 28 U.S.C. § 1332
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