Cases 1 - 10 of 67
Plaintiff v. Defendant
as 1:2021cv00329
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hauter v. HSBC Bank USA, National Association
as 1:2019cv07036
Plaintiff:
Rushdy Hauter
Defendant:
HSBC Bank USA, National Association
Poblete v. Mortgage Electonic Registration System, Inc. et al
as 1:2019cv06052
Defendant:
Mortgage Electonic Registration System, Inc., US Bank Trust National Association, HSBC Bank USA, National Association and others
Plaintiff:
Pablo Poblete
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Walker et al v. Pitnell et al
as 1:2019cv04344
Defendant:
Anthony L. Pitnell, Esq., HSBC Bank USA, National Association, Gross Polowy, LLC and others
Plaintiff:
Conrad Walker
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sage v. HSBC Bank USA National Association
as 1:2018cv01494
Plaintiff:
Gregory Sage
Defendant:
HSBC Bank USA National Association
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 1:2016cv03212
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Commerzbank AG v. HSBC Bank USA National Association
as 1:2015cv10032
Plaintiff:
Commerzbank AG
Defendant:
HSBC Bank USA, National Association
Cause Of Action: 15 U.S.C. § 77
Phoenix Light SF Limited et al v. HSBC Bank USA, National Association
as 1:2014cv10101
Plaintiff:
Phoenix Light SF Limited, C-Bass CBO XVII Ltd., Silver Elms CDO II Limited and others
Defendant:
HSBC Bank USA, National Association
Not Classified By Court:
PIMCO Europe Ltd. (Subsidiary)-London, United Kingdom
Interested Party:
Triaxx Prime CDO 2006-1, Ltd., Triaxx Prime CDO 2006-2, Ltd. and Triaxx Prime CDO 2007-1, Ltd.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Royal Park Investments SA/NA v. HSBC Bank USA National Association
as 1:2014cv08175
Plaintiff:
Royal Park Investments SA/NA
Defendant:
HSBC Bank USA National Association
Cause Of Action: 15 U.S.C. § 78
Suarez et al v. Bank of New York
as 1:2014cv04246
Plaintiff:
Antonio Leon Suarez , Pauline Suarez , Chris R Lamont and others
Defendant:
Bank of New York, CitiBank National Association, Deutsche Bank National Trust Company and others
Cause Of Action: 18 U.S.C. § 1961
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