Cases 1 - 10 of 62
Symonette v. US Bank National Association et al
as 0:2023cv61804
Plaintiff:
Maurice Symonette, James Buckman and Mack Wells
Defendant:
US Bank National Association, Deutsche Bank National Trust Company, HSBC Bank USA, National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Estop v. HSBC Bank USA
as 1:2022cv24012
Plaintiff:
Andrew Estop
Defendant:
HSBC Bank USA
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Mori El v. HSBC Bank
as 8:2022cv01879
Plaintiff:
RavenGrace Mori El, AnneMarie Malta and AnneMarie Furfaro
Defendant:
HSBC Bank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
HSBC Bank USA v. Lariviere
as 0:2021cv62247
Plaintiff:
HSBC Bank USA
Defendant:
Alfred Lariviere
Cause Of Action: 28 U.S.C. § 1332
GAIN v. HSBC Mortgage Corporation (USA)
as 9:2020cv82261
Plaintiff:
RUSSELL GAIN
Defendant:
HSBC Mortgage Corporation (USA)
Cause Of Action: 28 U.S.C. § 1332
Semexant et al v. HSBC Bank USA et al
as 0:2020cv60138
Defendant:
Albertelli Law Firm, HSBC Bank USA, Menina E. Cohen and others
Plaintiff:
Biel Semexant and Mitsouka Semexant
Cause Of Action: 28 U.S.C. § 1983
HSBC Bank USA N.A v. Garcia et al
as 9:2018cv80570
Plaintiff:
HSBC Bank USA N.A
Defendant:
Leoncio Garcia and Lucila Abreu-Garcia
Cause Of Action: 28 U.S.C. § 1441
Pouparina v. HSBC Bank USA
as 1:2018cv21515
Plaintiff:
Yesenia Pouparina
Defendant:
HSBC Bank USA
Cause Of Action: 28 U.S.C. § 1331
El v. HSBC Bank USA et al
as 0:2018cv60826
Plaintiff:
Anu El
Defendant:
HSBC Bank USA, Rachel M. Coe, Polaris Legal Group and others
Cause Of Action: 28 U.S.C. § 1331
HSBC Bank USA v. Bedasee et al
as 2:2017cv00720
Defendant:
Owen Bedasee and Sandie Bedasee
Plaintiff:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
