Cases 131 - 140 of 3,906
HSBC Bank USA v. Jose Coria et al
as 2:2022cv01003
Plaintiff:
HSBC Bank USA
Defendant:
Jose Coria, Miriam Flores, Adriana Cook and others
Cause Of Action: 28 U.S.C. § 1441
AirTourist Holdings, LLC et al v. HSBC Bank USA, N.A.
as 1:2022cv00848
Petitioner:
AirTourist Holdings, LLC, Jason Chen and Edgar Park
Respondent:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dave Dixon v. Select Portfolio Servicing Company
as 22-1084
Plaintiff / Appellant:
DAVE L. DIXON and JULIANA K. DIXON
Defendant / Appellee:
SELECT PORTFOLIO SERVICING COMPANY, C/O Lawyers Incorporating Service Company, HSBC BANK USA, N.A., C/O The Corporation Trust Incorporated and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., C/O Sharon Horstkamp
Contant v. Bank of America Corporation
as 22-159
Plaintiff / Appellee:
James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant:
AMA Capital Management, LLC
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner:
FXDirectDealer, LLC (FXDD)
Chen v. American Express Company et al
as 6:2022cv06015
Plaintiff:
Liangdong Chen
Defendant:
American Express Company and HSBC Bank USA, NA
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Cormier v. Cam XIX Trust et al
as 1:2022cv00363
Plaintiff:
Andre Cormier
Defendant:
Cam XIX Trust, Deutsche Bank National and HSBC Bank USA NA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
HSBC Bank USA v. Battle
as 4:2022cv00090
Plaintiff:
HSBC Bank USA, National Association, as Trustee for People's Choice Home Loan Securities Corp., People's Choice Home Loan Securities Trust Series 2005-1, Mortgage-Backed Notes, Series 2005-1 and HSBC Bank USA
Defendant:
Alan Battle
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Buds Goods & Provisions Corp. v. HSBC Bank USA, N.A.
as 4:2022cv40002
Plaintiff:
Buds Goods & Provisions Corp.
Defendant:
HSBC Bank USA, N.A., John Doe and Lam Yan Wun Merton
Cause Of Action: 28 U.S.C. § 1332
Contant v. Bank of America Corporation
as 22-19
Plaintiff / Appellee:
James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant:
AMA Capital Management, LLC
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner:
FXDirectDealer, LLC (FXDD)
HSBC Bank USA v. Alfred Lariviere
as 22-10018
Plaintiff / Appellee:
HSBC BANK USA
Defendant / Appellant:
ALFRED LARIVIERE
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