Cases filed in New York
Cases 161 - 170 of 246
Hanes v. HSBC Bank USA, N.A.
as 2:2013cv03259
Plaintiff: Leah Hanes
Defendant: HSBC Bank USA N.A.
Interested Party: Darek Jura
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bayerische Landesbank v. HSBC Holdings plc et al
as 1:2013cv03906
Plaintiff: Bayerische Landesbank
Defendant: HSBC Holdings plc , HSBC North America Holdings, Inc. , HSBC USA Inc. and others
Cause Of Action: 12 U.S.C. § 632 International Banking
In Re: HSBC Bank USA, N.A., Debit Card Overdraft Fee Litigation
as 2:2013md02451
Plaintiff: 33 Seminary LLC, Binghousing Inc., Leah Hanes and others
Defendant: HSBC Bank USA, N.A., HSBC North America Holdings Inc. and HSBC USA Inc.
Petitioner: Christopher Donnelly, Christopher Wirth, Frank Taylor and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Plaintiff v. Defendant
as 1:2013cv02539
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
HSBC Bank USA, N.A. v. Walters et al
as 1:2013cv02306
Plaintiff: HSBC Bank USA, N.A.
Defendant: Wendell Walters, Bank of America, United States Of America and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Ervington v. HSBC Bank USA,N.A.,
as 1:2013cv01704
Plaintiff: Benton R Ervington
Defendant: HSBC Bank USA,N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Valderrama et al v. Transcontinental Lending Group, Inc. et al
as 7:2013cv01465
Plaintiff: Piedad Valderrama and Carlos Arturo Barragan
Defendant: Transcontinental Lending Group, Inc., Wells Fargo Bank, N.A. and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Hoover et al v. HSBC Mortgage Corporation (USA) et al We have downloadable decisions or orders for this case
as 3:2013cv00149
Plaintiff: James Hoover , Kimberly Hoover and David Mincel
Defendant: HSBC Mortgage Corporation (USA), HSBC Bank USA, N.A., Assurant, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2013cv00769
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Mendelsohn v. HSBC Bank USA, N.A.
as 2:2013mc00015
Defendant: HSBC Bank USA, N.A.
Plaintiff: Allen B. Mendelsohn

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