Cases 11 - 17 of 17
ESSLINGER et al v. HSBC BANK USA INC. et al
as 2:2010cv03213
Plaintiff:
EDWARD T. ESSLINGER , GLORIA GLOVER and ARDATH ROGERS
Defendant:
HSBC BANK USA INC. and HSBC CARD SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Vivencio Gallardo v. Ocwen Loan Servicing, LLC et al
as 2:2008cv08597
Plaintiff:
Vivencio Gallardo
Defendant:
Ocwen Loan Servicing, LLC, HSBC Bank USA, Inc., Aztec Foreclosure Corporation and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
HSBC Bank (USA) Inc v. Richard Jimenez et al
as 5:2008cv01940
Plaintiff:
HSBC Bank (USA) Inc
Defendant:
Richard Jimenez, Vivian Jimenez and Does
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
HSBC Bank USA Inc NA v. Arturo Luna et al
as 5:2008cv01789
Plaintiff:
HSBC Bank USA Inc NA
Defendant:
Arturo Luna and Does
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Travelers Casualty and Surety Company of America v. HSBC Holdings plc et al
as 1:2008cv21814
Plaintiff:
Travelers Casualty and Surety Company of America, Travelers Casualty and Surety Company of America and Travelers Casualty and Surety Company of America
Defendant:
HSBC Holdings plc and HSBC Bank USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Chowdhury et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2007cv05147
Plaintiff:
Nasirul I. Chowdhury and Mohammed Afrahim
Defendant:
Mortgage Electronic Registration Systems, Inc. and HSBC Bank USA, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2007cv03303
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
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