Cases 211 - 220 of 246
United States of America v. Pauling-Jones et al
as 7:2010cv09405
Plaintiff:
United States of America
Defendant:
Mary Jane Pauling-Jones, HSBC Bank USA, N.A. and M&T Bank Corporation
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2010cv01006
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
Malone et al v. HSBC Mortgage Corporation USA et al
as 1:2010cv08670
Plaintiff:
Peter Malone , Karen Lackaye , Jose Llanos and others
Defendant:
HSBC Mortgage Corporation USA, HSBC Bank USA, N.A. and Does 1 through 50
Cause Of Action: 29 U.S.C. § 201
Ullmann et al v. HSBC Mortgage Corporation USA et al
as 2:2010cv05294
Plaintiff:
Kimberly Bhandary, Dawn Cameron, Charles Collins and others
Defendant:
Does 1 through 50, HSBC Bank USA, N.A. and HSBC Mortgage Corporation USA
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Cross et al v. HSBC Mortgage Corporation USA et al
as 1:2010cv01382
Plaintiff:
Kevin Cross , Karin Gagliano , Linda Livingstone and others
Defendant:
HSBC Mortgage Corporation USA, HSBC Bank USA, N.A. and Does 1 through 50
Cause Of Action: 29 U.S.C. § 201
Galsworthy Limited v. Glory Wealth Shipping Pte. Ltd. et al
as 1:2010cv08590
Plaintiff:
Galsworthy Limited
Defendant:
Glory Wealth Shipping Pte. Ltd., Glory Wealth Group Pte Ltd., Glory Wealth Holdings Limited and others
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, N.A. v. HSBC Bank USA, N.A.
as 1:2010cv05140
Defendant:
HSBC Bank USA, N.A.
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Blackbriar Holdings, LLC v. JP Morgan Chase & Co. et al
as 1:2010cv08254
Plaintiff:
Blackbriar Holdings, LLC
Defendant:
JP Morgan Chase & Co., J.P. Morgan Clearing Co., J.P. Morgan Securities Inc. and others
Cause Of Action: 07 U.S.C. § 1
Ahmad Hamad Algosaibi & Brothers Company v. Standard Chartered International (USA) Ltd. et al
as 1:2010cv08080
Plaintiff:
Ahmad Hamad Algosaibi & Brothers Company
Defendant:
Standard Chartered International (USA) Ltd., Bank of America, N.A., HSBC Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1782
Matin v. HSBC Bank USA, N.A.
as 1:2010cv08029
Plaintiff:
Farzana Matin
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332
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