Cases 31 - 40 of 3,906
mCom IP, LLC v. HSBC Bank USA, N.A.
as 1:2023cv08801
Plaintiff:
mCom IP, LLC
Defendant:
HSBC BANK USA, N.A., and HSBC Bank USA, N.A.
Cause Of Action: 18 U.S.C. § 1341 Patent Infringement
Tang v. Qiao et al
as 1:2023cv08760
Plaintiff:
John Y. Tang
Defendant:
JIanjun Qiao, Shilan Zhao, Yuxin Qiao and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
DNF Associates, LLC v. HSBC Bank USA, N.A.
as 1:2023cv08655
Plaintiff:
DNF ASSOCIATES, LLC
Defendant:
HSBC BANK USA, N.A., and HSBC Bank USA, N.A.
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Cuara R. v. Cayman National Bank et al
as 2:2023cv00669
Plaintiff:
Constantino Cuara R.
Defendant:
Cayman National Bank, Scotiabank Cayman Islands, HSBC Bermuda Bank and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
Plaintiff v. Defendant
as 2:2023cv03548
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2023cv07209
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Employment Discrimination
Aniel v. HSBC Bank USA. N.A. As Trustee For Deutsche Alt-A Securities Mortgage Loan Trust, Series 2007-OA5 et al
as 3:2023cv04355
Plaintiff:
Erlinda Aniel and Erlinda Abibas Aniel
Defendant:
HSBC Bank USA. N.A. As Trustee For Deutsche Alt-A Securities Mortgage Loan Trust, Series 2007-OA5 and Western Progressive LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Brooklyn Pier Partners, LLC v. HSBC USA, Inc.
as 1:2023cv06403
Plaintiff:
Brooklyn Pier Partners, LLC
Defendant:
HSBC USA, Inc. d/b/a HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Dates v. Buchanan et al
as 1:2023cv00449
Plaintiff:
Carlean Dates
Defendant:
Beth A. Buchanan, Margaret Burks, LeAnn E. Covey and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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