Cases 81 - 90 of 246
Federal Housing Finance Agency v. HSBC North America Holdings Inc. et al
as 1:2011cv06189
Defendant:
RBS Securities, Inc., Deutsche Bank Securities Inc., Deutche Bank AG and others
Plaintiff:
Federal Housing Finance Agency and The Federal Home Loan Mortgage Corporation
Intervenor Plaintiff:
Roger Mauermann
Cause Of Action: 15 U.S.C. § 77
Farrell v. HSBC Bank USA, N.A.
as 7:2017cv06337
Plaintiff:
Paul Farrell
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332
Beach v. HSBC Bank USA, N.A.
as 1:2017cv05153
Plaintiff:
Stephen Beach
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332
Lavender et al v. Bank of America Corporation et al
as 1:2017cv04392
Defendant:
Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., Societe Generale S.A. and others
Plaintiff:
Tina Porter, Charles Hitchcock, III, Victor Hernandez and others
Cause Of Action: 15 U.S.C. § 1
Plaintiff v. Defendant
as 1:2017cv00461
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Ashman v. HSBC Bank USA, N.A.
as 6:2017cv06313
Plaintiff:
James Ashman
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1331
Martinez et al v. Deutsche Bank AG et al
as 1:2017cv02474
Plaintiff:
J. A., L. A., A.A. and others
Defendant:
Bank Saderat PLC, Barclays Bank PLC, Commerzbank AG and others
Unknown:
Mark A. Beatty
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Bertone et al v. HSBC USA, Inc. et al
as 2:2016cv06993
Plaintiff:
Steven Bertone and Steven Valente
Defendant:
David Gates, HSBC Bank USA, N.A., HSBC USA, Inc. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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
Rufai v. HSBC Bank USA, N.A. et al
as 1:2016cv06306
Defendant:
HSBC Bank USA, N.A. and Ocwen Loan Servicing LLC
Plaintiff:
Alaba A. Rufai
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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