Cases 1 - 10 of 100
Earl v. HSBC-North America Non-Qualified Deferred Compensation 2005 Sub-Plan et al
as 1:2026cv06241
Plaintiff:
Bryan Earl
Defendant:
HSBC-North America Non-Qualified Deferred Compensation 2005 Sub-Plan and Employee Benefit Plan Administrative Committee, HSBC-North America
Cause Of Action: 42 U.S.C. § 405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
Tony Greenidge v. Florida Department of Revenue, et al
as 26-12477
Plaintiff:
TONY DACOSTA GREENIDGE
Defendant:
FLORIDA DEPARTMENT OF REVENUE, MISTY LYN FLOWERS LEACH, ANDREIA HARRIS and others
Nebraskaland, Inc. v. HSBC Bank USA, N.A.,
as 1:2026cv05622
Plaintiff:
Nebraskaland, Inc.
Defendant:
HSBC BANK USA, N.A.,
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
HSBC Bank USA, N.A., as Trustee for CitiGroup Mortgage Loan Trust Inc., Asset-Backed Pass-Through Certificates, Series 2007-SHL1 v. Gonzales et al
as 2:2026cv00188
Plaintiff:
HSBC Bank USA, N.A., as Trustee for CitiGroup Mortgage Loan Trust Inc., Asset-Backed Pass-Through Certificates, Series 2007-SHL1
Defendant:
Dalia T. Gonzales and The Unknown Heirs of the Estate of Rudy R. Gonzales aka Rodolfo R. Gonzales, Deceased
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Reddy v. HSBC Holdings plc
as 2:2026cv02380
Plaintiff:
K.V. Venugopal Reddy
Defendant:
HSBC Holdings plc
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re: Ex Parte Application of Maria Claudia Beldi, Maria Ines Beldi, and Antonio Fabio Beldi to take discovery for use in a foreign proceeding under 28 U.S.C. 1782
as 26-1716
Intervenor:
ANTONIO ROBERTO BELDI, MARCO ANTONIO BELDI, MARIA THERESA BELDI DE SOUZA and others
Applicant:
ANTONIO FABIO BELDI, MARIA INES BELDI and MARIA CLAUDIA BELDI
Defendant:
BANK OF NEW YORK MELLON, N.A., HSBC BANK USA, N.A., THE CLEARING HOUSE PAYMENTS COMPANY LLC and others
Frederick v. HSBC Bank USA, N.A. et al
as 1:2026cv01117
Plaintiff:
Nina Frederick
Defendant:
HSBC Bank USA, N.A. and Annie Goldman
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Lawrence v. HSBC Bank USA, N.A. et al
as 1:2026cv01121
Plaintiff:
Alicia Lawrence
Defendant:
HSBC Bank USA, N.A. and Annie Goldman
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
HSBC Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero HSBC, Division Fiduciaria, as trustee of trust F/311022 MMREIT Industrial Trust III v. Matcor-Matsu USA, Inc
as 1:2026cv03922
Plaintiff:
HSBC MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO HSBC, DIVISION FIDUCIARIA, AS TRUSTEE OF TRUST F/311022 MMREIT INDUSTRIAL TRUST III
Defendant:
MATCOR-MATSU USA, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Williams v. HSBC Bank USA, N.A. et al
as 1:2026cv03861
Plaintiff:
Dr. Veronica Ann Williams
Defendant:
HSBC Bank USA, N.A., Goldman Sachs, FREMONT HOME LOAN TRUST 2006-C MORTGAGE- BACKED CERTIFICATES and others
Cause Of Action: 28 U.S.C. § 1331 pr Fed. Question: Federal Prisoner Civil Rights
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