Cases 1 - 10 of 94
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
HSBC Bank (Uruguay) S.A. v. Seaboard Corporation
as 2:2021cv02435
Plaintiff:
HSBC Bank (Uruguay) S.A.
Defendant:
Seaboard Corporation
Cause Of Action: 28 U.S.C. § 1332
Lucero v. HSBC Bank USA
as 20-2031
Plaintiff / Appellant:
JOE H. LUCERO
Defendant / Appellee:
HSBC BANK USA, N.A.
Kinney v. HSBC Bank USA, N.A.
as 20-700
Respondent:
HSBC BANK USA, N.A.
Petitioner:
MARGARET L. KINNEY
Smith v. Ocwen Financial Corporation et al
as 2:2019cv00254
Defendant:
HSBC Bank USA National Association, Ocwen Financial Corporation, PHH Mortgage Corporation and others
Plaintiff:
Daniel J Smith
Cause Of Action: 15 U.S.C. § 1601
Lucero v. HSBC Bank USA, N.A.
as 1:2019cv01110
Defendant:
H.S.B.C Bank U.S.A.N.A. and HSBC Bank USA, N.A.
Plaintiff:
Joe H Lucero, Jr. and Joe H Lucero
Cause Of Action: 28 U.S.C. § 1441
Mead v. HSBC Bank USA, et al
as 19-1417
Not Yet Classified:
In the Matter of: HELEN LOUISE MEAD
Appellee:
ETRADE BANK and HSBC BANK USA, NATIONAL ASSOCIATION, as Trustee for the Structured Adjustable Rate Mortgage Loan Trust 2004-1
Appellant:
HELEN LOUISE MEAD
Haynes et al v. Peters et al
as 1:2018cv00945
Plaintiff:
Dani Haynes and Loren Haynes
Defendant:
Mark Peters, HSBC Mortgage Services, Inc. and MD Peters Appraisals, Inc.
Cause Of Action: 28 U.S.C. § 1441
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
Plaintiff v. Defendant
as 1:2017cv00266
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
