Cases 1 - 10 of 16
Arrillaga Garcia v. Citibank, N.A. et al
as 3:2023cv01571
Plaintiff:
Maria Arrillaga Garcia and Maria Arrillaga-Garcia
Defendant:
Citibank, N.A., HSBC Bank USA, N.A. and Hong Kong and Shanghai Banking Corporation Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Waite v. Waite, et al.
as 1:2023cv00279
Plaintiff:
Calvin C. Waite
Defendant:
Bryan Waite, The Fall River Cooperative Bank and HSBC Bank
3Rd Party Plaintiff:
Bryan Carlton Waite Cestui Que Vie Trust Estate
3Rd Party Defendant:
Laborer's and Materialmen, Kenneth R. Tremblay, Maureen Keough and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Arrillaga-Garcia et al v. Citibank, N.A. et al
as 3:2023cv01122
Plaintiff:
Maria Arrillaga-Garcia
Defendant:
Citibank, N.A., Hong Kong and Shanghai Banking Corporation Ltd and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Samuelsson, et al v. HSBC Bank USA, N.A., et al
as 16-1679
Plaintiff - Appellant:
MARIA A. SAMUELSSON and MATS A. SAMUELSSON
Defendant - Appellee:
HSBC BANK USA, N.A., as Trustee on behalf of Ace Securities Corp, Home Equity Loan Trust and for the Registered Holders of Ace Securities Corp, Home Equity Loan Trust, Series 2006-HE4 and OCWEN LOAN SERVICING, LLC
Defendant:
ROXIE J. ROSE
Samuelsson et al v. HSBC Bank USA, N.A.et al
as 1:2015cv13770
Plaintiff:
Maria A Samuelsson and Mats A Samuelsson
Defendant:
HSBC Bank USA , N.A. , Ocwen Loan Servicing, LLC. and Roxie J Rose
Cause Of Action: 28 U.S.C. § 1332
Bragel et al v. Advance Auto Parts, Inc. et al
as 1:2015cv11576
Plaintiff:
George Bragel and Shirley Bragel
Defendant:
Advance Auto Parts, Inc. , Advance Auto Parts of Dorchester , ATG Credit, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Jepson, et al v. HSBC Bank USA, NA
as 13-1364
Plaintiff - Appellant:
JOAN L. JEPSON and JOHN W. JEPSON
Defendant - Appellee:
HSBC BANK USA, NA, as Trustee for Merrill Lynch Alternative Note Asset Trust Series 2007-AF1
HSBC Realty Credit Corporation v. O'Neill
as 13-1214
Plaintiff - Appellee:
HSBC REALTY CREDIT CORPORATION
Defendant - Appellant:
J. BRIAN O'NEILL
Jepson et al v. HSBC Bank, USA National Association
as 1:2012cv12179
Plaintiff:
Joan L Jepson and John W Jepson
Defendant:
HSBC Bank, USA National Association
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
HSBC Realty Credit Corporation v. O'Neill
as 1:2012cv11733
Plaintiff:
HSBC Realty Credit Corporation
Defendant:
J. Brian O'Neill
Counter_claimant:
J. Brian O'Neill
Counter_defendant:
HSBC Realty Credit Corporation
Cause Of Action: 28 U.S.C. § 1332
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