Cases 1 - 10 of 54
Associated Energy Group, LLC v. Arab Republic of Egypt et al
as 1:2022cv21884
Plaintiff:
ASSOCIATED ENERGY GROUP, LLC
Defendant:
ARAB REPUBLIC OF EGYPT and EGYPTIAN AIR FORCE
Garnishee:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Procyon Enterprises, Inc. v. Wells Fargo Bank, N.A. et al
as 1:2021cv23867
Plaintiff:
Procyon Enterprises, Inc.
Defendant:
Wells Fargo Bank, N.A. and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441
Doehla v. Clinton et al
as 1:2020cv21869
Defendant:
HSBC BANK USA, N.A., WELLS FARGO BANK, N.A., Luis Costa and others
Plaintiff:
Gary Doehla
Cause Of Action: 28 U.S.C. § 1331
Doehla v. Clinton et al
as 1:2020cv21868
Defendant:
HSBC Bank USA, N.A., WELLS FARGO BANK, N.A., Luis Costa and others
Plaintiff:
Gary Doehla
Cause Of Action: 28 U.S.C. § 1331
Liberty Insurance Corporation v. Shaw et al
as 1:2019cv01397
Defendant:
Quicken Loans Inc, US Bank Trust NA, HSBC Finance Corporation and others
Plaintiff:
Liberty Insurance Corporation
Cause Of Action: 28 U.S.C. § 1335
Costa Regency, L.L.C. v. HSBC Card Services, Inc.
as 8:2019cv01362
Plaintiff:
Costa Regency, L.L.C.
Defendant:
HSBC Card Services, Inc.
Not Yet Classified:
Peter J. Grilli
Cause Of Action: 28 U.S.C. § 1332
POWELL et al v. HSBC BANK USA NA, et al
as 3:2019cv00033
Defendant:
KYLE KNOPSNYDER, WELLS FARGO ASSET SECURITIES CORPORATION, HSBC BANK USA NA and others
Plaintiff:
MICHAEL C POWELL and CATHY S POWELL
Cause Of Action: 28 U.S.C. § 1332
Riley v. HSBC Bank PLC et al
as 8:2018cv01212
Plaintiff:
Brandon Courtney Riley
Defendant:
HSBC Bank PLC, Credit Suisse, Commerzbank AG and others
Cause Of Action: 18 U.S.C. § 2333
Watkins et al v. US Bank Trust NA et al
as 2:2016cv00257
Plaintiff:
Selena M Watkins and Charles G Watkins
Defendant:
US Bank Trust NA , Caliber Home Loans Inc , Household Finance Corporation of Alabama and others
Cause Of Action: 28 U.S.C. § 1331
Luxor Agentes Autonomos de Inv v. BAC, et al
as 15-12947
Plaintiff - Appellee:
LUXOR AGENTES AUTONOMOS DE INVESTIMIENTOS, LTDA., a Brazilian corporation
Defendant - Appellant:
INTERTRANSFERS, INC., a Florida corporation
Interested Party:
BANK OF AMERICA CORPORATION, HSBC BANK USA, NA, JPMORGAN CHASE BANK, NA and others
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.
