Cases 1 - 8 of 8
The Milky Whey, Inc. v. HSBC Bank USA, N.A. et al
as 1:2023cv00486
Plaintiff:
THE MILKY WHEY, INC.
Defendant:
HSBC BANK USA, N.A. and HSBC BANK CANADA
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
HSBC Bank USA, National Association v. Huatai USA LLC
as 1:2020cv09207
Defendant:
Huatai USA LLC
Plaintiff:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332 ni
Safdieh v. Citibank, N.A. et al
as 1:2020cv03073
Defendant:
Citibank, N.A. and HSBC Bank USA, N.A.
Plaintiff:
Joseph Safdieh
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
HSBC v. Prime Way, et al
as 1:2015cv00660
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Prime Way Corporation, Prime Way Companies Ltd, 1093865 Ontario Limited and others
Cause Of Action: 28 U.S.C. § 1332
Ruzzi v. Wells Fargo Mortgage Backed Securities 2208-AR1 et al
as 1:2014cv02204
Plaintiff:
Stephen M. Ruzzi
Defendant:
Wells Fargo Mortgage Backed Securities 2208-AR1, HSBC Bank USA and Trustee of the Wells Fargo Mortgage Backed Securities 2008-AR1
Cause Of Action: 28 U.S.C. § 2201
Export Import Bank of the United States v. Jenney et al
as 6:2012cv06328
Plaintiff:
Export-Import Bank of the United States
Defendant:
Theodore M Jenney and Stanley J Chiras
Garnishee:
HSBC Bank USA NA
Cause Of Action: 28 U.S.C. § 1345
Wells Fargo Bank, N.A. v. HSBC Bank USA, N.A.
as 1:2010cv05140
Defendant:
HSBC Bank USA, N.A.
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
HSBC Bank USA, N.A. v. Deutsche Bank Trust Company Americas
as 1:2009cv08323
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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