Cases 1 - 10 of 58
Kingdom Group Investments LLC v. HSBC Bank USA National Association
as 3:2023cv00807
Plaintiff:
KINGDOM GROUP INVESTMENTS, LLC and Kingdom Group Investments LLC
Defendant:
HSBC BANK USA, NATIONAL ASSOCIATION and HSBC Bank USA National Association
Not Classified By Court:
ADR Provider
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Whitehead et al v. HongKong and Shanghai Banking Corporation UK Bank
as 4:2022cv00024
Plaintiff:
Walter L. Whitehead and Tommy Whitehead
Defendant:
HSBC UK Bank PLC and Hongkong and Shanghai Banking Corporation UK Bank PLC
Cross Claimant:
Marfa National Bank
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Jones et al v. Wells Fargo Bank, National Association et al
as 3:2019cv00188
Plaintiff:
Marvin Jones and Valerie Jones
Defendant:
HSBC Bank, National Association, Wells Fargo Bank, National Association and John Does 1-5
Cause Of Action: 28 U.S.C. § 1332
Arriaga et al v. Beneficial Texas Inc. et al
as 4:2018cv01018
Plaintiff:
Estate of Francisco Javier Arriaga and Angelica Arriaga
Defendant:
Beneficial Texas Inc., Pavonia Life of Michigan, HSBC Finance Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Arriaga et al v. Beneficial Texas Inc. et al
as 3:2018xc03425
Plaintiff:
Estate of Francisco Javier Arriaga and Angelica Arriaga
Defendant:
Beneficial Texas Inc., Pavonia Life of Michigan and HSBC Finance Corporation
Cause Of Action: 28 U.S.C. § 1332
St. Lucie County Fire District Firefighters' Pension Trust Fund v. Southwestern Energy Company et al
as 4:2016cv03569
Defendant:
Southwestern Energy Company, Citigroup Global Markets Inc., Terry L. Rathert and others
Plaintiff:
St. Lucie County Fire District Firefighters' Pension Trust Fund
Cause Of Action: 15 U.S.C. § 77
Thomas et al v. HSBC Bank USA, National Association
as 3:2016cv00322
Plaintiff:
Daniel Thomas and Tami Thomas
Defendant:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332
LAGB, LLC. v. Mama Kio's Grill, Inc. et al
as 3:2016cv00698
Plaintiff:
LAGB, LLC.
Defendant:
Mama Kio's Grill, Inc. , Trimark Payment Systems, LLC, Total Merchant Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Henry A. Garza, et al v. HSBC Bank USA, N.A.
as 5:2015cv00189
Plaintiff:
Henry A. Garza and Margo L. Garza
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
HSBC Bank USA v. J.K's Discount Shoppe, Inc. et al
as 3:2014cv00996
Plaintiff:
HSBC Bank USA
Defendant:
J.K.'s Discount Shoppe, Inc., Ajit S. Asi and Bhupender S. Asi
Cause Of Action: 28 U.S.C. § 1332
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