Cases 1 - 9 of 9
Adirondack Insurance Exchange v. HSBC Bank, USA, N.A. ISAOA et al
as 1:2023cv01397
Defendant:
Gerry-Lynn Stohr, HSBC Bank, USA, N.A. ISAOA, Steven A. Bresler and others
Plaintiff:
Adirondack Insurance Exchange
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Allstate Insurance Company v. Clancy et al
as 7:2020cv00855
Interpleader:
HSBC Bank USA, NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, Nationstar Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1335
Stone et al v. American Security Insurance Company et al
as 1:2018cv00833
Defendant:
American Security Insurance Company, Ocwen Loan Servicing, LLC, ABC Companies 1-5 and others
Plaintiff:
Andrew Stone and Samantha Stone
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
National Interstate Ins Co v. HSBC Bank USA, NA et al
as 3:2016cv00259
Plaintiff:
National Interstate Ins Co
Defendant:
HSBC Bank USA, NA, Heidi Calloway and Pinnacle Enterprises LLC
Cause Of Action: 42 U.S.C. § 4001
John Hancock Life Insurance Company (U.S.A.) v. Farishian et al
as 2:2012cv03539
Counter Claimant:
Stephen Farishian
Defendant:
Stephen Farishian, HSBC Bank, USA, N.A. and Lynda Rilander
Counter Defendant:
John Hancock Life Insurance Company (U.S.A.)
Plaintiff:
John Hancock Life Insurance Company (U.S.A.)
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Maxwell v. HSBC Mortgage Corporation (USA) et al
as 1:2012cv01699
Plaintiff:
Christopher Maxwell
Defendant:
HSBC Mortgage Corporation (USA), Assurant, Inc. and Tracksure Insurance Agency, Inc.
Cause Of Action: 28 U.S.C. § 1332
Syncora Guarantee Inc. v. HSBC Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero HSBC, Division Fiduciaria
as 1:2011cv05353
Plaintiff:
Syncora Guarantee Inc.
Defendant:
HSBC Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero HSBC, Division Fiduciaria
Counter_claimant:
HSBC Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero HSBC, Division Fiduciaria
Counter_defendant:
Syncora Guarantee Inc.
Cause Of Action: 28 U.S.C. § 1332
Bermo et al v. HSBC Finance Corporation et al
as 7:2011cv03792
Plaintiff:
Antonio Bermo and Gloria Bermo
Defendant:
HSBC Finance Corporation , Household Life Insurance Company and First Central National Life Insurance Company of New York
Cause Of Action: 28 U.S.C. § 1332
American General Life Insurance Company et al v. The Costantino Presta Irrevocable Trust et al
as 1:2007cv03136
Plaintiff:
American General Life Insurance Company, American General Life Insurance Company, American General Life Insurance Company and others
Defendant:
The Costantino Presta Irrevocable Trust, Mark Seelig, Eugenio Presta and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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