Cases 1 - 10 of 44
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
HSBC Bank USA, National Association et al v. Home Furniture International, LLC et al
as 2:2020cv08345
Defendant:
Home Furniture International, LLC, Consolidated Asian Products Imports, LLC f/k/a CAP EXPORT, LLC, Abraham Amouyal and others
Estate Plaintiff:
Homegoods Mania, LLC
Plaintiff:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332
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
Wright et al v. Ocwen Loan Servicing, LLC et al
as 2:2018cv00208
Plaintiff:
Robert D Wright and Annemarie C Wright
Defendant:
Ocwen Loan Servicing, LLC and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332
Polanco v. HSBC Bank USA National Association et al
as 3:2017cv00466
Plaintiff:
Claudia E. Polanco
Defendant:
HSBC Bank USA National Association , PHH Mortgage Corporation , 21st Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1441
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
HSBC Bank USA National Association v. Morris
as 2:2016cv02173
Plaintiff:
HSBC Bank USA National Association
Defendant:
Maurice Morris
Miscellaneou:
Edward L. Stanton, Jr.
Cause Of Action: 28 U.S.C. § 1332
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
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
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