Cases 1 - 10 of 11
Arrillaga Garcia v. Citibank, N.A. et al
as 3:2023cv01571
Plaintiff:
Maria Arrillaga Garcia and Maria Arrillaga-Garcia
Defendant:
Citibank, N.A., HSBC Bank USA, N.A. and Hong Kong and Shanghai Banking Corporation Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Waite v. Waite, et al.
as 1:2023cv00279
Plaintiff:
Calvin C. Waite
Defendant:
Bryan Waite, The Fall River Cooperative Bank and HSBC Bank
3Rd Party Plaintiff:
Bryan Carlton Waite Cestui Que Vie Trust Estate
3Rd Party Defendant:
Laborer's and Materialmen, Kenneth R. Tremblay, Maureen Keough and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Arrillaga-Garcia et al v. Citibank, N.A. et al
as 3:2023cv01122
Plaintiff:
Maria Arrillaga-Garcia
Defendant:
Citibank, N.A., Hong Kong and Shanghai Banking Corporation Ltd and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Bragel et al v. Advance Auto Parts, Inc. et al
as 1:2015cv11576
Plaintiff:
George Bragel and Shirley Bragel
Defendant:
Advance Auto Parts, Inc. , Advance Auto Parts of Dorchester , ATG Credit, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Jepson, et al v. HSBC Bank USA, NA
as 13-1364
Plaintiff - Appellant:
JOAN L. JEPSON and JOHN W. JEPSON
Defendant - Appellee:
HSBC BANK USA, NA, as Trustee for Merrill Lynch Alternative Note Asset Trust Series 2007-AF1
Jepson et al v. HSBC Bank, USA National Association
as 1:2012cv12179
Plaintiff:
Joan L Jepson and John W Jepson
Defendant:
HSBC Bank, USA National Association
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Domenicone et al v. Mortgage Electronic Registration Services, Inc. et al
as 1:2011cv00387
Plaintiff:
Anthony Domenicone and Karen Domenicone
Defendant:
Mortgage Electronic Registration Services, Inc. , HSBC Mortgage Corporation and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332
Amesbury Chevrolet, Inc. v. HSBC Bank USA
as 1:2011cv10426
Plaintiff:
Amesbury Chevrolet, Inc.
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332
Singh et al v. Bank of America, National Association et al
as 1:2011cv10228
Plaintiff:
Raginder Singh and Kuldip Kaur
Defendant:
Bank of America, National Association and HSBC Mortgage Corporation (USA)
Cause Of Action: 28 U.S.C. § 1441
Markle et al v. HSBC Mortgage Corporation (USA)
as 4:2010cv40189
Plaintiff:
Derek A. Markle and Becky A. Markle
Defendant:
HSBC Mortgage Corporation (USA)
Cause Of Action: 28 U.S.C. § 1330
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