Cases 1 - 10 of 18
Associated Energy Group, LLC v. Arab Republic of Egypt et al
as 1:2022cv21884
Plaintiff:
ASSOCIATED ENERGY GROUP, LLC
Defendant:
ARAB REPUBLIC OF EGYPT and EGYPTIAN AIR FORCE
Garnishee:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Procyon Enterprises, Inc. v. Wells Fargo Bank, N.A. et al
as 1:2021cv23867
Plaintiff:
Procyon Enterprises, Inc.
Defendant:
Wells Fargo Bank, N.A. and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441
Costa Regency, L.L.C. v. HSBC Card Services, Inc.
as 8:2019cv01362
Plaintiff:
Costa Regency, L.L.C.
Defendant:
HSBC Card Services, Inc.
Not Yet Classified:
Peter J. Grilli
Cause Of Action: 28 U.S.C. § 1332
Riley v. HSBC Bank PLC et al
as 8:2018cv01212
Plaintiff:
Brandon Courtney Riley
Defendant:
HSBC Bank PLC, Credit Suisse, Commerzbank AG and others
Cause Of Action: 18 U.S.C. § 2333
Wells Fargo Bank, N.A. v. HSBC Bank, PLC et al
as 1:2014cv21116
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
HSBC Bank, PLC and The Law Office of Senen Garcia, P.A.
Cause Of Action: 28 U.S.C. § 1332
Lopez et al v. HSBC Bank USA, N.A. et al
as 1:2014cv20798
Plaintiff:
Maria L. Lopez and Carmelo Herrera
Defendant:
HSBC Bank USA, N.A. and Mortgage Electronic Registration Systems, Inc
Cause Of Action: 28 U.S.C. § 1332
Lopez Mateus v. Barclays Capital Incorporated et al
as 1:2014cv20205
Plaintiff:
Fernando Lopez Mateus
Defendant:
Barclays Capital Incorporated , HSBC Private Bank International and Marcelo Lopez Mortensen
Cause Of Action: 28 U.S.C. § 1441
Wieler Velarde et al v. HSBC Private Bank International
as 1:2013cv22031
Plaintiff:
Myrna Wieler Velarde and Famex Investments Limited
Defendant:
HSBC Private Bank International
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Lopez v. HSBC Bank USA, N.A. et al
as 1:2013cv21104
Plaintiff:
Javier Lopez
Defendant:
HSBC Bank USA, N.A. , HSBC Mortgage Corporation , Assurant, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DeGeorge, Jr. v. HSBC Bank Nevada, N.A.
as 3:2012cv01192
Plaintiff:
HSBC Bank Nevada, N.A.
Defendant:
Bernard J. DeGeorge, Jr.
Counter_claimant:
Bernard J. DeGeorge, Jr.
Counter_defendant:
HSBC Bank Nevada, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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