Cases 1 - 9 of 9
HSBC BANK, USA v. SHIM et al
as 2:2023cv01245
Plaintiff:
HSBC BANK, USA
Defendant:
DAE SUNG SHIM, MRS. DAE SUNG SHIM, SUNG HO MO and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal- Breach of Contract
SHIM v. HSBC BANK USA, N.A. et al
as 2:2021cv20364
Plaintiff:
DAE S. SHIM
Defendant:
HSBC BANK USA, N.A. and WELLS FARGO BANK NA
Cause Of Action: 28 U.S.C. § 1332
MO et al v. NORTHFIELD APPRAISAL SERVICES, LLC et al
as 2:2021cv10581
Plaintiff:
DAE S. SHIM and SUNG H. MO
Defendant:
WELLS FARGO BANK, N.A., TIAA BANK, HSBC BANK USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
VERMA v. HSBC BANK USA, N.A.
as 2:2012cv07464
Plaintiff:
ARUN VERMA
Defendant:
HSBC BANK USA, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
NAPOLI et al v. HSBC MORTGAGE SERVICES, INC et al
as 1:2012cv00222
Plaintiff:
FRANCIS NAPOLI and TANYA NAPOLI
Defendant:
HSBC MORTGAGE SERVICES, INC and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
Cause Of Action: 28 U.S.C. § 1441
RIZERA v. HSBC BANK USA INC. et al
as 1:2010cv03375
Plaintiff:
MARILYN RIZERA
Defendant:
HSBC BANK USA INC. and HSBC CARD SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1332
HSBC BANK USA, N.A. v. RALCO GROUP, INC.
as 2:2009cv01125
Plaintiff:
HSBC BANK USA, N.A.
Defendant:
RALCO GROUP, INC.
Cause Of Action: Diversity
HSBC BANK USA, N.A. et al v. NINI et al
as 3:2008cv03549
Plaintiff:
HSBC BANK USA, N.A.
Defendant:
ANTHONY D. NINI and GINA M. NINI
ThirdParty Defendant:
STERLING FINANCIAL SERVICES INC, STERLING FINANCIAL SERVICES INC and FGC Commercial Mortgage Finance d/b/a Fremont Mortgage
Cross Claimant:
STERLING FINANCIAL SERVICES INC and STERLING FINANCIAL SERVICES INC
Cross Defendant:
FGC Commercial Mortgage Finance d/b/a Fremont Mortgage, HSBC BANK USA, N.A., ANTHONY D. NINI and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
HSBC BANK USA, NATIONAL ASSOCIATION v. GARDEN STATE LANDSCAPING AND CONSTRUCTION COMPANY, INC. et al
as 1:2007cv00607
Plaintiff:
HSBC BANK USA, NATIONAL ASSOCIATION
Defendant:
GARDEN STATE LANDSCAPING AND CONSTRUCTION COMPANY, INC. and LOUIS VARGO, SR.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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