Cases 1 - 10 of 31
Kingdom Group Investments LLC v. HSBC Bank USA National Association
as 3:2023cv00807
Plaintiff:
KINGDOM GROUP INVESTMENTS, LLC and Kingdom Group Investments LLC
Defendant:
HSBC BANK USA, NATIONAL ASSOCIATION and HSBC Bank USA National Association
Not Classified By Court:
ADR Provider
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Whitehead et al v. HongKong and Shanghai Banking Corporation UK Bank
as 4:2022cv00024
Plaintiff:
Walter L. Whitehead and Tommy Whitehead
Defendant:
HSBC UK Bank PLC and Hongkong and Shanghai Banking Corporation UK Bank PLC
Cross Claimant:
Marfa National Bank
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Arriaga et al v. Beneficial Texas Inc. et al
as 4:2018cv01018
Plaintiff:
Estate of Francisco Javier Arriaga and Angelica Arriaga
Defendant:
Beneficial Texas Inc., Pavonia Life of Michigan, HSBC Finance Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Arriaga et al v. Beneficial Texas Inc. et al
as 3:2018xc03425
Plaintiff:
Estate of Francisco Javier Arriaga and Angelica Arriaga
Defendant:
Beneficial Texas Inc., Pavonia Life of Michigan and HSBC Finance Corporation
Cause Of Action: 28 U.S.C. § 1332
Thomas et al v. HSBC Bank USA, National Association
as 3:2016cv00322
Plaintiff:
Daniel Thomas and Tami Thomas
Defendant:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332
Henry A. Garza, et al v. HSBC Bank USA, N.A.
as 5:2015cv00189
Plaintiff:
Henry A. Garza and Margo L. Garza
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Favors et al v. W.R. Starkey Mortgage LLP et al
as 3:2014cv03952
Plaintiff:
Michael A Favors and Tammy L Favors
Defendant:
WR Starkey Mortgage LLP , HSBC BANK USA National Association , Wells Fargo Bank NA and others
Cause Of Action: 12 U.S.C. § 191
Washington et al v. HSBC Bank National Association , as Trustee for GSMPS Mortgage Loan Trust 2005-RPI et al
as 4:2014cv00417
Defendant:
HSBC Bank National Association , as Trustee for GSMPS Mortgage Loan Trust 2005-RPI , Alexander Wolfe and Suzanne Louise Suarez
Plaintiff:
Dorothy Washington and Daniel Duran
Cause Of Action: 28 U.S.C. § 1332
Howard v. HSBC Bank, N.A.
as 4:2013cv00661
Plaintiff:
Melissa Howard
Defendant:
HSBC Bank NA
Cause Of Action: 28 U.S.C. § 1441
Puente et al v. 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 2007-ASAP1, Asset Backed
as 3:2012cv00380
Plaintiff:
Marco Puente and Norma Puente
Defendant:
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 2007-ASAP1, Asset Backed
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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