Cases 11 - 20 of 516
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
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
Nelson et al v. HSBC Bank USA
as 2:2022cv12771
Plaintiff:
Elizabeth Nelson, Albert Thrower, John Doe and others
Defendant:
HSBC Bank USA
Mussman v. D.A. Dodd Inc. et al
as 2:2022cv00293
Plaintiff:
Rhys Mussman
Defendant:
D.A. Dodd Inc., Scott M. Keller, Natasha A. Burkett and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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
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
London Luxury LLC v. HSBC Bank USA, N.A.
as 22-1159
Plaintiff / Appellant:
London Luxury LLC
Defendant / Appellee:
HSBC Bank USA, N.A.
London Luxury LLC v. HSBC Bank USA, N.A.,
as 1:2022cv04235
Plaintiff:
London Luxury LLC
Defendant:
HSBC BANK USA, N.A., and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Decker v. HSBC Bank USA, N.A.
as 0:2022cv00510
Plaintiff:
Matthew Decker
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Espinoza v. Crevecor Mortgage Incorporated et al
as 2:2022cv00259
Plaintiff:
Susana H Espinoza
Defendant:
Crevecor Mortgage Incorporated, HSBC Mortgage Services and Newrez LLC a Delaware Foreign LLC, (Arizona License No 91977) doing business as Shellpoint Mortgage Servicing NMLS ID 3013
Cause Of Action: 28 U.S.C. § 1441
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