Cases 11 - 20 of 104
GRM Resources Pte. Ltd. v. Xcoal Energy & Resources et al
as 1:2021cv02170
Garnishee:
UBS AG, Wells Fargo Bank, N.A., Deutsche Bank AG and others
Plaintiff:
GRM Resources Pte. Ltd.
Defendant:
Xcoal Energy & Resources
Cause Of Action: 28 U.S.C. § 1333 ad
HSBC Bank USA, National Association v. Huatai USA LLC
as 1:2020cv09207
Defendant:
Huatai USA LLC
Plaintiff:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332 ni
Safdieh v. Citibank, N.A. et al
as 1:2020cv03073
Defendant:
Citibank, N.A. and HSBC Bank USA, N.A.
Plaintiff:
Joseph Safdieh
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
Allstate Insurance Company v. Clancy et al
as 7:2020cv00855
Interpleader:
HSBC Bank USA, NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, Nationstar Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1335
Hu et al v. HSBC Bank USA N.A.
as 1:2019cv06534
Plaintiff:
Yin Lu and Michael Hu
Defendant:
HSBC Bank USA N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Chambers v. HSBC Bank USA, N.A.
as 1:2019cv10436
Plaintiff:
Patrice Chambers
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 ds
HSBC Bank (USA), N.A. v. PAKs Holdings, LLC et al
as 1:2019cv10193
Defendant:
Patricia Riccardi, PAKs Holdings, LLC and Anthony Riccardi
Plaintiff:
HSBC Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332 ds
Aegis Managing Agency Limited et al v. Micron Technology, Inc. et al
as 1:2018cv07736
Plaintiff:
Pioneer Underwriting Ltd., Antares Managing Agency Limited, Canopius Managing Agents Limited and others
Defendant:
HSBC Bank USA, N.A. and Micron Technology, Inc.
Cause Of Action: 28 U.S.C. § 2201 dj
Stone et al v. American Security Insurance Company et al
as 1:2018cv00833
Defendant:
American Security Insurance Company, Ocwen Loan Servicing, LLC, ABC Companies 1-5 and others
Plaintiff:
Andrew Stone and Samantha Stone
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Rabinovich et al v. HSBC Bank USA, N.A.
as 1:2017cv07127
Defendant:
HSBC Bank USA, N.A.
Plaintiff:
Chedvah Rabinovich and Jeffrey Rabinovich
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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