Cases 11 - 20 of 25
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
Beausoleil v. HSBC Bank Nevada, N.A. et al
as 8:2012cv02281
Plaintiff:
Eleanor Beausoleil
Defendant:
HSBC Bank Nevada, N.A. and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Durden v. HSBC Bank USA
as 3:2012cv01019
Plaintiff:
Frank Durden
Defendant:
HSBC Bank USA
Cause Of Action: 15 U.S.C. § 1601
Veres et al v. HSBC Bank U.S.A., N.A.
as 1:2012cv22252
Plaintiff:
David Veres and Robin Veres
Defendant:
HSBC Bank U.S.A., N.A.
Cause Of Action: 28 U.S.C. § 2201
Rimac Internacional Cia De Seguros Y Reaseguros et al v. Teamrunners Logistics, Inc. et al
as 1:2011cv22205
Plaintiff:
Rimac Internacional Cia De Seguros Y Reaseguros , Penta-Security, S.A. , HSBC La Buenos Aires Seguros and others
Defendant:
Teamrunners Logistics, Inc. and Miami Foliage Forwarders, Inc.
Cause Of Action: 28 U.S.C. § 1332
TransValue, Inc. v. Winterthur Insurance Company et al
as 1:2011cv21338
Plaintiff:
TransValue, Inc.
Defendant:
Winterthur Insurance Company, Axa Winterthur Insurance Co. and HSBC Insurance Brokers Limited
Cause Of Action: 28 U.S.C. § 1332
Zurich American Insurance Company v. The Bank of New York Mellon, et al
as 1:2011cv21034
Defendant:
The Bank of New York Mellon, Gold Star Title Corp., Deutsch Bank National Trust Company and others
Plaintiff:
Zurich American Insurance Company
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, National Association v. Chicago Title Insurance Company et al
as 8:2011cv00086
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Chicago Title Insurance Company and LSI Title Agency, Inc.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. et al v. Intrawest Holdings S.A.R.L et al
as 6:2010cv01679
Plaintiff:
Wells Fargo Bank, N.A. , HSBC Realty Credit Corporation (USA) and Regions Bank
Defendant:
Intrawest Holdings S.A.R.L. and Ledcor Properties, Inc.
Cause Of Action: 28 U.S.C. § 1332
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