Contract Cases filed in New York
Cases 41 - 50 of 96
Ace Securities Corp. Home Equity Loan Trust, Series 2007-HE4 by HSBC Bank USA, National Association v. DB Structured Products, Inc.
as 1:2013cv02828
Plaintiff: Ace Securities Corp. Home Equity Loan Trust, Series 2007-HE4 by HSBC Bank USA, National Association
Defendant: DB Structured Products, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ACE Securities Corp. Home Equity Loan Trust, Series 2007-WM2 by HSBC Bank USA, National Association v. DB Structured Products, Inc.
as 1:2013cv02053
Plaintiff: ACE Securities Corp. Home Equity Loan Trust, Series 2007-WM2 by HSBC Bank USA, National Association
Defendant: DB Structured Products, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ervington v. HSBC Bank USA,N.A.,
as 1:2013cv01704
Plaintiff: Benton R Ervington
Defendant: HSBC Bank USA,N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Hoover et al v. HSBC Mortgage Corporation (USA) et al We have downloadable decisions or orders for this case
as 3:2013cv00149
Plaintiff: James Hoover , Kimberly Hoover and David Mincel
Defendant: HSBC Mortgage Corporation (USA), HSBC Bank USA, N.A., Assurant, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
GPIF-I Equity Co., Ltd. et al v. HDG Mansur Investment Services, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv00547
Plaintiff: GPIF-I Equity Co., Ltd. and GPIF-I Finance Co., Ltd.
Defendant: HDG Mansur Investment Services, Inc. , HDGM Advisory Services, L.L.C. and Harold D. Garrison
Thirdparty_defendant: HSBC Securities (USA) Inc.
Thirdparty_plaintiff: HDGM Advisory Services, L.L.C. , HDG Mansur Investment Services, Inc. and Harold D. Garrison
Counter_claimant: HDGM Advisory Services, L.L.C. , HDG Mansur Investment Services, Inc. and Harold D. Garrison
Counter_defendant: HSBC Securities (USA) Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Kennedy et al v. HSBC Bank, USA, N.A. et al
as 1:2013cv00068
Defendant: HSBC Bank, USA, N.A. and Ocwen Loan Servicing, LLC
Plaintiff: Verna Kennedy and Ana Kerr
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Cruz v. HSBC Bank USA, N.A. We have downloadable decisions or orders for this case
as 2:2012cv06088
Plaintiff: John Cruz
Defendant: HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Levin et al v. HSBC Bank USA, N.A. et al.
as 2:2012cv05696
Plaintiff: 33 Seminary LLC, Binghousing Inc., Ofra Levin and others
Defendant: HSBC Bank USA, N.A., HSBC North America Holdings Inc. and HSBC USA Inc.
Petitioner: Darek Jura
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Federal Housing Finance Agency v. HSBC Finance Corporation et al
as 1:2012cv07809
Plaintiff: Federal Housing Finance Agency
Defendant: HSBC Finance Corporation and Decision One Mortgage Company, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Brown v. HSBC Mortgage Corporation (USA) et al
as 1:2012cv05975
Plaintiff: Christopher Brown
Defendant: HSBC Mortgage Corporation (USA), American Security Insurance Company and Assurant, Inc.
Cause Of Action: 28 U.S.C. § 1332

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