Cases 1 - 10 of 34
Fagan v. Apt Group LTD et al
as 9:2023cv81499
Plaintiff:
Edward D. Fagan
Defendant:
Apt Group LTD, Gerard Joseph, Ria Joseph and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Manchinelli Granados, as Personal Representative of the Estate of Juan Carlos Arellano Jimenez v. HSBC BANK USA NA et al
as 1:2020cv22469
Respondent:
HSBC Private Bank, Institucion de Banca Multiple, HSBC North America Holdings and others
Petitioner:
Isaac Gabriel Manchinelli Granados, as Personal Representative of the Estate of Juan Carlos Arellano Jimenez
Cause Of Action: 28 U.S.C. § 1332
Manchinelli Granados, as Personal Representative of the Estate of Juan Carlos Arellano Jimenez v. HSBC BANK USA NA et al
as 1:2020cv22470
Respondent:
HSBC Mexico, S.A., HSBC Private Bank, Institucion de Banca Multiple and others
Petitioner:
Isaac Gabriel Manchinelli Granados, as Personal Representative of the Estate of Juan Carlos Arellano Jimenez
Cause Of Action: 28 U.S.C. § 1332
Symonette et al v. HSBC Bank USA et al
as 1:2017cv23216
Plaintiff:
Maurice Symonette and Kurt Marin
Defendant:
HSBC Bank USA and Albertelli Law
Cause Of Action: 28 U.S.C. § 1345
Banks v. Wells Fargo Bank, NA et al
as 1:2016cv01617
Plaintiff:
Sharron Kimin Banks
Defendant:
Wells Fargo Bank, NA , Wells Fargo Home Mortgage Inc. , MERSCORP Holdings, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Tabuteau v. HSBC Bank USA
as 1:2014cv21513
Plaintiff:
Ernst Tabuteau
Defendant:
HSBC Bank USA
Cause Of Action: 15 U.S.C. § 1601
Riviere-Badell v. HSBC Mortgage Corporation (USA) et al
as 1:2013cv23723
Plaintiff:
Adriana Riviere-Badell
Defendant:
HSBC Mortgage Corporation (USA), Deutsche Bank Trust Company Americas, HSBC Bank USA, N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
HSBC Bank USA, National Asscoiation v. Goldman et al
as 9:2013cv80410
Plaintiff:
HSBC Bank USA, National Asscoiation
Defendant:
Clive Goldman, Andrea Goldman, Mortgage Electronic Registration Systems, Incorporated and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Harris et al v. HSBC Mortgage Services Inc.
as 2:2013cv00019
Plaintiff:
Raymond Harris, Sr. and Mary C. Harris
Defendant:
HSBC Mortgage Services Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hayes et al v. The Bank of New York Mellon et al
as 1:2012cv02601
Plaintiff:
Norah Hayes and Angelia Hayes
Defendant:
The Bank of New York Mellon , Bank of America N.A. , HSBC National Association and others
Cause Of Action: 15 U.S.C. § 1692
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