Cases 1 - 10 of 26
Huang v. Hong Kong and Shanghai Banking Corporation LTD et al
as 1:2020cv03548
Defendant:
DOES 1 through 100, inclusive,, Hong Kong and Shanghai Banking Corporation LTD, HSBC BANK USA, N.A., and others
Plaintiff:
Yen Hwa Huang
Cause Of Action: 28 U.S.C. § 1332 fr
SPV Osus Ltd. v. HSBC Holdings PLC et al
as 1:2018cv03497
Plaintiff:
SPV Osus Ltd.
Defendant:
HSBC Holdings PLC , HSBC Bank PLC , HSBC Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1446
HSBC Bank USA, National Association v. McKoy et al
as 1:2017cv06340
Defendant:
James N. McKoy, Mortgage Electronic Registrations Systems, Inc., Criminal Court of the City of New York and others
Plaintiff:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1331
To v. HSBC Holdings plc
as 17-711
Plaintiff - Appellant:
Hau Yin To and Cheng Hye Cheah
Def-Third-Party-Plaintiff-Counter-Claimant - Appellee:
HSBC Institutional Trust Services (Bermuda) Limited
Defendant - Appellee:
HSBC Holdings PLC, HSBC Bank PLC, HSBC Bank USA, N.A. and others
Defendant:
HSBC Fund Services (Luxembourg) S.A.
Tope v. HSBC Mortgage Corp (USA) et al
as 3:2016cv02075
Defendant:
HSBC Mortgage Corp (USA) , EMC Mortgage Corp. , Structured Asset Mortgage Investments II Inc and others
Plaintiff:
Achyut M. Tope
Cause Of Action: 15 U.S.C. § 1601
McBean v. Lehman Bros. Bank FSB et al
as 1:2016cv09560
Plaintiff:
Carl McBean
Defendant:
Lehman Bros. Bank FSB, Aurora Loan Services, Wilimington Trust, National Association and others
Cause Of Action: 28 U.S.C. § 1331
Prudential Investment Portfolios 2 v. Barclays Bank plc et al
as 1:2015cv07031
Defendant:
Barclays Bank plc, Barclays Capital Inc., Barclays PLC and others
Plaintiff:
Prudential Investment Portfolios 2
Cause Of Action: 28 U.S.C. § 1331
To v. HSBC Holdings plc et al
as 1:2015cv03590
Plaintiff:
Hau Yin To and Cheng Hye Cheah
Defendant:
HSBC Holdings plc, HSBC Bank PLC, HSBC Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1334
Spv Optimal Sus Ltd. v. HSBC Holdings plc, et al
as 1:2014cv09762
Plaintiff:
Spv Optimal Sus Ltd.
Defendant:
HSBC Holdings plc, HSBC Bank PLC, HSBC Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1332
SLS Capital, S.A. v. HSBC Bank USA, N.A.
as 1:2014cv06846
Plaintiff:
SLS Capital, S.A.
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332
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