Cases 21 - 30 of 302
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
Borsheim Builders Supply, Inc. v. Chase Cardholder Services, Inc. et al
as 1:2017cv00186
Plaintiff:
Borsheim Builders Supply, Inc.
Defendant:
Chase Cardholder Services, Inc., Merrick Bank Corporation and HSBC Card Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Felder-Lucas v. Hunter et al
as 3:2017cv02327
Plaintiff:
Alice Felder-Lucas
Defendant:
Dave Hunter, Irene Dorner, Elizabeth M. McDonald and others
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
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
Jose Rodrigues v. Wells Fargo Bank NA, et al
as 17-2294
Plaintiff - Appellant:
JOSE RODRIGUES
Defendant - Appellee:
WELLS FARGO BANK NA, US BANK NA, MORTGAGE ELECTRONIC REGISTRATION SYSTEM and others
Satterfield v. HSBC North America Holdings Inc. et al
as 1:2017cv03123
Plaintiff:
Nathaniel Satterfield, jr.
Defendant:
HSBC North America Holdings Inc., HSBC Bank USA, National Association, HSBC Finance Corporation and others
Cause Of Action: 28 U.S.C. § 1331
Mason v. Fremont Investment and Loan et al
as 3:2017cv00877
Plaintiff:
Jerry Mason
Defendant:
Fremont Investment & Loan, HSBC Bank USA National Association, Ocwen Loan Servicing LLC and others
Cause Of Action: 15 U.S.C. § 1601
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.
Kuhn et al v. HSBC Bank USA, National Association et al
as 1:2017cv00199
Plaintiff:
James Kuhn and Carole Kuhn
Defendant:
HSBC Bank USA, National Association , Professional Foreclosure Corporation of Virginia , Mortgage Electronic Registration System, Inc and others
Cause Of Action: 28 U.S.C. § 1441
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