Cases 1 - 10 of 15
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
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
HSBC Bank USA et al v. Sanders
as 1:2012cv20798
Plaintiff:
HSBC Bank USA and National Association
Defendant:
Cynthia Sanders
Cause Of Action: 28 U.S.C. § 1441
HSBC Bank USA v. Florida Foreclosure Attorneys, PLLC
as 8:2011cv01985
Plaintiff:
HSBC Bank USA
Defendant:
Florida Foreclosure Attorneys, PLLC
Cause Of Action: 28 U.S.C. § 1332
Rimac Internacional Cia De Seguros Y Reaseguros et al v. People and Logistics America Inc et al
as 1:2011cv21979
Plaintiff:
Rimac Internacional Cia De Seguros Y Reaseguros , Penta-Security SA , HSBC La Buenos Aires Seguros and others
Defendant:
People and Logistics America Inc and DOES
Cross_defendant:
Teamrunners Logistics Inc , Lan Airlines SA , Lan Cargo SA and others
Cross_claimant:
People and Logistics America Inc
Cause Of Action: 28 U.S.C. § 1441
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