Cases 1 - 10 of 913
Jean-Fils v. HSBC Bank USA et al
as 1:2024cv02872
Plaintiff:
Marie A. Jean-Fils
Defendant:
HSBC Bank USA and Gross Polowy LLC
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Risk et al
as 2:2024cv02496
Plaintiff:
United States of America
Defendant:
David Risk, Ron Holland Advertising, Inc., HSBC Bank USA and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Plaintiff v. Defendant
as 7:2024cv02396
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Mongiello v. HSBC Bank USA NA et al
as 1:2024cv02291
Defendant:
HSBC Bank USA NA, HSBC Bank USA NA as Trustee for the Lehman Mortgage Trust Mortgage Pass-Through Certificates, Series and PHH Corporation
Plaintiff:
Christopher M. Mongiello
Cause Of Action: 12 U.S.C. § 2605 RESPA: Servicing of Mortgage Loans
Herse et al v. Sheehan et al
as 6:2024cv00065
Plaintiff:
Mr. Kirk Herse and Mrs. Patricia Herse
Defendant:
Timothy P. Sheehan, John Michael Himmelberg, Justin Lovendusky and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Adirondack Insurance Exchange v. HSBC Bank, USA, N.A. ISAOA et al
as 1:2023cv01397
Defendant:
Gerry-Lynn Stohr, HSBC Bank, USA, N.A. ISAOA, Steven A. Bresler and others
Plaintiff:
Adirondack Insurance Exchange
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Jones et al v. HSBC Bank USA National Association
as 1:2023cv07773
Plaintiff:
Vira Lynn Jones and Phillip Jones
Defendant:
HSBC Bank USA National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
mCom IP, LLC v. HSBC Bank USA, N.A.
as 1:2023cv08801
Plaintiff:
mCom IP, LLC
Defendant:
HSBC BANK USA, N.A., and HSBC Bank USA, N.A.
Cause Of Action: 18 U.S.C. § 1341 Patent Infringement
Tang v. Qiao et al
as 1:2023cv08760
Plaintiff:
John Y. Tang
Defendant:
JIanjun Qiao, Shilan Zhao, Yuxin Qiao and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
DNF Associates, LLC v. HSBC Bank USA, N.A.
as 1:2023cv08655
Plaintiff:
DNF ASSOCIATES, LLC
Defendant:
HSBC BANK USA, N.A., and HSBC Bank USA, N.A.
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
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