Cases filed in the Second Circuit Courts
Cases 31 - 40 of 141
Quinn, Jr. et al v. Wells Fargo Bank, N.A. et al
as 1:2016cv06349
Plaintiff: Joseph L. Quinn, Jr. and Mary Quinn
Defendant: Wells Fargo Bank, N.A. , HSBC Bank, USA, National Association as Trustee for Wachovia Mortgage Loan Trust, LLC Series 2007-A and Does 1 through 100 Inclusive
Cause Of Action: 15 U.S.C. § 1638
Plaintiff v. Defendant
as 1:2016cv03212
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Stephens v. HSBC Bank USA, National Association et al
as 2:2016cv02830
Defendant: HSBC Bank USA, National Association, Chianti Lewis and Rosicki, Rosicki & Associates
Plaintiff: Lemuel Stephens
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
HSBC Bank USA, National Association v. Gonzalez et al
as 1:2016cv00890
Defendant: Jhon Freddy Gonzalez, Jhon Jairo Gonzalez, John Doe #1 through John Doe #12 and others
Plaintiff: HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Triaxx Prime CDO 2006-1, Ltd. et al v. HSBC Bank USA, National Association We have downloadable decisions or orders for this case
as 1:2015cv10096
Plaintiff: Triaxx Prime CDO 2006-1, Ltd. , Triaxx Prime CDO 2006-2, Ltd. and Triaxx Prime CDO 2007-1, Ltd.
Defendant: HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Commerzbank AG v. HSBC Bank USA National Association We have downloadable decisions or orders for this case
as 1:2015cv10032
Plaintiff: Commerzbank AG
Defendant: HSBC Bank USA, National Association
Cause Of Action: 15 U.S.C. § 77
HSBC v. Prime Way, et al
as 1:2015cv00660
Plaintiff: HSBC Bank USA, National Association
Defendant: Prime Way Corporation, Prime Way Companies Ltd, 1093865 Ontario Limited and others
Cause Of Action: 28 U.S.C. § 1332
Smith et al v. HSBC Bank USA, National Association et al
as 1:2015cv02778
Plaintiff: Marvin B. Smith, III and Sharon H. Smith
Defendant: HSBC Bank USA, National Association, Wells Fargo Bank, National Association, S. Andrew Shuping Jr. and others
Cause Of Action: 28 U.S.C. § 1331
Maxim Integrated Products, Inc.v. HSBC Bank USA, National Association et al
as 1:2015cv02168
Plaintiff: Maxim Integrated Products, Inc.
Defendant: HSBC Bank USA, National Association and HSBC Technology & Services (USA) Inc.
Cause Of Action: 35 U.S.C. § 271
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2014cv01083
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Type: Bankruptcy Appeal

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