Cases 41 - 50 of 141
Phoenix Light SF Limited et al v. HSBC Bank USA, National Association
as 1:2014cv10101
Plaintiff:
Phoenix Light SF Limited, C-Bass CBO XVII Ltd., Silver Elms CDO II Limited and others
Defendant:
HSBC Bank USA, National Association
Not Classified By Court:
PIMCO Europe Ltd. (Subsidiary)-London, United Kingdom
Interested Party:
Triaxx Prime CDO 2006-1, Ltd., Triaxx Prime CDO 2006-2, Ltd. and Triaxx Prime CDO 2007-1, Ltd.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Billybey Marina Services, LLC v. Affairs Afloat, Inc.
as 1:2014cv06722
Defendant:
Affairs Afloat, Inc. and The Star of Palm Beach
Plaintiff:
Billybey Marina Services, LLC
Intervenor:
HSBC Bank USA, National Association
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Royal Park Investments SA/NA v. HSBC Bank USA National Association
as 1:2014cv08175
Plaintiff:
Royal Park Investments SA/NA
Defendant:
HSBC Bank USA National Association
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 2:2014cv05066
Trustee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Creditor:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Suarez et al v. Bank of New York
as 1:2014cv04246
Plaintiff:
Antonio Leon Suarez , Pauline Suarez , Chris R Lamont and others
Defendant:
Bank of New York, CitiBank National Association, Deutsche Bank National Trust Company and others
Cause Of Action: 18 U.S.C. § 1961
Joao Bock Transaction Systems, LLC v. HSBC USA, Inc. et al
as 7:2014cv02881
Plaintiff:
Joao Bock Transaction Systems, LLC
Defendant:
HSBC USA, Inc. and HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1331
Tran v. Bank of New York
as 14-1224
Plaintiff - Appellant:
Anh Nguyet Tran, Christina T. Soulamany, Lai Somchanmavong and others
Defendant - Appellee:
Bank of New York, now known as Bank of New York Mellon by merger and/or acquisition, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Plaintiff v. Defendant
as 7:2014cv00622
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 522
HSBC Bank USA, National Association v. M/V Star of Palm Beach (O.N. 572881) et al
as 1:2013cv07180
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Affairs Afloat, Inc., Peter Lerner and Stephen P. Salsberg
Cause Of Action: 28 U.S.C. § 1333
Navin v. HSBC Bank USA, National Associ
as 13-3368
Plaintiff - Appellant:
Jeffrey Navin
Defendant - Appellee:
HSBC Bank USA, National Association, as Trustee for the Holders of Deutsche AltA Securities Inc Mortgage Loan Trust Series 20056 c/o Americas Servicing Company for Norwest Home Improvement, Wells Fargo and Wells Fargo Bank
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