Cases filed in New York
Cases 31 - 40 of 130
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
Phoenix Light SF Limited et al v. HSBC Bank USA, National Association We have downloadable decisions or orders for this case
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. We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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

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