Cases 1 - 10 of 100
Lawrence v. HSBC Bank USA, N.A. et al
as 1:2026cv07972
Plaintiff:
Alicia Lawrence
Defendant:
HSBC Bank (USA), N.A. and Annie Goldman
Cause Of Action: 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights
Lee, et al. v. HSBC Bank USA, N.A., et al.
as 26-5831
Plaintiff:
SONG DOW LEE, by and through Timothy Song Lee and Terry Song Lee, in their capacities as Co-Conservators of the conservatorship estate of Song Dow Lee and their capacities as attorneys-in-fact for Song Dow Lee, TERRY SONG LEE, in their capacities as Successor Co-Trustees of the Song Dow Lee Living Trust, u/a/d December 5, 2022, as Amended and TIMOTHY SONG LEE, in their capacities as Successor Co-Trustees of the Song Dow Lee Living Trust, u/a/d December 5, 2022, as Amended
Defendant:
HSBC BANK USA, N.A. and DOES 1-10, inclusive
HSBC Bank USA, N.A., as Trustee for Ace Securities Group Corp. Home equity Loan, Series 2005-RM-1 v. Fowler
as 4:2026cv07082
Plaintiff:
HSBC Bank USA, N.A., as Trustee for Ace Securities Group Corp. Home equity Loan, Series 2005-RM-1
Defendant:
Kimberly Ann Fowler
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 4:2026cv00137
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Onity Mortgage Corporation v. Slavin et al
as 2:2026cv04757
Plaintiff:
Onity Mortgage Corporation and PHH Mortgage Corporation
Defendant:
David Slavin, Rachel Slavin, HSBC Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Plaintiff v. Defendant
as 2:2026cv08502
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Tony Greenidge v. Florida Department of Revenue, et al
as 26-12477
Plaintiff:
TONY DACOSTA GREENIDGE
Defendant:
FLORIDA DEPARTMENT OF REVENUE, MISTY LYN FLOWERS LEACH, ANDREIA HARRIS and others
Nebraskaland, Inc. v. HSBC Bank USA, N.A.,
as 1:2026cv05622
Plaintiff:
Nebraskaland, Inc.
Defendant:
HSBC BANK USA, N.A.,
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
HSBC Bank USA, N.A., as Trustee for CitiGroup Mortgage Loan Trust Inc., Asset-Backed Pass-Through Certificates, Series 2007-SHL1 v. Gonzales et al
as 2:2026cv00188
Plaintiff:
HSBC Bank USA, N.A., as Trustee for CitiGroup Mortgage Loan Trust Inc., Asset-Backed Pass-Through Certificates, Series 2007-SHL1
Defendant:
Dalia T. Gonzales, The Unknown Heirs of the Estate of Rudy R. Gonzales, Rodolfo R. Gonzales and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
In Re: Ex Parte Application of Maria Claudia Beldi, Maria Ines Beldi, and Antonio Fabio Beldi to take discovery for use in a foreign proceeding under 28 U.S.C. 1782
as 26-1716
Intervenor:
ANTONIO ROBERTO BELDI, MARCO ANTONIO BELDI, MARIA THERESA BELDI DE SOUZA and others
Applicant:
ANTONIO FABIO BELDI, MARIA INES BELDI and MARIA CLAUDIA BELDI
Defendant:
BANK OF NEW YORK MELLON, N.A., HSBC BANK USA, N.A., THE CLEARING HOUSE PAYMENTS COMPANY LLC and others
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