Cases 1 - 9 of 9
HSBC Bank USA, National Association v. Resh et al
as 2:2016mc00183
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Ron Resh and Valarie Reynolds-Resh
LAGB, LLC. v. Mama Kio's Grill, Inc. et al
as 3:2016cv00698
Plaintiff:
LAGB, LLC.
Defendant:
Mama Kio's Grill, Inc. , Trimark Payment Systems, LLC, Total Merchant Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Smith v. HSBC Bank USA et al
as 3:2016cv00160
Plaintiff:
Bernal Smith
Defendant:
HSBC Bank USA and Wilson Adams & Edens
Cause Of Action: 15 U.S.C. § 1601
Gauci et al v. HSBC Bank USA, National Association et al
as 1:2016cv00095
Plaintiff:
Karen Gauci and Joseph Gauci
Defendant:
HSBC Bank USA, National Association , HSBC USA Inc. , Ocwen Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Stevenson et al v. HSBC Bank USA N.A. et al
as 1:2015cv00037
Plaintiff:
Marvin Stevenson and Sallie Stevenson
Defendant:
Bank of America, N.A., Successor By Merger to BAC Home Loans Servicing, LP , Reconstruct Company, N.A. , Mary A. Slater and others
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA v. J.K's Discount Shoppe, Inc. et al
as 3:2014cv00996
Plaintiff:
HSBC Bank USA
Defendant:
J.K.'s Discount Shoppe, Inc., Ajit S. Asi and Bhupender S. Asi
Cause Of Action: 28 U.S.C. § 1332
Gauci et al v. Homeward Residential, et al
as 1:2012cv00391
Plaintiff:
Karen Gauci and Joseph Gauci
Defendant:
HSBC Bank USA, National Association and Homeward Residential
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hood v. HSBC Bank Nevada, N.A. et al
as 3:2012cv00571
Plaintiff:
Jim Hood
Defendant:
HSBC Bank Nevada, N.A. , HSBC Card Services, Inc. and HSBC Bank USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
Whittle et al v. America's Servicing Company et al
as 2:2011cv00108
Plaintiff:
J. B. Whittle and Fay Whittle
Defendant:
America's Servicing Company , Wells Fargo Bank, N.A. and HSBC Bank, USA, NA
Cause Of Action: 28 U.S.C. § 1332
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