Cases 1 - 5 of 5
Smarty Shipping Co. Ltd. v. Intermarine Shipping Co. LTD.
as 1:2014cv09056
Plaintiff:
Smarty Shipping Co. Ltd.
Defendant:
Intermarine Shipping Co. LTD.
Garnishee:
HSBC Bank U.S.A., N.A., Standard Chartered Bank and Clyde & Co US LLP
Cause Of Action: 28 U.S.C. § 1333
Veres et al v. HSBC Bank U.S.A., N.A.
as 1:2012cv22252
Plaintiff:
David Veres and Robin Veres
Defendant:
HSBC Bank U.S.A., N.A.
Cause Of Action: 28 U.S.C. § 2201
HSBC Bank U.S.A. N.A. v. Doldo & Neddo, P.C. et al
as 7:2011cv00054
Plaintiff:
HSBC Bank U.S.A. N.A.
Defendant:
Doldo & Neddo, P.C. , Todd J. Doldo , Anthony M. Neddo and others
Cause Of Action: 28 U.S.C. § 1332
Strands Textile Mills PVT. Ltd v. Sunham Home Fashions, LLC et al
as 1:2008cv07952
Plaintiff:
Strands Textile Mills PVT. Ltd
Defendant:
Sunham Home Fashions, LLC and HSBC Bank U.S.A., N.A.
Cause Of Action: Diversity
Hales et al v. HSBC Bank U.S.A., N.A.
as 1:2007cv00514
Plaintiff:
John Leslie Hales and Peter Gruner
Defendant:
HSBC Bank U.S.A., N.A. and HSBC Bank U.S.A., N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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