Cases
Cases 1 - 10 of 36
Byers v. Bank of America N.A. et al
as 1:2019cv05406
Defendant: Carrington Mortgage Services, LLC, BNY Mellon, HSBC Bank, U.S.A., N.A. and others
Plaintiff: George A. Byers
Cause Of Action: 28 U.S.C. § 1441
Adams v. HSBC Bank U.S.A., N.A. et al
as 1:2016cv05753
Plaintiff: Catherine Adams
Defendant: HSBC Bank U.S.A., N.A. and Does 1-100
Cause Of Action: 15 U.S.C. § 1693
Carollo v. HSBC Bank,U.S.A., N.A.
as 2:2016cv02618
Plaintiff: Gaelen Carollo
Defendant: HSBC Bank,U.S.A., N.A.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
DataMotion Texas, LLC v. HSBC Bank USA, N.A.
as 4:2016cv01027
Plaintiff: DataMotion Texas, LLC
Defendant: HSBC Bank U.S.A, N.A.
Cause Of Action: 35 U.S.C. § 271
Zapata et al v. HSBC Holdings plc et al
as 1:2016cv00030
Plaintiff: Mary M Zapata , Amador Zapata, Jr. , Amador Zapata, III and others
Defendant: HSBC Holdings plc, HSBC Bank U.S.A., N.A., HSBC Mexico S.A., Institucion de Banca Multiple, Grupo Financiero HSBC and others
Cause Of Action: 28 U.S.C. § 1331
WALSH et al v. BANK OF AMERICA et al We have downloadable decisions or orders for this case
as 1:2015cv00936
Plaintiff: Gregory Walsh and Christina Walsh
Defendant: Nationstar Mortgage LLC , HSBC Bank U.S.A., N.A. and DOES 1 THROUGH 15
Cause Of Action: 28 U.S.C. § 2201
Barrett et al v. Bank of Nova Scotia et al
as 1:2014cv09112
Plaintiff: Jerry Barrett and Rebecca Barrett
Defendant: Bank of Nova Scotia, Deutsche Bank, AG, HSBC Bank U.S.A. N.A. and others
Cause Of Action: 15 U.S.C. § 15
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
Type: Contract Marine
Depaoli et al v. The London Silver Market Fixing, Ltd. et al
as 1:2014cv09068
Plaintiff: Christopher Depaoli and Kevin Maher
Defendant: The London Silver Market Fixing, Ltd., Deutsche Bank AG, Deutsche Bank Americas Holding Corporation and others
Cause Of Action: 15 U.S.C. § 1
Modern Settings LLC et al v. The London Silver Market Fixing Ltd. et al
as 1:2014cv08311
Plaintiff: Modern Settings LLC
Defendant: The London Silver Market Fixing Ltd., Deutsche Bank AG , HSBC Bank U.S.A., N.A. and others
Cause Of Action: 07 U.S.C. § 1

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