Cases filed in the Second Circuit Courts
Cases 31 - 40 of 299
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123RF LLC v. HSBC Bank USA, N.A., We have downloadable decisions or orders for this case
as 1:2021cv08519
Plaintiff: 123RF LLC
Defendant: HSBC BANK USA, N.A., and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332
AirTourist Holdings, LLC et al v. HSBC Bank USA, N.A. We have downloadable decisions or orders for this case
as 1:2021cv08097
Petitioner: AirTourist Holdings, LLC, Jason Chen and Edgar Park
Respondent: HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1331
Zucker v. HSBC Bank, USA, N.A. We have downloadable decisions or orders for this case
as 2:2021cv04825
Plaintiff: Herbert Roy Zucker
Defendant: HSBC Bank, USA, N.A. and PHH Mortgage Corporation
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Plaintiff v. Defendant
as 1:2021cv05020
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2021cv02268
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv02631
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Lamda Solutions Corp. v. HSBC Bank USA, N.A. We have downloadable decisions or orders for this case
as 1:2021cv02259
Defendant: HSBC Bank USA, N.A.
Plaintiff: Lamda Solutions Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
GRM Resources Pte. Ltd. v. Xcoal Energy & Resources et al We have downloadable decisions or orders for this case
as 1:2021cv02170
Garnishee: UBS AG, Wells Fargo Bank, N.A., Deutsche Bank AG and others
Plaintiff: GRM Resources Pte. Ltd.
Defendant: Xcoal Energy & Resources
Cause Of Action: 28 U.S.C. § 1333 ad
Classic Maritime Inc. v. XCoal Energy and Resources LLC We have downloadable decisions or orders for this case
as 1:2021cv00766
Defendant: XCoal Energy and Resources LLC d/b/a XCoal Energy and Resources and XCoal Energy and Resources LLC doing business as XCoal Energy and Resources
Plaintiff: Classic Maritime Inc.
Garnishee: HSBC BANK USA, N.A.,
Cause Of Action: 09 U.S.C. § 1
Plaintiff v. Defendant
as 1:2020cv06334
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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