Contract Cases
Cases 1 - 10 of 102
Hu et al v. HSBC Bank USA N.A.
as 1:2019cv06534
Plaintiff: Yin Lu, Michael Hu
Defendant: HSBC Bank USA N.A.
Cause Of Action: Diversity-Breach of Contract
Chambers v. HSBC Bank USA, N.A.
as 1:2019cv10436
Plaintiff: Patrice Chambers
Defendant: HSBC Bank USA, N.A.
Cause Of Action: Diversity-Contract Dispute
HSBC Bank (USA), N.A. v. PAKs Holdings, LLC et al
as 1:2019cv10193
Defendant: Patricia Riccardi, PAKs Holdings, LLC, Anthony Riccardi
Plaintiff: HSBC Bank (USA), N.A.
Cause Of Action: Diversity-Contract Dispute
Leonards Shipping Co. v. Harmony Innovation Shipping Limited et al
as 1:2018cv03949
Garnishee: HSBC Bank USA, N.A, Glencore Ltd., Mercuria Energy Trading, Inc. and others
Defendant: Harmony Innovation Shipping Limited
Plaintiff: Leonards Shipping Co.
Cause Of Action: Marine Contract
Aegis Managing Agency Limited et al v. Micron Technology, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv07736
Plaintiff: Pioneer Underwriting Ltd., Antares Managing Agency Limited, Canopius Managing Agents Limited and others
Defendant: HSBC Bank USA, N.A., Micron Technology, Inc.
Cause Of Action: Declaratory Judgment
Wright et al v. Ocwen Loan Servicing, LLC et al
as 2:2018cv00208
Plaintiff: Robert D Wright , Annemarie C Wright
Defendant: Ocwen Loan Servicing, LLC , HSBC Bank USA, N.A.
Cause Of Action: Diversity-(Citizenship)
Rabinovich et al v. HSBC Bank USA, N.A.
as 1:2017cv07127
Defendant: HSBC Bank USA, N.A.
Plaintiff: Chedvah Rabinovich, Jeffrey Rabinovich
Cause Of Action: Diversity-Notice of Removal
Ron Resh v. HSBC Bank USA, N.A.
as 16-1991
Plaintiff - Appellee: HSBC BANK USA, N.A., as Indenture Trustee under that certain Indenture dated June 1, 2007, for the benefit of the Indenture Trustee and holders of the Business Loan Express Business Loan-Backed Notes, Series 2007-A, as their interests may appear
Defendant - Appellant: VALERIE REYNOLDS-RESH, Individually and as Trustees of the Resh Living Trust and the Valerie Reynolds-Resh Living Trust, RON RESH
Third Party Defendant - Appellee: HELEN SULLIVAN, LAWYERS TITLE INSURANCE CORPORATION, UPLAND REAL ESTATE GROUP, INC. and others
Third Party Defendant: REALTY CONCEPTS, LTD, ANDREW BROSNAC, COLLIERS INTERNATIONAL VALUATION & ADVISORY SERVICES, LLC and others
3M Company v. HSBC Bank USA, N.A. We have downloadable decisions or orders for this case
as 1:2016cv05984
Plaintiff: 3M Company
Defendant: HSBC Bank USA, N.A.
Cause Of Action: Diversity Action
Samuelsson, et al v. HSBC Bank USA, N.A., et al We have downloadable decisions or orders for this case
as 16-1679
Plaintiff - Appellant: MARIA A. SAMUELSSON, MATS A. SAMUELSSON
Defendant - Appellee: HSBC BANK USA, N.A., as Trustee on behalf of Ace Securities Corp, Home Equity Loan Trust and for the Registered Holders of Ace Securities Corp, Home Equity Loan Trust, Series 2006-HE4, OCWEN LOAN SERVICING, LLC
Defendant: ROXIE J. ROSE

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