Cases 1 - 7 of 7
SHIM v. HSBC BANK USA, N.A. et al
as 2:2021cv20364
Plaintiff:
DAE S. SHIM
Defendant:
HSBC BANK USA, N.A. and WELLS FARGO BANK NA
Cause Of Action: 28 U.S.C. § 1332
MO et al v. NORTHFIELD APPRAISAL SERVICES, LLC et al
as 2:2021cv10581
Plaintiff:
DAE S. SHIM and SUNG H. MO
Defendant:
WELLS FARGO BANK, N.A., TIAA BANK, HSBC BANK USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
FLAMMIA et al v. NARRAGANSETT BAY INSURANCE COMPANY et al
as 2:2016cv01149
Plaintiff:
JOSEPH FLAMMIA and PAMELA BAYNTON
Defendant:
NARRAGANSETT BAY INSURANCE COMPANY , SELECTIVE INSURANCE COMPANY OF NEW ENGLAND , NATIONAL FLOOD INSURANCE PROGRAM and others
Cause Of Action: 42 U.S.C. § 4072 Payment of Flood Insurance Claim
VERMA v. HSBC BANK USA, N.A.
as 2:2012cv07464
Plaintiff:
ARUN VERMA
Defendant:
HSBC BANK USA, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
HSBC BANK USA, N.A. v. SISCO USA, INC. et al
as 2:2009cv06488
Plaintiff:
HSBC BANK USA, N.A.
Defendant:
SISCO USA, INC., RALCO INC., RALCO TELECOM LIMITED LIABILITY COMPANY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
HSBC BANK USA, N.A. v. RALCO GROUP, INC.
as 2:2009cv01125
Plaintiff:
HSBC BANK USA, N.A.
Defendant:
RALCO GROUP, INC.
Cause Of Action: Diversity
HSBC BANK USA, N.A. et al v. NINI et al
as 3:2008cv03549
Plaintiff:
HSBC BANK USA, N.A.
Defendant:
ANTHONY D. NINI and GINA M. NINI
ThirdParty Defendant:
STERLING FINANCIAL SERVICES INC, STERLING FINANCIAL SERVICES INC and FGC Commercial Mortgage Finance d/b/a Fremont Mortgage
Cross Claimant:
STERLING FINANCIAL SERVICES INC and STERLING FINANCIAL SERVICES INC
Cross Defendant:
FGC Commercial Mortgage Finance d/b/a Fremont Mortgage, HSBC BANK USA, N.A., ANTHONY D. NINI and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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