Cases 1 - 8 of 8
The Milky Whey, Inc. v. HSBC Bank USA, N.A. et al
as 1:2023cv00486
Plaintiff:
THE MILKY WHEY, INC.
Defendant:
HSBC BANK USA, N.A. and HSBC BANK CANADA
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Safdieh v. Citibank, N.A. et al
as 1:2020cv03073
Defendant:
Citibank, N.A. and HSBC Bank USA, N.A.
Plaintiff:
Joseph Safdieh
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
Wright et al v. Ocwen Loan Servicing, LLC et al
as 2:2018cv00208
Plaintiff:
Robert D Wright and Annemarie C Wright
Defendant:
Ocwen Loan Servicing, LLC and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332
Samuelsson, et al v. HSBC Bank USA, N.A., et al
as 16-1679
Plaintiff - Appellant:
MARIA A. SAMUELSSON and 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 and OCWEN LOAN SERVICING, LLC
Defendant:
ROXIE J. ROSE
Samuelsson et al v. HSBC Bank USA, N.A.et al
as 1:2015cv13770
Plaintiff:
Maria A Samuelsson and Mats A Samuelsson
Defendant:
HSBC Bank USA , N.A. , Ocwen Loan Servicing, LLC. and Roxie J Rose
Cause Of Action: 28 U.S.C. § 1332
Andrews et al v. Countrywide Bank, NA et al
as 2:2015cv00428
Plaintiff:
David C Andrews and Melinda C Andrews
Defendant:
Countrywide Bank, NA , Mortgage Electronic Registration Systems, Inc. , Nationstar Mortgage LLC and others
Cause Of Action: 15 U.S.C. § 1692
Wells Fargo Bank, N.A. v. HSBC Bank USA, N.A.
as 1:2010cv05140
Defendant:
HSBC Bank USA, N.A.
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
HSBC Bank USA, N.A. v. Deutsche Bank Trust Company Americas
as 1:2009cv08323
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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