Other Contract Cases
Cases 1 - 10 of 72
Arrillaga Garcia v. Citibank, N.A. et al We have downloadable decisions or orders for this case
as 3:2023cv01571
Plaintiff: Maria Arrillaga Garcia and Maria Arrillaga-Garcia
Defendant: Citibank, N.A., HSBC Bank USA, N.A. and Hong Kong and Shanghai Banking Corporation Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
DNF Associates, LLC v. HSBC Bank USA, N.A. We have downloadable decisions or orders for this case
as 1:2023cv08655
Plaintiff: DNF ASSOCIATES, LLC
Defendant: HSBC BANK USA, N.A., and HSBC Bank USA, N.A.
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Brooklyn Pier Partners, LLC v. HSBC USA, Inc.
as 1:2023cv06403
Plaintiff: Brooklyn Pier Partners, LLC
Defendant: HSBC USA, Inc. d/b/a HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
B.J. Newsstand Inc. v. Citizens Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2023cv03972
Plaintiff: BJ NEWSSTAND INC and B.J. Newsstand Inc.
Defendant: Citizens Bank, N.A., HSBC BANK USA, N.A.,, Citizens Bank, NA and others
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
123RF LLC v. HSBC Bank USA, N.A.
as 23-625
Plaintiff / Appellant: 123RF LLC
Defendant / Appellee: HSBC Bank USA, N.A.
Arrillaga-Garcia et al v. Citibank, N.A. et al
as 3:2023cv01122
Plaintiff: Maria Arrillaga-Garcia
Defendant: Citibank, N.A., Hong Kong and Shanghai Banking Corporation Ltd and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
London Luxury LLC v. HSBC Bank USA, N.A.
as 22-1159
Plaintiff / Appellant: London Luxury LLC
Defendant / Appellee: HSBC Bank USA, N.A.
London Luxury LLC v. HSBC Bank USA, N.A., We have downloadable decisions or orders for this case
as 1:2022cv04235
Plaintiff: London Luxury LLC
Defendant: HSBC BANK USA, N.A., and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Decker v. HSBC Bank USA, N.A. We have downloadable decisions or orders for this case
as 0:2022cv00510
Plaintiff: Matthew Decker
Defendant: HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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

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