Cases 11 - 20 of 1,335
Phillips v. HSBC Bank USA, et al
as 4:2023cv03822
Plaintiff:
Herbert Phillips
Defendant:
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 2007-HE2, Asset Backed Pa and HSBC Bank USA, N.A.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
mCom IP, LLC v. HSBC Bank USA, N.A.
as 1:2023cv08801
Plaintiff:
mCom IP, LLC
Defendant:
HSBC BANK USA, N.A., and HSBC Bank USA, N.A.
Cause Of Action: 18 U.S.C. § 1341 Patent Infringement
Tang v. Qiao et al
as 1:2023cv08760
Plaintiff:
John Y. Tang
Defendant:
JIanjun Qiao, Shilan Zhao, Yuxin Qiao and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
DNF Associates, LLC v. HSBC Bank USA, N.A.
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
Plaintiff v. Defendant
as 2:2023cv03548
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Aniel v. HSBC Bank USA. N.A. As Trustee For Deutsche Alt-A Securities Mortgage Loan Trust, Series 2007-OA5 et al
as 3:2023cv04355
Plaintiff:
Erlinda Aniel and Erlinda Abibas Aniel
Defendant:
HSBC Bank USA. N.A. As Trustee For Deutsche Alt-A Securities Mortgage Loan Trust, Series 2007-OA5 and Western Progressive LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Dates v. Buchanan et al
as 1:2023cv00449
Plaintiff:
Carlean Dates
Defendant:
Beth A. Buchanan, Margaret Burks, LeAnn E. Covey and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Jones v. Buchanan et al
as 1:2023cv00452
Plaintiff:
Derryn-Nicole Jones, Dwight Earl Jones, Derryn-Nicole Nesbitt and others
Defendant:
Judge Beth A. Buchanan, Trustee Margret Burks, Attorney LeAnn E. Covey and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Davalos v. HSBC Bank USA, National Association, et al
as 23-1564
Plaintiff / Appellant:
ROBERT DAVALOS
Defendant / Appellee:
HSBC BANK USA, N.A., as Trustee for Fremont Home Loan Trust 2006-e, Mortgage Backed Certificates, Series 2006-E, NEWREZ LLC and PHH MORTGAGE CORPORATION
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