Cases 21 - 30 of 1,333
Kapila v. Selene Finance LP et al
as 3:2023cv03165
Plaintiff:
VAGISH KAPILA
Defendant:
Selene Finance LP and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant:
J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff:
Eric Nalven
Defendant / Appellee:
HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant:
Deutsche Bank AG
Mary McComas v. PHH Mortgage Corporation, et al
as 23-35415
Plaintiff / Appellant:
MARY MARTHA MCCOMAS
Defendant / Appellee:
PHH MORTGAGE CORPORATION, a New Jersey Corporation and HSBC BANK USA, N.A., as Trustee for Merrill Lynch Mortgage Investors Trust Series MLCC 2006-2 Mortgage Pass-Through Certificates
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant:
Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff:
1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: 15 U.S.C. § 25 Clayton 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
Plaintiff v. Defendant
as 1:2023cv04459
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Zaerpour v. Bank of America Corporation
as 23-845
Plaintiff:
People of the United States of America
Plaintiff / Appellant:
Soheil Zaerpour
Defendant / Appellee:
Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
HSBC Bank USA v. Klinger
as 23-40370
Plaintiff / Appellee:
HSBC Bank USA, N.A., as trustee for Merrill Lynch Mortgage Investors, Incorporated, Mortgage Pass-Through Certficates, MANA Series 2007-AFI
Defendant / Appellant:
Paul Wesley Klinger, Jr. and Mindee Karine Klinger
Klinger, Jr. et al v. HSBC Bank USA as Trustee for Merrill Lynch Mortgage Investors, INC., Mortgage Pass-Through Certificates, MANA Series 2007-AF1
as 3:2023cv00204
Plaintiff:
Paul Wesley Klinger, Jr. and Mindee Karine Klinger
Defendant:
HSBC Bank USA as Trustee for Merrill Lynch Mortgage Investors, INC., Mortgage Pass-Through Certificates, MANA Series 2007-AF1 and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
B.J. Newsstand Inc. v. Citizens Bank, N.A. et al
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
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