Cases 21 - 30 of 30
Lopez v. HSBC Bank USA, N.A. et al
as 1:2013cv21104
Plaintiff:
Javier Lopez
Defendant:
HSBC Bank USA, N.A. , HSBC Mortgage Corporation , Assurant, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hauer v. HSBC Bank USA, N.A. et al
as 0:2012cv61155
Plaintiff:
Daniel Hauer , Jennifer Vanegas , Jacqueline Gibbs-Thorpe and others
Defendant:
HSBC Bank USA, N.A. and HSBC USA, Inc.
Cause Of Action: 29 U.S.C. § 0201
HSBC Bank USA, N.A. v. Gibson et al
as 1:2012cv20897
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Veronica H Gibson and Joseph M Gibson
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2012cv20862
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Jordan v. HSBC Bank USA N.A
as 9:2011cv80621
Plaintiff:
Barry Jordan
Defendant:
HSBC Bank USA N.A
Cause Of Action: 15 U.S.C. § 1601
Sun Life Assurance Company of Canada v. De Biasi et al
as 1:2011cv20940
Plaintiff:
Sun Life Assurance Company of Canada
Defendant:
Marcos Melchior De Biasi, Anna Maria De Biasi and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 2201
Belon v. HSBC Bank USA N.A.
as 1:2010cv20111
Plaintiff:
Ana Teresa Belon
Defendant:
HSBC Bank USA N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Starykava v. HSBC Bank USA, N.A.
as 1:2009cv21040
Defendant:
HSBC Bank USA, N.A.
Plaintiff:
Kseniya Starykava
Cause Of Action: 29 U.S.C. § 0201
Plaintiff v. Defendant
as 0:2008cv60683
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Securities and Exchange Commission v. HSBC Bank USA, N.A
as 1:2007cv22469
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
HSBC Bank USA, N.A
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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