Cases 1 - 10 of 13
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
Hu et al v. HSBC Bank USA N.A.
as 1:2019cv06534
Plaintiff:
Yin Lu and Michael Hu
Defendant:
HSBC Bank USA N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rabinovich et al v. HSBC Bank USA, N.A.
as 1:2017cv07127
Defendant:
HSBC Bank USA, N.A.
Plaintiff:
Chedvah Rabinovich and Jeffrey Rabinovich
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Hanes v. HSBC Bank USA, N.A.
as 2:2013cv03259
Plaintiff:
Leah Hanes
Defendant:
HSBC Bank USA N.A.
Interested Party:
Darek Jura
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kennedy et al v. HSBC Bank, USA, N.A. et al
as 1:2013cv00068
Defendant:
HSBC Bank, USA, N.A. and Ocwen Loan Servicing, LLC
Plaintiff:
Verna Kennedy and Ana Kerr
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Cruz v. HSBC Bank USA, N.A.
as 2:2012cv06088
Plaintiff:
John Cruz
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Levin et al v. HSBC Bank USA, N.A. et al.
as 2:2012cv05696
Plaintiff:
33 Seminary LLC, Binghousing Inc., Ofra Levin and others
Defendant:
HSBC Bank USA, N.A., HSBC North America Holdings Inc. and HSBC USA Inc.
Petitioner:
Darek Jura
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
John Hancock Life Insurance Company (U.S.A.) v. Farishian et al
as 2:2012cv03539
Counter Claimant:
Stephen Farishian
Defendant:
Stephen Farishian, HSBC Bank, USA, N.A. and Lynda Rilander
Counter Defendant:
John Hancock Life Insurance Company (U.S.A.)
Plaintiff:
John Hancock Life Insurance Company (U.S.A.)
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Levin et al v. HSBC Bank USA, N.A. et al
as 2:2011cv00701
Plaintiff:
33 Seminary LLC, Binghousing Inc. and Ofra Levin
Defendant:
HSBC Bank USA, N.A., HSBC North America Holdings Inc. and HSBC USA Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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
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