Cases 21 - 30 of 53
Bertone et al v. HSBC USA, Inc. et al
as 2:2016cv06993
Plaintiff:
Steven Bertone and Steven Valente
Defendant:
David Gates, HSBC Bank USA, N.A., HSBC USA, Inc. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Rufai v. HSBC Bank USA, N.A. et al
as 1:2016cv06306
Defendant:
HSBC Bank USA, N.A. and Ocwen Loan Servicing LLC
Plaintiff:
Alaba A. Rufai
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 2:2016cv02050
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Neurological Surgery, P.C. et al v. HSBC Bank USA, N.A.
as 2:2015cv06772
Defendant:
HSBC Bank USA, N.A.
Plaintiff:
Neurological Surgery, P.C. and John Pile-Spellman
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Plaintiff v. Defendant
as 2:2015cv04958
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Plaintiff v. Defendant
as 1:2015cv04052
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
Plaintiff v. Defendant
as 2:2014cv07123
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Molbayli et al v. PHH Mortgage Corporation et al
as 2:2014cv05479
Defendant:
HSBC Bank USA, N.A., HSBC Mortgage Services Inc. and PHH Mortgage Corporation
Plaintiff:
Dilaver Molbayli and Marie Molbayli
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Nalven v. The London Silver Market Fixing, Ltd. et al
as 1:2014cv04591
Defendant:
Deutsche Bank AG, HSBC Bank USA, N.A., The Bank of Nova Scotia and others
Plaintiff:
Eric Nalven
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Plaintiff v. Defendant
as 2:2014cv04034
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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