Cases 41 - 50 of 53
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
Francis v. HSBC Bank USA, N.A.
as 1:2012cv01520
Plaintiff:
Gabriel Francis
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2011cv05811
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Doukas et al v. Ballard et al
as 1:1957cv00001
Defendant:
Claudio Ballard, Claudio Ballard, Claudio Ballard and others
Plaintiff:
Ted Doukas, Ted Doukas, Ted Doukas and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Doukas et al v. Ballard et al
as 2:2011cv03275
Defendant:
Claudio Ballard, Claudio Ballard, Claudio Ballard and others
Plaintiff:
Ted Doukas, Ted Doukas, Ted Doukas and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
Ullmann et al v. HSBC Mortgage Corporation USA et al
as 2:2010cv05294
Plaintiff:
Kimberly Bhandary, Dawn Cameron, Charles Collins and others
Defendant:
Does 1 through 50, HSBC Bank USA, N.A. and HSBC Mortgage Corporation USA
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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
Luria et al v. HSBC Bank USA, N.A.
as 2:2010cv00537
Defendant:
HSBC Bank USA, N.A.
Plaintiff:
Amy J. Luria and Robert Luria
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
HSBC Bank USA, N.A. v. A.T.A. Construction Corp.
as 1:2009cv00529
Plaintiff:
HSBC Bank USA, N.A. and HSBC Bank USA, N.A.
Defendant:
A.T.A. Construction Corp.
Cause Of Action: Diversity
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