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
In Re: HSBC Bank USA, N.A., Debit Card Overdraft Fee Litigation
as 2:2013md02451
Plaintiff:
33 Seminary LLC, Binghousing Inc., Leah Hanes and others
Defendant:
HSBC Bank USA, N.A., HSBC North America Holdings Inc. and HSBC USA Inc.
Petitioner:
Christopher Donnelly, Christopher Wirth, Frank Taylor and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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
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
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
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
Jura v. HSBC Bank USA, N.A. et al
as 1:2012cv06224
Plaintiff:
Darek Jura and Jura
Defendant:
HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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