Cases 1 - 10 of 1,359
Aniel v. HSBC Bank USA, N.A., et al.
as 25-2608
Plaintiff:
ERLINDA ABIBAS ANIEL
Defendant:
HSBC BANK USA, N.A., As Trustee for Deutsche Alt-A Securities Mortgage Loan Trust, Series 2007-OA5 and WESTERN PROGRESSIVE, LLC
HSBC Bank USA, N.A. v. Ortiz
as 1:2025cv02227
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Miriam Ortiz and John Doe #1 through John Doe #12
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Dickinson v. HSBC Bank USA, N.A.
as 8:2025cv00801
Plaintiff:
Paul Dickinson
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: Electronic Funds Transfer Act
HSBC Bank USA, N.A. v. Khemraj et al
as 1:2025cv00457
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Budhindranauth Khemraj, Franklin Credit Management Corporation and John Doe #1 through John Doe #12
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
HSBC Bank USA, N.A., v. Anderson et al
as 1:2025cv02037
Plaintiff:
HSBC Bank USA, N.A., as Indenture Trustee for the Registered Noteholders of Renaissance Home Equity Loan Trust 2005-4, Renaissance Home Equity Loan Asset-Backed Notes, Series 2005-4
Defendant:
Patricia Anderson and "John Doe #1" through "John Doe #12" the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, person
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
HSBC Bank USA, N.A v. DiVito et al
as 2:2025cv01100
Plaintiff:
HSBC Bank USA, N.A
Defendant:
Frank DiVito and John Doe #1 through John Doe #12
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
HSBC Bank USA, N.A. v. Criscione et al
as 2:2025cv00926
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Tina M Criscione, Beneficial Homeowner Service Corporation and John Doe #1 through John Doe #12
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
HSBC Bank USA, N.A. v. McCallum et al
as 1:2025cv00782
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Cynthia McCallum, Nicholas Ellis, Marjorie Ellis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Rufai v. The City of New York et al
as 1:2025cv00827
Plaintiff:
Alaba Rufai
Defendant:
The City of New York, New York City Department of Buildings, New York City Department of Housing and Preservation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
HSBC Bank USA, N.A. v. Hernandez et al
as 2:2024cv08855
Defendant:
Mercedes Hernandez, John Doe #1 through John Doe #12, Clerk of the Suffolk County Traffic & Parking Violations Agency and others
Plaintiff:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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