Cases 1 - 7 of 7
Betts et al v. Onewest Bank, N.A. et al
as 3:2020cv02261
Defendant:
Wells Fargo Bank, N.A., Chase Bank, N.A., HSBC Bank USA, N.A. and others
Plaintiff:
Jingyi Zhang and Ronald Betts
Cause Of Action: 28 U.S.C. § 1331
Mitan v. HSBC Bank USA, N.A.
as 3:2012cv00622
Plaintiff:
Keith J. Mitan
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Mitan v. HSBC Bank USA, N.A.
as 1:2011cv00641
Plaintiff:
Keith J. Mitan
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332
Robert Mosier, et al v. HSBC Bank USA, N.A.
as 11-55303
Plaintiff - Appellant:
ROBERT P. MOSIER, as Receiver for Private Equity Management Group, Inc. and PRIVATE EQUITY MANAGEMENT GROUP, LLC, and their subsidiaries and affiliates
Defendant - Appellee:
HSBC BANK USA, N.A.
Matin v. HSBC Bank USA, N.A.
as 1:2010cv08029
Plaintiff:
Farzana Matin
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332
Robert P. Mosier et al v. HSBC Bank USA, N.A.
as 2:2010cv03669
Defendant:
HSBC Bank USA, N.A.
Plaintiff:
Robert P. Mosier and Private Equity Management Group, LLC
Gansky v. Urban Marketing & Associates, LLC et al
as 2:2008cv04757
Plaintiff:
James A. Gansky
Defendant:
Urban Marketing & Associates, LLC, Safeguard Properties, Inc., Ocwen Loan Servicing, LLC and others
Cause Of Action: Diversity
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