Cases 1 - 10 of 19
HSBC Bank USA, National Association v. Huatai USA LLC
as 1:2020cv09207
Defendant:
Huatai USA LLC
Plaintiff:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332 ni
Stone et al v. American Security Insurance Company et al
as 1:2018cv00833
Defendant:
American Security Insurance Company, Ocwen Loan Servicing, LLC, ABC Companies 1-5 and others
Plaintiff:
Andrew Stone and Samantha Stone
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Royal Park Investments SA/NV v. HSBC Bank USA, National Association
as 1:2017cv07684
Plaintiff:
Royal Park Investments SA/NV
Defendant:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332
Cline v. HSBC Bank USA, National Association et al
as 1:2017cv03653
Plaintiff:
Santana Cline
Defendant:
HSBC Bank USA, National Association, Reisenfeld & Associates and Christopher Dawson
Cause Of Action: 28 U.S.C. § 1332
Triaxx Prime CDO 2006-1, Ltd. et al v. HSBC Bank USA, National Association
as 1:2015cv10096
Plaintiff:
Triaxx Prime CDO 2006-1, Ltd. , Triaxx Prime CDO 2006-2, Ltd. and Triaxx Prime CDO 2007-1, Ltd.
Defendant:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
HSBC v. Prime Way, et al
as 1:2015cv00660
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Prime Way Corporation, Prime Way Companies Ltd, 1093865 Ontario Limited and others
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, National Association v. M/V Star of Palm Beach (O.N. 572881) et al
as 1:2013cv07180
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Affairs Afloat, Inc., Peter Lerner and Stephen P. Salsberg
Cause Of Action: 28 U.S.C. § 1333
Ace Securities Corp. Home Equity Loan Trust, Series 2007-HE4 by HSBC Bank USA, National Association v. DB Structured Products, Inc.
as 1:2013cv02828
Plaintiff:
Ace Securities Corp. Home Equity Loan Trust, Series 2007-HE4 by HSBC Bank USA, National Association
Defendant:
DB Structured Products, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ACE Securities Corp. Home Equity Loan Trust, Series 2007-WM2 by HSBC Bank USA, National Association v. DB Structured Products, Inc.
as 1:2013cv02053
Plaintiff:
ACE Securities Corp. Home Equity Loan Trust, Series 2007-WM2 by HSBC Bank USA, National Association
Defendant:
DB Structured Products, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Toledo Fund, LLC v. HSBC Bank USA, National Associ
as 12-3205
Plaintiff - Appellant:
Toledo Fund, LLC
Defendant - Appellee:
HSBC Bank USA, National Association
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
