Cases 1 - 9 of 9
Arrillaga Garcia v. Citibank, N.A. et al
as 3:2023cv01571
Plaintiff:
Maria Arrillaga Garcia and Maria Arrillaga-Garcia
Defendant:
Citibank, N.A., HSBC Bank USA, N.A. and Hong Kong and Shanghai Banking Corporation Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Arrillaga-Garcia et al v. Citibank, N.A. et al
as 3:2023cv01122
Plaintiff:
Maria Arrillaga-Garcia
Defendant:
Citibank, N.A., Hong Kong and Shanghai Banking Corporation Ltd and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Samuelsson, et al v. HSBC Bank USA, N.A., et al
as 16-1679
Plaintiff - Appellant:
MARIA A. SAMUELSSON and MATS A. SAMUELSSON
Defendant - Appellee:
HSBC BANK USA, N.A., as Trustee on behalf of Ace Securities Corp, Home Equity Loan Trust and for the Registered Holders of Ace Securities Corp, Home Equity Loan Trust, Series 2006-HE4 and OCWEN LOAN SERVICING, LLC
Defendant:
ROXIE J. ROSE
Samuelsson et al v. HSBC Bank USA, N.A.et al
as 1:2015cv13770
Plaintiff:
Maria A Samuelsson and Mats A Samuelsson
Defendant:
HSBC Bank USA , N.A. , Ocwen Loan Servicing, LLC. and Roxie J Rose
Cause Of Action: 28 U.S.C. § 1332
Jepson, et al v. HSBC Bank USA, NA
as 13-1364
Plaintiff - Appellant:
JOAN L. JEPSON and JOHN W. JEPSON
Defendant - Appellee:
HSBC BANK USA, NA, as Trustee for Merrill Lynch Alternative Note Asset Trust Series 2007-AF1
Jepson et al v. HSBC Bank, USA National Association
as 1:2012cv12179
Plaintiff:
Joan L Jepson and John W Jepson
Defendant:
HSBC Bank, USA National Association
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Massachusetts Mutual Life Insurance Company v. HSBC Bank USA, National Association et al
as 3:2011cv30141
Plaintiff:
Massachusetts Mutual Life Insurance Company
Defendant:
HSBC Bank USA, National Association , HSI Asset Securitization Corporation , HSBC Securities (USA) Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Amesbury Chevrolet, Inc. v. HSBC Bank USA
as 1:2011cv10426
Plaintiff:
Amesbury Chevrolet, Inc.
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332
Grandoit v. HSBC Bank, et al
as 09-2031
Plaintiff - Appellant:
GERARD D. GRANDOIT
Defendant - Appellee:
HSBC BANK, USA, successor in interest to Direct Merchants Bank and PORTFOLIO ACQUISITIONS, L.L.C.
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