Cases 1 - 10 of 49
Cuara R. v. Cayman National Bank et al
as 2:2023cv00669
Plaintiff:
Constantino Cuara R.
Defendant:
Cayman National Bank, Scotiabank Cayman Islands, HSBC Bermuda Bank and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Lucero v. HSBC Bank USA
as 20-2031
Plaintiff / Appellant:
JOE H. LUCERO
Defendant / Appellee:
HSBC BANK USA, N.A.
Kinney v. HSBC Bank USA, N.A.
as 20-700
Respondent:
HSBC BANK USA, N.A.
Petitioner:
MARGARET L. KINNEY
Smith v. Ocwen Financial Corporation et al
as 2:2019cv00254
Defendant:
HSBC Bank USA National Association, Ocwen Financial Corporation, PHH Mortgage Corporation and others
Plaintiff:
Daniel J Smith
Cause Of Action: 15 U.S.C. § 1601
Lucero v. HSBC Bank USA, N.A.
as 1:2019cv01110
Defendant:
H.S.B.C Bank U.S.A.N.A. and HSBC Bank USA, N.A.
Plaintiff:
Joe H Lucero, Jr. and Joe H Lucero
Cause Of Action: 28 U.S.C. § 1441
Mead v. HSBC Bank USA, et al
as 19-1417
Not Yet Classified:
In the Matter of: HELEN LOUISE MEAD
Appellee:
ETRADE BANK and HSBC BANK USA, NATIONAL ASSOCIATION, as Trustee for the Structured Adjustable Rate Mortgage Loan Trust 2004-1
Appellant:
HELEN LOUISE MEAD
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
HSBC Bank USA National Association v. CPK Inc et al
as 2:2016cv00257
Plaintiff:
HSBC Bank USA National Association
Defendant:
CPK Inc, CPK Land LLC and Chrysostom P Kanaridis
Cause Of Action: 28 U.S.C. § 1332
Williams, et al v. HSBC Bank, et al
as 16-3268
Plaintiff - Appellant:
HENRY LEE WILLIAMS and ASULU FUGA
Defendant - Appellee:
HSBC BANK USA, N.A., IRENE M. DORNER, SALVATORE ALFIERI and others
Carson v. Ocwen Loan Servicing, LLC et al
as 1:2015cv02841
Plaintiff:
Carlee C Carson
Defendant:
Ocwen Loan Servicing, LLC and HSBC Bank USA, N.A.
Cause Of Action: 03 U.S.C. § 4301
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