Cases 11 - 20 of 274
The Milky Whey, Inc. v. HSBC Bank USA, N.A. et al
as 1:2023cv00486
Plaintiff:
THE MILKY WHEY, INC.
Defendant:
HSBC BANK USA, N.A. and HSBC BANK CANADA
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Nelson et al v. HSBC Bank USA
as 2:2022cv12771
Plaintiff:
Elizabeth Nelson, Albert Thrower, John Doe and others
Defendant:
HSBC Bank USA
Associated Energy Group, LLC v. Arab Republic of Egypt et al
as 1:2022cv21884
Plaintiff:
ASSOCIATED ENERGY GROUP, LLC
Defendant:
ARAB REPUBLIC OF EGYPT and EGYPTIAN AIR FORCE
Garnishee:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
London Luxury LLC v. HSBC Bank USA, N.A.
as 22-1159
Plaintiff / Appellant:
London Luxury LLC
Defendant / Appellee:
HSBC Bank USA, N.A.
London Luxury LLC v. HSBC Bank USA, N.A.,
as 1:2022cv04235
Plaintiff:
London Luxury LLC
Defendant:
HSBC BANK USA, N.A., and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Decker v. HSBC Bank USA, N.A.
as 0:2022cv00510
Plaintiff:
Matthew Decker
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Chen v. American Express Company et al
as 6:2022cv06015
Plaintiff:
Liangdong Chen
Defendant:
American Express Company and HSBC Bank USA, NA
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
SHIM v. HSBC BANK USA, N.A. et al
as 2:2021cv20364
Plaintiff:
DAE S. SHIM
Defendant:
HSBC BANK USA, N.A. and WELLS FARGO BANK NA
Cause Of Action: 28 U.S.C. § 1332
Procyon Enterprises, Inc. v. Wells Fargo Bank, N.A. et al
as 1:2021cv23867
Plaintiff:
Procyon Enterprises, Inc.
Defendant:
Wells Fargo Bank, N.A. and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441
123RF LLC v. HSBC Bank USA, N.A.,
as 1:2021cv08519
Plaintiff:
123RF LLC
Defendant:
HSBC BANK USA, N.A., and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332
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