Cases 11 - 20 of 37
Lee v. HSBC Bank, USA NA et al
as 1:2015cv00297
Plaintiff:
Richard L. Lee
Defendant:
HSBC Bank, USA NA, Pandu R. Soprey and Renu Aggerwal
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2015cv00012
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Santos v. HSBC Bank, USA NA as Trustee for Nomura Asset Acceptance Corporation, Mortgage Pass Through Certificates, Series 2006-AP1
as 1:2014cv01616
Plaintiff:
Cristina Santos
Defendant:
HSBC Bank, USA NA as Trustee for Nomura Asset Acceptance Corporation, Mortgage Pass Through Certificates, Series 2006-AP1
Cause Of Action: 28 U.S.C. § 1332
In re Application of Lazare Kaplan Belgium N.V.
as 1:2014mc00034
Plaintiff:
In re Application of Lazare Kaplan Belgium N.V.
Movant:
Lazare Kaplan Belgium N.V.
Respondent:
HSBC Bank USA, NA
Pena et al v. HSBC Bank USA et al
as 1:2014cv01018
Plaintiff:
Sostenes Pena and Yolanda Pena
Defendant:
HSBC Bank USA and Surety Trustees, LLC
Cause Of Action: 28 U.S.C. § 1332
Matthews v. HSBC Bank USA, National Association et al
as 1:2014cv00810
Plaintiff:
Alexander Otis Matthews
Defendant:
HSBC Bank USA, National Association , America's Servicing Company and Professional Foreclosure Corporation of Virginia
Cause Of Action: 28 U.S.C. § 1441
Jones et al v. HSBC Bank USA, N.A.
as 1:2014cv00748
Plaintiff:
Levy Jones, III , Darrell Charles , Daniel Myrick and others
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 12 U.S.C. § 2601
Plaintiff v. Defendant
as 2:2014cv00168
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Reyes v. America's Servicing Company et al
as 1:2013cv00547
Plaintiff:
Santos Reyes
Defendant:
America's Servicing Company, HSBC Bank USA, National Association , Samuel I. White and others
Cause Of Action: 28 U.S.C. § 1441
The Federal Home Loan Mortgage Corporation v. Bank of America Corporation et al
as 1:2013cv00342
Plaintiff:
The Federal Home Loan Mortgage Corporation
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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