Cases 31 - 40 of 172
Borzillo v. HSBC Bank USA, N.A.
as 1:2015cv00933
Plaintiff:
Michelle M. Borzillo
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 15 U.S.C. § 1601
HSBC Bank USA National Association v. Martin Ascencio et al
as 8:2015cv00744
Defendant:
Martin Ascencio, Patricia Ascencio and Does
Plaintiff:
HSBC Bank USA National Association
To v. HSBC Holdings plc et al
as 1:2015cv03590
Plaintiff:
Hau Yin To and Cheng Hye Cheah
Defendant:
HSBC Holdings plc, HSBC Bank PLC, HSBC Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1334
Ormsby et al v. HSBC Bank USA, N.A. et al
as 3:2015cv00646
Counter Claimant:
Beneficial Mortgage Co., HSBC Bank USA, N.A. and HSBC Finance Corporation
Defendant:
Beneficial Mortgage Co., HSBC Bank USA, N.A. and HSBC Finance Corporation
Counter Defendant:
Barbara J Ormsby and Ormond H Ormsby
Plaintiff:
Barbara J Ormsby and Ormond H Ormsby
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
FURMAN et al v. OCWEN LOAN SERVICING, LLC et al
as 2:2015cv01904
Plaintiff:
JOSEPH FURMAN and CINDY AMBROSE
Defendant:
OCWEN LOAN SERVICING, LLC and HSBC BANK USA, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1441
Whyms v. HSBC Bank USA, National Association et al
as 4:2015cv11131
Plaintiff:
Alexander Whyms
Defendant:
HSBC Bank USA, National Association and Creekside Development, L.L.C.
Spv Optimal Sus Ltd. v. HSBC Holdings plc, et al
as 1:2014cv09762
Plaintiff:
Spv Optimal Sus Ltd.
Defendant:
HSBC Holdings plc, HSBC Bank PLC, HSBC Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1332
Muhammad El v. HSBC Bank USA, National Association et al
as 1:2014cv02852
Plaintiff:
Ray Muhammad-El
Defendant:
HSBC Bank USA, National Association, HSBC Bank USA, MAC #2302-04C, Wells Fargo Bank, National Association and others
Cause Of Action: 28 U.S.C. § 1332
SLS Capital, S.A. v. HSBC Bank USA, N.A.
as 1:2014cv06846
Plaintiff:
SLS Capital, S.A.
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332
Pepi Schafler v. HSBC Bank USA
as 14-1509
Plaintiff - Appellant:
PEPI SCHAFLER
Defendant - Appellee:
HSBC BANK USA, Martin J. Glynn, CEO
Defendant:
JAMES H. FRENCH, French & Lyon, PHILLIPS LYTLE, SCOTT D. MILLER and others
Garnishee - Appellee:
BANK OF AMERICA, NA
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