Cases 1 - 10 of 43
Manchinelli Granados, as Personal Representative of the Estate of Juan Carlos Arellano Jimenez v. HSBC BANK USA NA et al
as 1:2020cv22469
Respondent:
HSBC Private Bank, Institucion de Banca Multiple, HSBC North America Holdings and others
Petitioner:
Isaac Gabriel Manchinelli Granados, as Personal Representative of the Estate of Juan Carlos Arellano Jimenez
Cause Of Action: 28 U.S.C. § 1332
Manchinelli Granados, as Personal Representative of the Estate of Juan Carlos Arellano Jimenez v. HSBC BANK USA NA et al
as 1:2020cv22470
Respondent:
HSBC Mexico, S.A., HSBC Private Bank, Institucion de Banca Multiple and others
Petitioner:
Isaac Gabriel Manchinelli Granados, as Personal Representative of the Estate of Juan Carlos Arellano Jimenez
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 0:2019cv62912
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
POWELL et al v. HSBC BANK USA NA, et al
as 3:2019cv00033
Defendant:
KYLE KNOPSNYDER, WELLS FARGO ASSET SECURITIES CORPORATION, HSBC BANK USA NA and others
Plaintiff:
MICHAEL C POWELL and CATHY S POWELL
Cause Of Action: 28 U.S.C. § 1332
Banks v. Aldridge Pite LLP et al
as 1:2018cv01433
Plaintiff:
Sharron Kimin Banks
Defendant:
Aldridge Pite LLP , Wells Fargo Bank, NA. , Wells Fargo Home Mortgage Inc. and others
Cause Of Action: 28 U.S.C. § 1444
Anderson v. HSBC Bank USA, NA, as Trustee for Fremont Home Loan Trust 2006-D
as 2:2016cv00016
Plaintiff:
Thor Anderson
Defendant:
HSBC Bank USA, NA, as Trustee for Fremont Home Loan Trust 2006-D
Cause Of Action: 15 U.S.C. § 1692
Abujaber v. Hsbc Bank USA, NA
as 0:2015cv62384
Plaintiff:
Karam Abujaber
Defendant:
Hsbc Bank USA, NA
Cause Of Action: 28 U.S.C. § 1331
Aquino v. Experian Information Solutions, Inc. et al
as 1:2015cv23967
Plaintiff:
Kazuna Aquino
Defendant:
Experian Information Solutions, Inc., Equifax Information Services, LLC, Transunion LLC and others
Cause Of Action: 15 U.S.C. § 1681
Moreno v. HSBC Bank USA, NA
as 1:2015cv23611
Plaintiff:
Olga Moreno
Defendant:
HSBC Bank USA, NA
Cause Of Action: 28 U.S.C. § 1332
Luxor Agentes Autonomos de Inv v. BAC, et al
as 15-12947
Plaintiff - Appellee:
LUXOR AGENTES AUTONOMOS DE INVESTIMIENTOS, LTDA., a Brazilian corporation
Defendant - Appellant:
INTERTRANSFERS, INC., a Florida corporation
Interested Party:
BANK OF AMERICA CORPORATION, HSBC BANK USA, NA, JPMORGAN CHASE BANK, NA and others
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