Cases 1 - 10 of 36
B.J. Newsstand Inc. v. Citizens Bank, N.A. et al
as 1:2023cv03972
Plaintiff:
BJ NEWSSTAND INC and B.J. Newsstand Inc.
Defendant:
Citizens Bank, N.A., HSBC BANK USA, N.A.,, Citizens Bank, NA and others
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other 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
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
Young et al v. Ocwen Loan Servicing, LLC et al
as 2:2018cv00196
Plaintiff:
Rebecca Young and Steven Young
Defendant:
Ocwen Loan Servicing, LLC and HSBC Bank USA NA
Cause Of Action: 28 U.S.C. § 1332
Detroit, City of v. HSBC BANK USA, NA
as 2:2016cv13733
Plaintiff:
Detroit, City of
Defendant:
HSBC BANK USA, NA
Cause Of Action: 28 U.S.C. § 1332
National Interstate Ins Co v. HSBC Bank USA, NA et al
as 3:2016cv00259
Plaintiff:
National Interstate Ins Co
Defendant:
HSBC Bank USA, NA, Heidi Calloway and Pinnacle Enterprises LLC
Cause Of Action: 42 U.S.C. § 4001
Lawrence et al v. Ocwen Loan Servicing LLC et al
as 1:2016cv00107
Defendant:
Ocwen Loan Servicing LLC, Wells Fargo Bank NA, HSBC Bank USA NA and others
Plaintiff:
Butch Lawrence and Betty Jean Ward
Cause Of Action: 28 U.S.C. § 1331
Puda et al v. HSBC Bank USA NA et al
as 2:2015cv02546
Plaintiff:
James Puda and Sheila Puda
Defendant:
HSBC Bank USA NA , Select Portfolio Servicing Incorporated and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441
Acevedo v. HSBC Bank USA NA et al
as 1:2015cv09522
Defendant:
HSBC Bank USA NA, Bank of America NA and Does 1 through 100, inclusive
Plaintiff:
Juan Acevedo
Cause Of Action: 28 U.S.C. § 1331
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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