Cases filed in the Second Circuit Courts
Cases 21 - 30 of 32
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Acevedo v. HSBC Bank USA NA et al We have downloadable decisions or orders for this case
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
Susan Levy v. Basf Metals Limited et al We have downloadable decisions or orders for this case
as 1:2015cv07317
Defendant: Basf Metals Limited, BASF Corporation, Goldman Sachs International and others
Plaintiff: Susan Levy
Cause Of Action: 15 U.S.C. § 15
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
Utreras v. Aegis Funding Corporation et al We have downloadable decisions or orders for this case
as 1:2013cv00291
Defendant: Aegis Funding Corporation, HSBC Bank USA, NA and John Doe #1-10
Plaintiff: Drina E. Utreras
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2013cv00222
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
Export Import Bank of the United States v. Jenney et al
as 6:2012cv06328
Plaintiff: Export-Import Bank of the United States
Defendant: Theodore M Jenney and Stanley J Chiras
Garnishee: HSBC Bank USA NA
Cause Of Action: 28 U.S.C. § 1345
Navin v. HSBC Bank USA, NA et al We have downloadable decisions or orders for this case
as 3:2012cv00752
Plaintiff: Jeffrey Navin
Defendant: HSBC Bank USA, NA, Wells Fargo and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1332
Alam v. HSBC Bank USA, NA
as 2:2011cv06066
Plaintiff: Mansoor Alam
Defendant: HSBC Bank USA, NA
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 6:2011cv01027
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Steven Levy et al v. HSBC USA, N.A., et al We have downloadable decisions or orders for this case
as 1:2008cv00796
Plaintiff: Steven Levy, Steven Levy, Steven Levy and others
Defendant: HSBC Bank USA NA, HSBC Bank USA NA, HSBC USA Inc. and others
Cause Of Action: Federal Question
Type: Labor › Plaintiff

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