Cases 1 - 10 of 15
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
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
SPV Osus Ltd. v. HSBC Holdings PLC et al
as 1:2018cv03497
Plaintiff:
SPV Osus Ltd.
Defendant:
HSBC Holdings PLC , HSBC Bank PLC , HSBC Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1446
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
Zhanna Prinster v. HSBC Bank USA NA et al
as 2:2012cv09260
Defendant:
Ace Securities Corp, Cornerstone Lending Inc, Does and others
Plaintiff:
Zhanna Prinster
Radisi v. HSBC Bank USA, NA et al
as 5:2011cv00125
Plaintiff:
Victor Radisi
Defendant:
HSBC Bank USA, NA and PHH Mortgage Corporation
Cause Of Action: 15 U.S.C. § 1692
Nelson A Martinez et al v. HSBC Bank USA NA et al
as 2:2011cv01861
Defendant:
HSBC Bank USA NA and Ocwen Loan Servicing LLC
Plaintiff:
Gloria I Martinez and Nelson A Martinez
Raul Cobarrubias v. HSBC Bank USA, NA
as 2:2010cv05560
Plaintiff:
Raul Cobarrubias
Defendant:
HSBC Bank USA, NA
Cocroft v. HSBC Bank USA, NA et al
as 1:2010cv03408
Plaintiff:
David Cocroft and Veynelcia Cocroft
Defendant:
HSBC Bank USA, NA, Mortgage Electronic Registration Systems, Inc., Codilis and Associates, P.C. and others
Cause Of Action: 15 U.S.C. § 1640
Spivey v. Litton Loan Servicing, LP et al
as 1:2010cv00963
Plaintiff:
Shiwanna Spivey
Defendant:
Litton Loan Servicing, LP and HSBC Bank USA, NA
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