Cases filed in Virginia
Lee v. HSBC Bank, USA NA et al
as 1:2015cv00297
Plaintiff: Richard L. Lee
Defendant: HSBC Bank, USA NA, Pandu R. Soprey and Renu Aggerwal
Cause Of Action: 28 U.S.C. § 1332
Santos v. HSBC Bank, USA NA as Trustee for Nomura Asset Acceptance Corporation, Mortgage Pass Through Certificates, Series 2006-AP1
as 1:2014cv01616
Plaintiff: Cristina Santos
Defendant: HSBC Bank, USA NA as Trustee for Nomura Asset Acceptance Corporation, Mortgage Pass Through Certificates, Series 2006-AP1
Cause Of Action: 28 U.S.C. § 1332
In re Application of Lazare Kaplan Belgium N.V.
as 1:2014mc00034
Plaintiff: In re Application of Lazare Kaplan Belgium N.V.
Movant: Lazare Kaplan Belgium N.V.
Respondent: HSBC Bank USA, NA
Plaintiff v. Defendant
as 1:2012cv01162
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Debtor: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Robinson v. HSBC Bank USA, NA et al
as 2:2012cv00197
Defendant: HSBC Bank USA, NA , Deutsche Bank Securities, Inc. and Surety Trustees, LLC
Plaintiff: Terry H. Robinson
Cause Of Action: 28 U.S.C. § 1441

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