Cases 1 - 10 of 140
Brooklyn Pier Partners, LLC v. HSBC USA, Inc.
as 1:2023cv06403
Plaintiff:
Brooklyn Pier Partners, LLC
Defendant:
HSBC USA, Inc. d/b/a HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant:
J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff:
Eric Nalven
Defendant / Appellee:
HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant:
Deutsche Bank AG
First-Citizens Bank and Trust Company v. HSBC Holdings plc et al
as 3:2023cv02483
Plaintiff:
First-Citizens Bank and Trust Company
Defendant:
HSBC Holdings plc, HSBC USA, Inc., HSBC BANK, USA, National Association and others
HSBC USA National Association v. Reshaw et al
as 3:2023cv00080
Plaintiff:
HSBC USA National Association
Defendant:
Darryl M. Reshaw and And All Others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
In Re: The Berkshire Bank
as 23-603
Petitioner:
The Federal Deposit Insurance Corporation as Receiver, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Respondent:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc. and others
Plaintiff v. Defendant
as 1:2023cv01518
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2022cv05568
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Thomas v. Bahus et al
as 8:2022cv00897
Plaintiff:
Christian B Thomas
Defendant:
Alexander Bahus, Laura H.G. O'Sulivan, HSBC USA Stan Moskowitz, CFO doing business as PHH Mortgage Services and others
Plaintiff v. Defendant
as 7:2022cv01471
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
William Nietzche, et al v. USDC-ORP
as 21-71267
Not Classified By Court:
In re: WILLIAM X. NIETZCHE, JULIE A. METCALF KINNEY, BANK OF NEW YORK MELLON, BONY and others
Petitioner:
WILLIAM X. NIETZCHE
Respondent:
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF OREGON, PORTLAND
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