Cases 1 - 10 of 10
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
Case v. Wells Fargo Bank, N.A. et al
as 4:2019cv04698
Defendant:
Wells Fargo Bank, N.A., HSBC Bank USA, Berkshire Hathaway, Inc. and others
Plaintiff:
Charles Vincent Case
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Kathy L. Nagie et al v. HSBC North America Holdings Inc. et al
as 2:2013cv05515
Plaintiff:
Esmerita Alvarez, Hector D. Alvarez, Jr., Tina T. Anderson and others
Defendant:
Does, HSBC Bank USA, N.A., HSBC Finance Corporation and others
De Sausa et al v. HSBC Bank U.S.A, N.A. et al
as 3:2012cv05081
Plaintiff:
Fernando De Sausa and Jessica Shum
Defendant:
HSBC Bank U.S.A, N.A., HSBC USA, Inc. and HSBC North America Holdings Inc.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
McCarn v. HSBC USA, Inc. et al
as 1:2012cv00375
Plaintiff:
Lucas E. McCarn
Defendant:
HSBC USA, Inc. , HSBC Bank USA, N.A., HSBC Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1331
McAlister v. HSBC USA, Inc.
as 3:2010cv05831
Plaintiff:
Cylinda McAlister
Defendant:
HSBC USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
Bassett et al v. Fremont Reorganizing Corporation et al
as 1:2010cv00012
Plaintiff:
Albert J. Bassett and MaryJean Bassett
Defendant:
Fremont Reorganizing Corporation, Wilshire Credit Corporation, HSBC USA Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Teleconference Systems LLC v. Proctor & Gamble Pharmaceuticals Inc. et al
as 5:2009cv05895
Plaintiff:
Teleconference Systems LLC, Teleconference Systems LLC and Teleconference Systems LLC
Defendant:
Proctor & Gamble Pharmaceuticals Inc., Proctor & Gamble Pharmaceuticals Inc., HSBC USA Inc. and others
Intervenor:
Cisco Systems, Inc.
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Network Signatures, Inc. v. HSBC USA, Inc.
as 8:2008cv00779
Plaintiff:
Network Signatures, Inc. and Network Signatures, Inc.
Defendant:
HSBC USA, Inc.
Cause Of Action: 28 U.S.C. § 1338 Patent Infringement
HSBC USA, N.A., et al v. Steven Levy et al
as 2:2008cv02232
Plaintiff:
Steven Levy, Steven Levy, Steven Levy and others
Defendant:
HSBC Bank USA NA, HSBC USA Inc., HSBC Finance Corporation and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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