Cases 1 - 10 of 11
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
Deutsche Zentral-Genossenchaft v. HSBC North America Holdings
as 14-195
Plaintiff - Appellant:
Deutsche ZentralGenossenchaftsbank AG, New York Branch, doing business as DZ Bank AG, New York Branch, HSH Nordbank AG, HSH Nordbank AG Luxembourg Branch and others
Defendant - Appellee:
HSBC North America Holdings, Inc., HSBC USA Inc., HSBC Markets (USA) Inc. and others
Emrit v. Applied Bank et al
as 1:2014cv00001
Plaintiff:
Ronald Satish Emrit
Defendant:
Applied Bank, J.P. Morgan Chase & Co., HSBC USA Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Bayerische Landesbank v. HSBC Holdings plc et al
as 1:2013cv03906
Plaintiff:
Bayerische Landesbank
Defendant:
HSBC Holdings plc , HSBC North America Holdings, Inc. , HSBC USA Inc. and others
Cause Of Action: 12 U.S.C. § 632 International Banking
Deutsche Zentral-Genossenchaftsbank AG, New York Branch v. HSBC North America Holdings, Inc. et al
as 1:2012cv04025
Plaintiff:
Deutsche Zentral-Genossenchaftsbank AG, New York Branch
Defendant:
HSBC North America Holdings, Inc., HSBC USA Inc., HSBC Markets (USA) Inc. and others
Consolidated_plaintiff:
HSH Nordbank AG, HSH Nordbank AG Luxembourg Branch, HSH Nordbank AG New York Branch and others
Consolidated_defendant:
Blaylock & Company Inc and Blaylock Robert Van LLC
Cause Of Action: 28 U.S.C. § 1441
HSH Nordbank AG et al v. HSBC North America Holdings, Inc. et al
as 1:2012cv04026
Plaintiff:
HSH Nordbank AG, HSH Nordbank AG Luxembourg Branch, HSH Nordbank AG New York Branch and others
Defendant:
HSBC North America Holdings, Inc., HSBC USA Inc., HSBC Markets (USA) Inc. and others
Cause Of Action: 28 U.S.C. § 1441
McAlister v. HSBC USA, Inc.
as 3:2010cv05831
Plaintiff:
Cylinda McAlister
Defendant:
HSBC USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
BERKERY v. HSBC USA, INC. et al
as 2:2010cv04059
Plaintiff:
BRONWYN M. BERKERY
Defendant:
HSBC USA, INC., HSBC BANK, N.A., INC., HSBC RETAIL SERVICES, INC. and others
Cause Of Action: 15 U.S.C. § 1692
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
Kaufman v. HSBC USA, Inc. et al
as 4:2009cv00318
Plaintiff:
Henry Kaufman and Henry Kaufman
Defendant:
HSBC USA, Inc., Wealth and Tax Advisory Services USA, Inc., Wealth and Tax Advisory Services USA, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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