Cases
In Re: HSBC Bank USA, N.A., Debit Card Overdraft Fee Litigation
as 2:2013md02451
Plaintiff: 33 Seminary LLC, Binghousing Inc., Leah Hanes and others
Defendant: HSBC Bank USA, N.A., HSBC North America Holdings Inc. and HSBC USA Inc.
Petitioner: Christopher Donnelly, Christopher Wirth, Frank Taylor and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Levin et al v. HSBC Bank USA, N.A. et al.
as 2:2012cv05696
Plaintiff: 33 Seminary LLC, Binghousing Inc., Ofra Levin and others
Defendant: HSBC Bank USA, N.A., HSBC North America Holdings Inc. and HSBC USA Inc.
Petitioner: Darek Jura
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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