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HSBC Bank, NA
 United States C Corporation
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11/10/2021 |
Superior Court of California, County of Los Angeles |
21PSCV00926 |
Anthony Lioudakis v. Angelo Lioudakis, et al. |
Defendant |
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9/25/2017 |
Superior Court of California, County of Los Angeles |
BC676991 |
Moon H Park v. Hsbc Bank Na et al |
Defendant/Respondent |
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12/12/2016 |
New York Southern District Court |
1:16-cv-09560 |
McBean v. Lehman Bros. Bank FSB et al |
Defendant |
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6/21/2016 |
Superior Court of California, County of Los Angeles |
BC624637 |
Sylvia Mendez v. Nbs Default Services Llc et al |
Defendant/Respondent |
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3/21/2016 |
California Southern District Court |
3:16-cv-00684 |
Tuck v. Portfolio Recovery Associates, LLC. et al |
Defendant |
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8/20/2015 |
Texas Southern District Court |
1:15-cv-00152 |
Rachel et al v. Wells Fargo Home Equity Asset Backed Securit... |
Defendant |
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4/9/2015 |
Connecticut District Court |
3:15-cv-00512 |
Heath-Orr v. HSBC Bank, N. A. |
Defendant |
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3/27/2015 |
Superior Court of California, County of Riverside |
RIC1503826 |
Herrera v. Wells Fargo Bank |
Defendant |
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5/3/2013 |
New York Southern District Court |
1:13-cv-02991 |
Clarke v. Trans Union, LLC et al |
Defendant |
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6/27/2012 |
Superior Court of California, County of Los Angeles |
BC487326 |
Maria De La Luz Arrieta v. Wells Fargo Home Mortgage Inc Et |
Defendant/Respondent |
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5/14/2012 |
California Central District Court |
2:12-cv-04172 |
Arthur Martikyan v. American Express Centurion Bank |
Defendant |
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10/19/2011 |
Superior Court of California, County of Los Angeles |
BC471774 |
Derral Franklin v. Hsbc Bank National Association et al |
Defendant/Respondent |
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9/29/2011 |
Superior Court of California, County of Los Angeles |
YC065634 |
Valerie Guerrero v. Opteum Financial Services, LLC, et al |
Defendant |
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4/12/2011 |
Superior Court of California, County of Los Angeles |
BC459441 |
Amanda Escobar v. Hsbc Bank N A et al |
Defendant/Respondent |
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1/26/2011 |
District Of Columbia District Court |
1:11-cv-00201 |
PULFREY v. HSBC BANK |
Defendant |
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11/22/2010 |
Superior Court of California, County of San Bernardino |
CIVMS1000879 |
Hsbc Bank V. Kane |
Plaintiff |
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10/6/2010 |
Illinois Northern District Court |
1:10-cv-06410 |
Stone v. Washington Mutual Bank |
Defendant |
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9/28/2010 |
Superior Court of California, County of San Bernardino |
CIVBS1000625 |
Hsbc Bank V. Joyce Montoya, Et Al |
Plaintiff |
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6/17/2010 |
Superior Court of California, County of Santa Clara |
2010-1-CV-174620 |
A. Bungay v. Mila Inc, et al |
Defendant |
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5/27/2010 |
Superior Court of California, County of Los Angeles |
BC438577 |
Rhona Elera v. Ocwen Loan Servicing Llc |
Defendant/Respondent |
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5/6/2010 |
New York Southern District Court |
1:10-cv-03760 |
Ogbon v. Beneficial Credit Services, Inc. et al |
Defendant |
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4/9/2010 |
Superior Court of California, County of San Bernardino |
CIVVS1002414 |
Hsbc Bank V. Criddle |
Plaintiff |
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3/25/2010 |
Superior Court of California, County of Los Angeles |
BC433723 |
Boston Holding Company v. Fremont Investment & Loan et al |
Defendant/Respondent |
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3/16/2010 |
Superior Court of California, County of Santa Cruz |
CISCV166905 |
Hsbc Bank Usa V John Filighera Et Al |
Plaintiff |
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3/5/2010 |
Superior Court of California, County of Los Angeles |
EC052416 |
Rudy Alberto Auceda, et al Vs. Mortgageit Inc., et al |
Defendant |
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8/24/2009 |
Superior Court of California, County of Santa Clara |
2009-1-CV-150630 |
HSBC Bank, National Association v. A. Alfonso |
Plaintiff |
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8/24/2009 |
Superior Court of California, County of Santa Clara |
2009-1-CV-150635 |
HSBC Bank, National Association v. E. Afalla |
Plaintiff |
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7/7/2009 |
New York Eastern District Court |
2:09-cv-02499 |
Miller v. Equifax Credit Information Services |
Defendant |
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7/7/2009 |
New York Eastern District Court |
2:09-cv-02499 |
Miller v. Equifax Credit Information Services |
Cross Defendant |
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4/9/2009 |
Superior Court of California, County of San Bernardino |
CIVDS904987 |
Hsbc V. Richards |
Plaintiff |
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2/10/2009 |
Superior Court of California, County of San Bernardino |
CIVVS900662 |
Hsbc Bank V. Walalce |
Plaintiff |
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2/10/2009 |
Superior Court of California, County of San Bernardino |
CIVVS900667 |
Hsbc Bank V. Lapointe |
Plaintiff |
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5/22/2008 |
Superior Court of California, County of Santa Clara |
2008-1-CV-113198 |
Jackson v. Estate Of Katheryn Penney |
Defendant |
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4/23/2008 |
Superior Court of California, County of San Francisco |
CGC 08 474570 |
Hsbc Bank, Plc. v. Pedro Rico et al |
Plaintiff |
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2/13/2008 |
Florida Southern District Court |
1:08-cv-20381 |
Golden Dawn Corporation et al v. Neves et al |
Garnishee |
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Inside Counsel (0)
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Outside Counsel (36)
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Bouton |
Michelle |
L. |
Phillips Lytle LLP |
BUFFALO, NY |
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BRAVERMAN |
TODD |
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ROBINSON, SILVERMAN, PERARCE ET AL. |
NEW YORK, NY |
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Bucci |
Michael |
A. |
DAY, PITNEY LLP, SEVEN TIMES SQUARE |
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Burns |
Elizabeth |
J. |
Kirkland & Ellis LLP |
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Chirch |
Laurence |
Phillip |
Sandelands Eyet Llp |
Bedminster, NJ |
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Cir |
Law |
Offices |
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San Diego, CA |
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Collins |
Michael |
W. |
Collins, Michael W |
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Collins |
Johnathan |
Edwards |
Locke Lord Bissell & Liddell, LLP |
Dallas, TX |
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DIONNE |
CHRISTINE |
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Paul Hastings LLP |
NEW YORK, NY |
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Freedman |
Susan |
M. |
Nixon Peabody LLP |
Washington, DC |
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Frontino |
Brian |
C. |
Stroock & Stroock & Lavan LLP |
Ca, |
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Gross |
Merrick |
Lawrence |
King & Spalding LLP |
Miami, FL |
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Horton |
Jada |
M. |
Linklaters LLP |
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Hunt & Henriques, LLP |
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J. |
Reynolds |
Richard |
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Lancaster |
Sarah |
Elizabeth |
Locke Lord Bissell & Liddell, LLP |
Dallas, TX |
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Law |
Apc |
Winn |
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VENTURA, CA |
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Lawoffices |
Legal |
Recovery |
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Ca, |
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Llp |
Mann |
Bracken |
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Agoura Hills, CA |
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Lyden |
Timothy |
L. |
Hogan & Hartson, LLP |
MCLEAN, VA |
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Malcolm |
William |
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MALCOLM & CISNEROS |
IRVINE, CA |
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Mangano |
Edward |
P. |
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UNIONDALE, NY |
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Mordas |
Stacey |
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Boston, MA |
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Mowrey |
Robert |
T. |
Locke Lord Bissell & Liddell, LLP |
Tx, |
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Murray |
James |
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Nabeel |
Zuberi. |
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Plc |
Hsbc |
Bank |
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Rao |
Arjun |
P. |
Stroock & Stroock & Lavan LLP |
Los Angeles, CA |
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Reidelbach |
Charles |
F. |
Higgs Fletcher & Mack LLP |
San Diego, CA |
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Sanchez |
Diana |
R. |
Cooley LLP |
PALO ALTO, CA |
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Simpson |
Andrew |
H. |
Knobbe Martens Olson & Bear LLP |
Irvine, CA |
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Stavish |
Sabrina |
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Denver, CO |
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Stavish |
Sabrina |
Crowley |
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Denver, CO |
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Tarlton |
Rosemary |
Shea |
Morrison & Foerster, LLP |
Ca, |
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Vincent |
Alexander |
Craig |
Shulman Rogers Gangal Pordy & Ecker, PA |
Potomac, MA |
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Winn |
Brian |
N. |
Winn Law Group |
Fullerton, CA |
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9/5/2003 |
Yellow Book Of New York, Inc. |
Assignor |
Application |
74603189 |
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9/5/2003 |
Yellow Book Of New York, Inc. |
Assignor |
Application |
75698371 |
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9/5/2003 |
Yellow Book Of New York, Inc. |
Assignor |
Application |
75327052 |
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9/5/2003 |
Yellow Book Of New York, Inc. |
Assignor |
Application |
75190104 |
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9/5/2003 |
Yellow Book Of New York, Inc. |
Assignor |
Trademark |
2565652 |
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9/5/2003 |
Yellow Book Of New York, Inc. |
Assignor |
Trademark |
3756368 |
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9/5/2003 |
Yellow Book Of New York, Inc. |
Assignor |
Trademark |
2598878 |
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9/5/2003 |
Yellow Book Of New York, Inc. |
Assignor |
Trademark |
2081848 |
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9/5/2003 |
Yellow Book Of New York, Inc. |
Assignor |
Trademark |
2194550 |
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9/5/2003 |
Yellow Book Of New York, Inc. |
Assignor |
Trademark |
2191399 |
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9/5/2003 |
Yellow Book Of New York, Inc. |
Assignor |
Trademark |
2097023 |
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9/5/2003 |
Yellow Book Of New York, Inc. |
Assignor |
Trademark |
2149799 |
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9/5/2003 |
Yellow Book Of New York, Inc. |
Assignor |
Application |
75699910 |
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9/5/2003 |
Yellow Book Of New York, Inc. |
Assignor |
Application |
74386101 |
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9/5/2003 |
Yellow Book Of New York, Inc. |
Assignor |
Application |
76048820 |
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9/5/2003 |
Yellow Book Of New York, Inc. |
Assignor |
Application |
74492944 |
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9/5/2003 |
Yellow Book Of New York, Inc. |
Assignor |
Application |
75092807 |
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9/5/2003 |
Yellow Book Of New York, Inc. |
Assignor |
Application |
75215555 |
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9/5/2003 |
Yellow Book Of New York, Inc. |
Assignor |
Application |
75112373 |
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9/5/2003 |
Yellow Book Of New York, Inc. |
Assignor |
Application |
75190107 |
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9/5/2003 |
Yellow Book Of New York, Inc. |
Assignor |
Trademark |
3801438 |
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9/5/2003 |
Yellow Book Of New York, Inc. |
Assignor |
Trademark |
2105840 |
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9/5/2003 |
Yellow Book Of New York, Inc. |
Assignor |
Trademark |
2333130 |
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9/5/2003 |
Yellow Book Of New York, Inc. |
Assignor |
Trademark |
2372055 |
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9/5/2003 |
Yellow Book Of New York, Inc. |
Assignor |
Trademark |
2219875 |
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9/5/2003 |
Yellow Book Of New York, Inc. |
Assignor |
Trademark |
2194676 |
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9/5/2003 |
Yellow Book Of New York, Inc. |
Assignor |
Trademark |
2151922 |
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9/5/2003 |
Yellow Book Of New York, Inc. |
Assignor |
Trademark |
2149798 |
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8/18/2003 |
Marlow Foods Ltd. |
Assignor |
Application |
76414173 |
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8/18/2003 |
Marlow Foods Ltd. |
Assignor |
Trademark |
2695008 |
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8/18/2003 |
Marlow Foods Ltd. |
Assignor |
Application |
76340536 |
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8/18/2003 |
Marlow Foods Ltd. |
Assignor |
Trademark |
0 |
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10/25/2002 |
Cliffstar Corporation |
Assignor |
Application |
75394244 |
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10/25/2002 |
Cliffstar Corporation |
Assignor |
Application |
72434383 |
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10/25/2002 |
Cliffstar Corporation |
Assignor |
Application |
75557980 |
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10/25/2002 |
Cliffstar Corporation |
Assignor |
Application |
75631355 |
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10/25/2002 |
Cliffstar Corporation |
Assignor |
Application |
75547351 |
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10/25/2002 |
Cliffstar Corporation |
Assignor |
Trademark |
0 |
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10/25/2002 |
Cliffstar Corporation |
Assignor |
Trademark |
0 |
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10/25/2002 |
Cliffstar Corporation |
Assignor |
Trademark |
1870758 |
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10/25/2002 |
Cliffstar Corporation |
Assignor |
Trademark |
700638 |
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10/25/2002 |
Cliffstar Corporation |
Assignor |
Trademark |
2192405 |
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10/25/2002 |
Cliffstar Corporation |
Assignor |
Trademark |
2428857 |
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10/25/2002 |
Cliffstar Corporation |
Assignor |
Application |
75557447 |
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10/25/2002 |
Cliffstar Corporation |
Assignor |
Application |
75617455 |
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10/25/2002 |
Cliffstar Corporation |
Assignor |
Application |
74376552 |
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10/25/2002 |
Cliffstar Corporation |
Assignor |
Application |
72077435 |
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10/25/2002 |
Cliffstar Corporation |
Assignor |
Application |
75394245 |
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10/25/2002 |
Cliffstar Corporation |
Assignor |
Application |
75662317 |
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10/25/2002 |
Cliffstar Corporation |
Assignor |
Trademark |
0 |
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Incoming Payments
Outgoing Payments
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Date Filed
Last Name
HSBC ABS And Credit Opportunities Leveraged Fund Ltd.
HSBC Bank (China) Limited
HSBC Bank (Taiwan) Limited
HSBC Bank Australia Ltd.
HSBC Bank Canada
HSBC Corporate Trustee Company (UK), Ltd.
HSBC Private Bank (Suisse) SA
HSBC Trustee (Singapore) Ltd.
