Kaufman v. HSBC USA, Inc. et al

Plaintiff: Henry Kaufman
Defendant: HSBC USA, Inc., Wealth and Tax Advisory Services USA, Inc. and Joe DeGirolamo
 
Case Number: 4:2009cv00318
Filed: May 26, 2009
 
Court: Oklahoma Northern District Court
Office: Tulsa Office
County: Tulsa
Presiding Judge: Gregory K Frizzell
Referring Judge: T Lane Wilson
 
Nature of Suit: Plaintiff
Cause of Action: 28:1332 Diversity-Fraud
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:
Date Filed#Document Text
March 31, 2010 102 Opinion or Order of the Court OPINION AND ORDER by Judge Gregory K Frizzell ; setting/resetting deadline(s)/hearing(s): ( Miscellaneous Deadline set for 4/14/2010); granting 29 Motion to Dismiss for Lack of Jurisdiction; granting 32 Motion to Dismiss for Lack of Jurisdiction; granting 33 Motion to Dismiss for Lack of Jurisdiction (hbo, Dpty Clk)

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Plaintiff: Henry Kaufman
Represented By: Mary Rodgers Bundren
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Defendant: HSBC USA, Inc.
Represented By: Glen M Boudreaux
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Defendant: Wealth and Tax Advisory Services USA, Inc.
Represented By: A Colin Wexler
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Defendant: Joe DeGirolamo
Represented By: A Colin Wexler
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