Riley v. HSBC Bank PLC et al
Plaintiff: Brandon Courtney Riley
Defendant: HSBC Bank PLC, Credit Suisse, Commerzbank AG, Standard Chartered PLC, Barclays Bank PLC and BNP Paribas S.A.
Case Number: 8:2018cv01212
Filed: May 21, 2018
Court: US District Court for the Middle District of Florida
Office: Tampa Office
County: Hillsborough
Presiding Judge: Steven D. Merryday
Presiding Judge: Mark A. Pizzo
Nature of Suit: Other Contract
Cause of Action: 18 U.S.C. ยง 2333
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 3, 2018 Opinion or Order Filing 18 ORDER adopting 17 --REPORT AND RECOMMENDATIONS; dismissing without prejudice the amended complaint; directing the clerk to TERMINATE any pending motion and to CLOSE the case. Signed by Judge Steven D. Merryday on 10/3/2018. (BK)
July 30, 2018 Opinion or Order Filing 13 ORDER vacating the 5 --June 18, 2018 order that grants leave to proceed in forma pauperis and that directs the marshal to serve the defendants; denying 2 --motion for leave to proceed in forma pauperis; denying 12 --motion for a default judgment. The complaint is DISMISSED for failure to state a claim. No later than August 31, 2018, the plaintiff may amend the complaint. Signed by Judge Steven D. Merryday on 7/30/2018. (GSO)
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Search for this case: Riley v. HSBC Bank PLC et al
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Plaintiff: Brandon Courtney Riley
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Defendant: HSBC Bank PLC
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Defendant: Credit Suisse
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Defendant: Commerzbank AG
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Defendant: Standard Chartered PLC
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Defendant: Barclays Bank PLC
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Defendant: BNP Paribas S.A.
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