Horton v. HSBC Bank USA, N.A. et al
Plaintiff: Jeffrey Horton
Defendant: Fingerhut Companies, Inc., Meta Financial Group, Inc., First Premier Bank, HSBC Bank USA, N.A., Sallie Mae, Inc. and United Student Aid Funds, Inc.
Case Number: 1:2011cv03210
Filed: September 21, 2011
Court: US District Court for the Northern District of Georgia
Office: Atlanta Office
County: Rockdale
Presiding Judge: Linda T. Walker
Presiding Judge: Thomas W. Thrash
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
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
June 5, 2013 Opinion or Order Filing 148 ORDER adopting 143 Final Report and Recommendation, granting 92 Motion to Dismiss for Failure to State a Claim, granting 94 Motion to Dismiss for Failure to State a Claim, granting 98 Motion to Dismiss for Failure to State a Claim, granting 116 Motion for Judgment on the Pleadings. Signed by Judge Thomas W. Thrash, Jr on 6/4/13. (dr)
September 4, 2012 Opinion or Order Filing 87 ORDER adopting 53 Report and Recommendation, denying as moot 33 Motion to Dismiss, denying as moot 16 Motion to Dismiss, denying as moot 21 Motion to Dismiss. Signed by Judge Thomas W. Thrash, Jr on 9/4/12. (dr)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Georgia Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Horton v. HSBC Bank USA, N.A. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fingerhut Companies, Inc.
Represented By: Mary M. Brockington
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Meta Financial Group, Inc.
Represented By: Mary M. Brockington
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: First Premier Bank
Represented By: Michael K. Chapman
Represented By: John H. Bedard, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: HSBC Bank USA, N.A.
Represented By: Alan D. Leeth
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sallie Mae, Inc.
Represented By: Wendi Erin Fassbender
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: United Student Aid Funds, Inc.
Represented By: Wendi Erin Fassbender
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jeffrey Horton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?