Cases 1 - 10 of 38
Lucero v. HSBC Bank USA
as 20-2031
Plaintiff / Appellant:
JOE H. LUCERO
Defendant / Appellee:
HSBC BANK USA, N.A.
Kinney v. HSBC Bank USA, N.A.
as 20-700
Respondent:
HSBC BANK USA, N.A.
Petitioner:
MARGARET L. KINNEY
Mead v. HSBC Bank USA, et al
as 19-1417
Not Yet Classified:
In the Matter of: HELEN LOUISE MEAD
Appellee:
ETRADE BANK and HSBC BANK USA, NATIONAL ASSOCIATION, as Trustee for the Structured Adjustable Rate Mortgage Loan Trust 2004-1
Appellant:
HELEN LOUISE MEAD
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
Plaintiff v. Defendant
as 1:2017cv00266
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2016cv02612
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Williams, et al v. HSBC Bank, et al
as 16-3268
Plaintiff - Appellant:
HENRY LEE WILLIAMS and ASULU FUGA
Defendant - Appellee:
HSBC BANK USA, N.A., IRENE M. DORNER, SALVATORE ALFIERI and others
Watkins et al v. Asset Acceptance, LLC et al
as 4:2015cv00127
Plaintiff:
Kelly Watkins and Teresa Watkins
Defendant:
Asset Acceptance, LLC , Love, Beal, and Nixon, PC and HSBC
Cause Of Action: 15 U.S.C. § 1681
Cheslek v. HSBC Bank
as 1:2015cv00030
Plaintiff:
James A Cheslek
Defendant:
HSBC Bank
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2014cv01022
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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.
