Cases 1 - 10 of 15
HSBC Bank USA, N.A. v. Jones et al
as 3:2017cv00096
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Charles Jones, Kevin Lavell Jones, Kelly Donnell Jones and others
Cause Of Action: 28 U.S.C. § 1331
Levine v. EverBank, FSB et al
as 1:2017cv02130
Plaintiff:
Sam L. Levine
Defendant:
EverBank, FSB , HSBC Bank, USA, N.A. , Shapiro Pendergast & Hasty, LLP. and others
Cause Of Action: 15 U.S.C. § 1601
Sam Levine v. EverBank Financial Corp., et al
as 17-11180
Plaintiff - Appellant:
SAM LOUIS LEVINE
Defendant - Appellee:
EVERBANK FINANCIAL CORP., a.k.a. Everbank, HSBC BANK USA, N.A., HSBC NORTH AMERICA HOLDINGS, INC. and others
Sam Levine v. EverBank Financial Corp., et al
as 17-11140
Plaintiff - Appellant:
SAM LOUIS LEVINE
Defendant - Appellee:
EVERBANK FINANCIAL CORP., HSBC BANK USA, N.A., HSBC BANK USA, N.A. and others
Levine v. EverBank, FSB et al
as 1:2017cv00826
Plaintiff:
Sam L. Levine
Defendant:
EverBank, FSB , HSBC Bank, N.A, HSBC Bank USA, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Levine v. EverBank Financial Corp. et al
as 1:2016cv04543
Plaintiff:
Sam L. Levine
Defendant:
EverBank Financial Corp. , HSBC Bank USA, N.A. , HSBC North America Holdings, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Srinivasamurthy et al v. HSBC Bank USA N.A
as 0:2016cv62549
Plaintiff:
Suresh Srinivasamurthy and Hemavathi G Iyengar
Defendant:
HSBC Bank USA N.A
Cause Of Action: 28 U.S.C. § 1332 Diversity
Deveaux et al v. HSBC Bank USA, N.A.
as 1:2015cv22667
Plaintiff:
Eddie Deveaux and Mavillea L. Deveaux
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 15 U.S.C. § 1692
HSBC Bank USA, N.A. v. Cambria At Polos South Condominium Association, Inc. et al
as 6:2014cv01149
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Cambria At Polos South Condominium Association, Inc., Kiss BH18 LLC and Scott W. Fitzpatrick, Esq.
Cause Of Action: 28 U.S.C. § 2201 Injunction
Ajede et al v. Wells Fargo Bank, N.A. et al
as 6:2013cv00678
Plaintiff:
Raphael Ajede and Sharon Ajede
Defendant:
Wells Fargo Bank, N.A. , Mortgage Electronic Registration Systems, Inc. (MERS) , HSBC Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Petition to Quiet Title
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