Other Fraud Cases filed in the Eleventh Circuit Courts
Symonette et al v. HSBC Bank USA et al
as 1:2017cv23216
Plaintiff: Maurice Symonette and Kurt Marin
Defendant: HSBC Bank USA and Albertelli Law
Cause Of Action: 28 U.S.C. § 1345
Tabuteau v. HSBC Bank USA We have downloadable decisions or orders for this case
as 1:2014cv21513
Plaintiff: Ernst Tabuteau
Defendant: HSBC Bank USA
Cause Of Action: 15 U.S.C. § 1601
HSBC Bank USA v. Florida Foreclosure Attorneys, PLLC
as 8:2011cv01985
Plaintiff: HSBC Bank USA
Defendant: Florida Foreclosure Attorneys, PLLC
Cause Of Action: 28 U.S.C. § 1332
Windross v. David J. Stern P.A. et al
as 0:2010cv61384
Plaintiff: Norman L. Windross
Defendant: David J. Stern P.A., HSBC Bank USA National Association, Diversified Mortgage and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Muhammad v. Option One Mortgage Corporation et al We have downloadable decisions or orders for this case
as 1:2010cv00096
Plaintiff: Bernice Muhammad
Defendant: Option One Mortgage Corporation, H&R Block Mortgage, Merrill Lynch Mortgage Loan Investore, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
McBride et al v. HSBC Bank USA et al
as 2:2009cv02604
Plaintiff: Calvin McBride and Cynthia McBride
Defendant: HSBC Bank USA, CitiGroup Mortgage Loan, Pierce Ledyard PC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Muhammad v. HSBC Bank USA, N.A. We have downloadable decisions or orders for this case
as 1:2009cv00053
Plaintiff: Bernice Muhammad
Defendant: HSBC Bank USA, N.A.
Cause Of Action: Federal Question

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