Cases 1 - 10 of 26
Associated Energy Group, LLC v. Arab Republic of Egypt et al
as 1:2022cv21884
Plaintiff:
ASSOCIATED ENERGY GROUP, LLC
Defendant:
ARAB REPUBLIC OF EGYPT and EGYPTIAN AIR FORCE
Garnishee:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Procyon Enterprises, Inc. v. Wells Fargo Bank, N.A. et al
as 1:2021cv23867
Plaintiff:
Procyon Enterprises, Inc.
Defendant:
Wells Fargo Bank, N.A. and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441
Doehla v. Clinton et al
as 1:2020cv21869
Defendant:
HSBC BANK USA, N.A., WELLS FARGO BANK, N.A., Luis Costa and others
Plaintiff:
Gary Doehla
Cause Of Action: 28 U.S.C. § 1331
Doehla v. Clinton et al
as 1:2020cv21868
Defendant:
HSBC Bank USA, N.A., WELLS FARGO BANK, N.A., Luis Costa and others
Plaintiff:
Gary Doehla
Cause Of Action: 28 U.S.C. § 1331
POWELL et al v. HSBC BANK USA NA, et al
as 3:2019cv00033
Defendant:
KYLE KNOPSNYDER, WELLS FARGO ASSET SECURITIES CORPORATION, HSBC BANK USA NA and others
Plaintiff:
MICHAEL C POWELL and CATHY S POWELL
Cause Of Action: 28 U.S.C. § 1332
Luxor Agentes Autonomos de Inv v. BAC, et al
as 15-12947
Plaintiff - Appellee:
LUXOR AGENTES AUTONOMOS DE INVESTIMIENTOS, LTDA., a Brazilian corporation
Defendant - Appellant:
INTERTRANSFERS, INC., a Florida corporation
Interested Party:
BANK OF AMERICA CORPORATION, HSBC BANK USA, NA, JPMORGAN CHASE BANK, NA and others
Cheryl Hall, et al v. Owings Law Firm, et al
as 15-10245
Interested Party - Appellant:
OWINGS LAW FIRM, WAGONER LAW FIRM, P.A. and WALKER LAW PLLC
Plaintiff - Appellee:
CHERYL HALL, MATTHEW POPKIN, JOHN TOTURA and others
Defendant - Appellee:
BALBOA INSURANCE COMPANY, QBE INSURANCE GROUP, individually and as successor in interest to Balboa Insurance Company, HSBC BANK USA, NA and others
Cheryl Hall, et al v. Billy Kidwell, et al
as 15-10169
Interested Party - Appellant:
BILLY RAY KIDWELL
Plaintiff - Appellee:
CHERYL HALL, MATTHEW POPKIN, FL, JOHN TOTURA and others
Defendant - Appellee:
BANK OF AMERICA, N.A., individually and as successor by merger to BAC Home Loans Servicing, LP, BALBOA INSURANCE COMPANY, QBE INSURANCE GROUP, individually and as successor in interest to Balboa Insurance Company and others
Cheryl Hall, et al v. Dick Mayo, et al
as 15-10070
Interested Party - Appellant:
DICK MAYO
Plaintiff - Appellee:
CHERYL HALL, MATTHEW POPKIN, JOHN TOTURA and others
Defendant - Appellee:
BANK OF AMERICA, N.A., inidividually and as successor by merger to BAC Home Loans Servicing, LP, BALBOA INSURANCE COMPANY, QBE INSURANCE GROUP, individually and as successor in interest to Balboa Insurance Company and others
Cheryl Hall, et al v. Rayar Johnson, et al
as 14-15786
Plaintiff - Appellee:
CHERYL HALL, MATTHEW POPKIN, JOHN TOTURA and others
Interested Party - Appellant:
RAYAR JOHNSON and JEFFREY SANDERSON
Defendant - Appellee:
BANK OF AMERICA, N.A., individually and as successor by merger to BAC Home Loans Servicing, LP, BALBOA INSURANCE COMPANY, QBE INSURANCE GROUP, individually and as successor in interest to Balboa Insurance Company and others
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