Cases 1 - 10 of 32
Plaintiff v. Defendant
as 0:2023cv60743
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
PROCYON ENTERPRISES INC. v. Wells Fargo Bank, N.A. et al
as 1:2021cv23379
Plaintiff:
PROCYON ENTERPRISES INC.
Defendant:
Wells Fargo Bank, N.A., HSBC Bank USA, N.A. and Wells Fargo, N.A.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2020cv20061
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 0:2019cv62912
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2017cv21618
Counter_claimant:
Plaintiff v. Defendant
Thirdparty_defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter_defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446
Creek Ani'yun'-Wiya Tribal Nation et al v. Fremont Investment & Loan Company et al
as 8:2017mc00033
Plaintiff:
Creek Ani'yun'-Wiya Tribal Nation, Owen Bedasee-Bey and Sandie Bedasee-Bey
Defendant:
Fremont Investment & Loan Company and HSBC Bank USA, National Association
The Creek Ant'Yun'-Wiya Tribal Nation, Indian Country, America et al v. Fremont Investment & Loan Company et al
as 8:2017mc00027
Plaintiff:
The Creek Ant'Yun'-Wiya Tribal Nation, Indian Country, America, Owen Bedasee-Bey and Sandie Bedasee-Bey
Defendant:
Fremont Investment & Loan Company and HSBC Bank USA, National Association
President v. HSBC Bank USA, N.A.
as 9:2016cv80926
Plaintiff:
Andrew President
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 15 U.S.C. § 1692
Douglas v. HSBC Bank USA, National Association et al
as 8:2016cv01267
Plaintiff:
Charles Albert Douglas
Defendant:
HSBC Bank USA, National Association and Ocwen Loan Servicing, LLC
Cause Of Action: 15 U.S.C. § 1692
Moskovits v. Aldridge Pite, LLP et al
as 1:2016cv20395
Plaintiff:
Alexander Eugenio Moskovits
Defendant:
Aldridge Pite, LLP, Sarah Barbaccia, Esq., Mindy Datz, Esq. and others
Cause Of Action: 28 U.S.C. § 1331
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