Cases 11 - 20 of 21
UNITED STATES OF AMERICA et al v. HSBC NORTH AMERICA HOLDINGS INC. et al
as 1:2016cv00199
Plaintiff:
UNITED STATES OF AMERICA , STATE OF ALABAMA, STATE OF ALASKA and others
Defendant:
HSBC NORTH AMERICA HOLDINGS INC. , HSBC BANK USA NATIONAL ASSOCIATION , HSBC FINANCE CORPORATION and others
Cause Of Action: 28 U.S.C. § 1345
WALSH et al v. BANK OF AMERICA et al
as 1:2015cv00021
Plaintiff:
GREGORY WALSH and CHRISTINA WALSH
Defendant:
BANK OF AMERICA, NATIONSTAR MORTGAGE, LLC , HSBC BANK, USA, NA and others
Cause Of Action: 28 U.S.C. § 2201
Michali Toumazou, et al v. Turkish Republic Of Northern, et al
as 14-7170
Plaintiff - Appellant:
Michali Toumazou, Nicolas Kantzilaris and Maroulla Tompazou, Individually and on behalf of all others Similarly Situated
Defendant - Appellee:
Turkish Republic Of Northern Cyprus, An unincorporated association of organized crime, also known as TRNC, HSBC Holdings PLC, HSBC Group and others
LANCASTER v. FOX, JR. et al
as 1:2014cv01051
Plaintiff:
JUNIUS LANCASTER
Defendant:
BEVERLY A. FOX, JR., HSBC BANK USA, INC. , MARK H. WITTSTADT and others
Cause Of Action: 28 U.S.C. § 1332
TAYLOR v. WELLS FARGO BANK, N.A. et al
as 1:2014cv00617
Defendant:
WELLS FARGO BANK, N.A. , WELLS FARGO ASSET SECURITIES CORP. and HSBC BANK USA, N.A.
Plaintiff:
HAROLD J. TAYLOR
Cause Of Action: 15 U.S.C. § 1601
DUFFY v. BANK OF AMERICA, N.A., et al
as 1:2013cv00696
Plaintiff:
SEAN DUFFY
Defendant:
BANK OF AMERICA, N.A., , WELLS FARGO BANK, N.A. , MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
KALUGIN et al v. GEITHNER et al
as 1:2012cv01792
Plaintiff:
ERIC S. KALUGIN, CHRIS R. DICICCO and DOMITHILLA EPUECHI
Defendant:
TIMOTHY F. GEITHNER, FANNIE MAE, FREDDIE MAC and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
LATCHFORD et al v. TURKISH REPUBLIC OF NORTHERN CYPRUS et al
as 1:2012cv00846
Plaintiff:
SUSAN LATCHFORD , JOHN LATCHFORD , MAUREEN AGER and others
Defendant:
TURKISH REPUBLIC OF NORTHERN CYPRUS, HSBC HOLDINGS PLC and HSBC BANK USA, N.A.
Cause Of Action: 18 U.S.C. § 1964
THOMPSON v. HSBC BANK USA, N.A.
as 1:2010cv02075
Plaintiff:
VALERIE A. THOMPSON
Defendant:
HSBC BANK USA, N.A.
Cause Of Action: 28 U.S.C. § 1441
FIOURIS et al v. TURKISH CYPRIOT COMMUNITY et al
as 1:2010cv01225
Plaintiff:
TELEMACHOS FIOURIS , ANDRONIKI CHAKAS CAUSER , ANGELA SKAPOULIS and others
Defendant:
TURKISH CYPRIOT COMMUNITY, HSBC HOLDING, PLC and HSBC BANK USA, N.A.
Cause Of Action: 28 U.S.C. § 1331
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