Cases 21 - 30 of 31
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXX1518 AT HSBC BANK PLC. 55 CORPORATION STREET, COVENTRY, UNITED KINGDOM, HELD IN THE NAME OF JITTISOPA SIRIWAN, AND ANY PROPERTY TRACEABLE THERETO et al
as 1:2013cv00195
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXX1518 AT HSBC BANK PLC, 55 CORPORATION STREET, COVENTRY, UNITED KINGDOM, HELD IN THE NAME OF JITTISOPA SIRIWAN, AND ANY PROPERTY TRACEABLE THERETO, ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXX8670 AT HSBC BANK INTERNATIONAL LTD., 28-34 HILL STREET, ST. HELIER, JERSEY, HELD IN THE NAME OF JITTISOPA SIRIWAN, ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXXXX6001 AT CITIBANK SINGAPORE LTD., HEX 06-00, 300 AVENUE 5, TAMPINES JUNCTION, SINGAPORE, HELD IN THE NAME OF JITTISOPA SIRIWAN and others
Claimant:
JITTISOPA SIRIWAN
Cause Of Action: 18 U.S.C. § 981
Plaintiff v. Defendant
as 1:2013mc00113
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 8001 Bankruptcy Appeal
Plaintiff v. Defendant
as 1:2013cv00440
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 8001 Bankruptcy Appeal
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
Plaintiff v. Defendant
as 1:2011cv00201
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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
PYLES v. HSBC BANK USA, N.A. et al
as 1:2010cv00867
Plaintiff:
BARBARA HARRISON PYLES
Defendant:
HSBC BANK USA, N.A. , WELLS FARGO BANK, N.A. , JAMES E. CLARK and others
Cause Of Action: 28 U.S.C. § 1441
WELLS FARGO BANK, N.A. et al v. WRENN
as 1:2008cv00165
Plaintiff:
WELLS FARGO BANK, N.A., HSBC USA, INC. and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
Defendant:
JOCQUELLE WRENN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle
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