Cases 1 - 5 of 5
USA v. Rainy Day Holdings, LLC et al
as 2:2015cv05576
Defendant:
Frederick Assini, Antonio Baines, Chris Bertman and others
Plaintiff:
USA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Marchak et al v. JPMorgan Chase & Co. et al
as 1:2015cv04297
Plaintiff:
Connie Boccia, Frank Boccia, Margot Boccia and others
Defendant:
HSBC North America, Inc., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
In Re: HSBC Bank USA, N.A., Debit Card Overdraft Fee Litigation
as 2:2013md02451
Plaintiff:
33 Seminary LLC, Binghousing Inc., Leah Hanes and others
Defendant:
HSBC Bank USA, N.A., HSBC North America Holdings Inc. and HSBC USA Inc.
Petitioner:
Christopher Donnelly, Christopher Wirth, Frank Taylor and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Landrigan v. Sisco et al
as 1:2010cv03092
Plaintiff:
Frederick E. Landrigan
Defendant:
Gary Sisco and John Rader
Cause Of Action: 42 U.S.C. § 1983
Landrigan v. Sisco et al
as 7:2010cv03092
Plaintiff:
Frederick E. Landrigan
Defendant:
Gary Sisco and John Rader
Cause Of Action: 42 U.S.C. § 1983
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
