Other Statutory Actions Cases filed in the Second Circuit Courts
Donaldson et al v. HSBC Holdings PLC et al
as 1:2018cv07442
Plaintiff: Tamara Stout, Rachel Lambright, Mary Steinman and others
Defendant: Barclays Bank PLC, Bank Saderat PLC, NATWEST MARKETS N.V. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Anderson et al v. Kingdom of Saudi Arabia
as 1:2018cv11509
Plaintiff: Norman Del Toro, James Baumert, James Meskill and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Kline v. HSBC Bank Nevada, N.A. et al
as 1:2011cv00375
Plaintiff: Matt Kline
Defendant: HSBC Bank Nevada, N.A. and Peroutka & Peroutka, P.A.
Cause Of Action: 15 U.S.C. § 1692
Mazzei v. The Money Store, et al We have downloadable decisions or orders for this case
as 1:2001cv05694
Defendant: The Money Store, Homeq Servicing Corp. and TMS Mortgage, Inc.
Plaintiff: Joseph Mazzei
Intervenor: Mr. Eugene Kline
Interested Party: Black Knight Infoserv LLC
Cause Of Action: 15 U.S.C. § 1692

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