Cases 1 - 10 of 38
TAWIL v. HSBC BANK
as 3:2019cv18003
Defendant:
HSBC BANK
Plaintiff:
CHANA TAWIL
Cause Of Action: 47 U.S.C. § 227
Strelecki et al v. HSBC Mortgage Services, Inc.
as 3:2016cv00739
Plaintiff:
Janet Strelecki and M.S.
Defendant:
HSBC Mortgage Services, Inc.
Cause Of Action: 28 U.S.C. § 1446
Jones et al v. HSBC Bank USA NA et al
as 1:2016cv00604
Plaintiff:
Duane A. Jones and Cynthia A. Jones
Defendant:
HSBC Bank USA NA and Caliber Home Loans, Inc.
Cause Of Action: 28 U.S.C. § 1332
IANNOZZI v. HSBC USA, INC. et al
as 2:2016cv00518
Plaintiff:
SARAH IANNOZZI
Defendant:
HSBC USA, INC. , HSBC BANK USA and X,Y,Z CORPORATIONS
Cause Of Action: 15 U.S.C. § 1681
KOENIG v. TRANS UNION, LLC et al
as 2:2015cv06345
Plaintiff:
ROSEANN P. KOENIG
Defendant:
TRANS UNION, LLC , EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC. and others
Cause Of Action: 15 U.S.C. § 1681
In Re: RFC and ResCap Liquidating Trust Litigation
as 1:2015mc00114
Petitioner:
PNC Bank N.A.
Respondent:
Paulson & Co.
Movant:
Academy Mortgage Corporation , Universal American Mortgage Company, LLC , Wells Fargo Financial Retail Credit, Inc. and others
Cause Of Action: Motion to Compel
FLORIO v. TRANS UNION, LLC et al
as 2:2014cv02744
Plaintiff:
WILLIAM FLORIO
Defendant:
TRANS UNION, LLC , EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC. and others
Cause Of Action: 15 U.S.C. § 1681
KUMAR v. TRANS UNION, LLC et al
as 2:2014cv01249
Plaintiff:
NARINDER KUMAR
Defendant:
TRANS UNION, LLC, EQUIFAX INFORMATION SERVICES LLC, GILA LLC and others
Cause Of Action: 15 U.S.C. § 1681
PETERSON et al v. THE ISLAMIC REPUBLIC OF IRAN
as 3:2013cv02011
Plaintiff:
DEBORAH D. PETERSON
Defendant:
THE ISLAMIC REPUBLIC OF IRAN
Movant:
MICHAEL B. GALLAGHER and HSBC BANK USA, N.A.
Cause Of Action: Motion to Quash
In re: Deborah D. Peterson, et al.
as 1:2013mc00107
Movant:
HSBC Bank USA N.A. and Nancy Hedges
Respondent:
Deborah D. Peterson
Cause Of Action: Motion to Quash
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