Other Statutory Actions Cases filed in the Third Circuit Courts
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
FREY v. HSBC BANK USA, N.A. et al
as 2:2012cv02176
Plaintiff: SHELLY FREY
Defendant: HSBC BANK USA, N.A. , EQUIFAX INFORMATION SERVICES, LLC and EXPERIAN INFORMATION SOLUTIONS, INC.
Cause Of Action: 15 U.S.C. § 1681
HSBC BANK USA N.A. et al v. TUCKER
as 2:2009cv02643
Plaintiff: HSBC BANK USA N.A., PAUL J. LAWRENCE and JOHN C. DUGAN
Defendant: HORACE TUCKER
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Type: Other Statutes None

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