Cases filed in the Third Circuit Courts
Plaintiff v. Defendant
as 3:2022cv05568
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
VERIFY SMART CORP. v. HSBC USA INC. et al
as 2:2014cv03217
Plaintiff: VERIFY SMART CORP.
Defendant: HSBC USA INC. and HSBC BANK USA, NATIONAL ASSOCIATION
Cause Of Action: 35 U.S.C. § 271
PRUDENTIAL INVESTMENT PORTFOLIOS 2 and PRUDENTIAL CORE TAXABLE MONEY MARKET FUND v. BANK OF AMERICA CORPORATION et al
as 2:2014cv03220
Defendant: BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., BARCLAYS BANK PLC and others
Plaintiff: PRUDENTIAL INVESTMENT PORTFOLIOS 2 and PRUDENTIAL CORE TAXABLE MONEY MARKET FUND
Cause Of Action: 28 U.S.C. § 1337
Emrit v. Applied Bank et al
as 1:2014cv00001
Plaintiff: Ronald Satish Emrit
Defendant: Applied Bank, J.P. Morgan Chase & Co., HSBC USA Inc. and others
Cause Of Action: 28 U.S.C. § 1331
BA et al v. HSBC USA, INC. et al We have downloadable decisions or orders for this case
as 2:2013cv00072
Plaintiff: MORIBA BA , DONALD CHIPP , SHERRICA CHIPP and others
Defendant: HSBC USA, INC. , HSBC BANK USA, N.A. , HSBC MORTGAGE CORPORATION and others
Cause Of Action: 12 U.S.C. § 260
BERKERY v. HSBC USA, INC. et al
as 2:2010cv04059
Plaintiff: BRONWYN M. BERKERY
Defendant: HSBC USA, INC., HSBC BANK, N.A., INC., HSBC RETAIL SERVICES, INC. and others
Cause Of Action: 15 U.S.C. § 1692
MOYER et al v. HSBC, USA, INC. et al
as 2:2009cv06115
Plaintiff: STEPHEN A. MOYER and MARIA D. MOYER
Defendant: HSBC, USA, INC., HSBC MORTGAGE SERVICES and MOSS CODILIS, LLP
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Teleconference Systems LLC v. Proctor & Gamble Pharmaceuticals Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv00200
Plaintiff: Teleconference Systems LLC
Defendant: Proctor & Gamble Pharmaceuticals Inc., HSBC USA Inc., Baxter Healthcare Corporation and others
Cause Of Action: Federal Question

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