Cases 1 - 3 of 3
Jones et al v. HSBC Bank USA, N.A.
as 1:2014cv00748
Plaintiff:
Levy Jones, III , Darrell Charles , Daniel Myrick and others
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 12 U.S.C. § 2601
Hackman et al v. Wilson et al
as 1:2014cv00221
Plaintiff:
Emory E. Hackman, Jr. , Mary Cook Hackman Arlington Trust and Gainesville Commerce Center, LLC.
Defendant:
Edmund E. Wilson, Fountain Group of Companies, Wells Fargo Bank, N. A. and others
Cause Of Action: 18 U.S.C. § 1961
Whittington et al v. Morgan Stanley Smith Barney et al
as 1:2012cv00112
Plaintiff:
Leslie A. Whittington , Terry R. Sloan , Linnea J. Dallman and others
Defendant:
Morgan Stanley Smith Barney , William Kimbrough and HomeTrust Banking Partnership
Cause Of Action: 28 U.S.C. § 1441
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