Cases 21 - 30 of 97
Gipson v. Dore et al
as 1:2015cv02482
Plaintiff:
Yvonne W. Gipson
Defendant:
Thomas P. Dore , Mark S. Devan , Gerard F. Miles, Jr. and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 4:2015cv00078
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 4:2015cv00012
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
In re Application of Lazare Kaplan Belgium N.V.
as 1:2014mc00034
Plaintiff:
In re Application of Lazare Kaplan Belgium N.V.
Movant:
Lazare Kaplan Belgium N.V.
Respondent:
HSBC Bank USA, NA
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
Lynn Szymoniak v. Aurora Loan Services LLC
as 14-1579
Plaintiff - Appellant:
LYNN E. SZYMONIAK, as relator on behalf of the United States of America
Intervenor/Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellee:
ACE SECURITIES CORPORATION, AURORA LOAN SERVICES LLC, BANK OF AMERICA and others
Defendant:
ALLY FINANCIAL INCORPORATED, f/k/a GMAC Incorporated, PROMMIS SOLUTIONS, LLC and SECURITIES CONNECTION, INC.
:
and
Plaintiff v. Defendant
as 2:2014cv00168
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Loney v. HSBC Card Services et al
as 7:2014cv00049
Plaintiff:
Joyce Loney
Defendant:
HSBC Card Services , Capital One Services, LLC, Financial Recovery and others
Cause Of Action: 28 U.S.C. § 1331
Iron Workers District Council of New England Pension Fund et al v. NII Holdings, Inc. et al
as 1:2014cv00227
Plaintiff:
Iron Workers District Council of New England Pension Fund and State-Boston Retirement System
Defendant:
NII Holdings, Inc., NII Capital Corp., Steven M. Shindler and others
Cause Of Action: 15 U.S.C. § 78
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
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