Other Fraud Cases filed in the Eighth Circuit Courts
Borsheim Builders Supply, Inc. v. Chase Cardholder Services, Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv00186
Plaintiff: Borsheim Builders Supply, Inc.
Defendant: Chase Cardholder Services, Inc., Merrick Bank Corporation and HSBC Card Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Snelling v. HSBC Card Services, Inc.,et al. We have downloadable decisions or orders for this case
as 4:2014cv00431
Plaintiff: Lonnie Snelling
Defendant: HSBC Card Services, Inc. and Eastman Kodak Company
Cause Of Action: 28 U.S.C. § 1332
Phillips et al v. HSBC Bank USA, National Association et al
as 4:2013cv00428
Plaintiff: George Phillips , Pauline Phillips and Ronald Cole
Defendant: HSBC Bank USA, National Association and S&W Foreclosure Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Snelling v. HSBC Card Services, Inc. et al We have downloadable decisions or orders for this case
as 4:2013cv00050
Plaintiff: Lonnie Snelling
Defendant: HSBC Card Services, Inc. and Eastman Kodak Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Davidson v. HSBC Bank Nevada NA et al We have downloadable decisions or orders for this case
as 0:2009cv00831
Plaintiff: Robert L. Davidson
Defendant: HSBC Bank Nevada NA, HSBC Bank Nevada NA, Corporate Receivables, Inc. and others
ThirdParty Plaintiff: HSBC Retail Credit (USA), Inc. and HSBC Retail Credit (USA), Inc.
ThirdParty Defendant: Migizi Construction LLC
Counter Claimant: HSBC Bank Nevada NA, HSBC Bank Nevada NA, HSBC Retail Credit (USA), Inc. and others
Counter Defendant: Robert L. Davidson and Migizi Construction LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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