Cases 1 - 4 of 4
Arthur Lopez v. HSBC Bank USA, N.A., et al
as 19-56169
Defendant / Appellee:
JAMES BRIEN COMEY, HSBC HOLDINGS, PLC, THE HONGKONG AND SHANGHAI BANKING CORPORATION and others
Plaintiff / Appellant:
ARTHUR LOPEZ
Arthur Lopez v. HSBC Bank USA, N.A. et al
as 8:2019cv01816
Defendant:
HSBC Holdings PLC, HSBC Bank USA, N.A., James Brien Comey, Jr. and others
Plaintiff:
Arthur Lopez
Jennifer Lerma v. Unknown Parties, et al
as 19-16832
Defendant / Appellee:
UNKNOWN PARTIES, named as 1-20 Agents of the Federal Bureau of Investigation, individuals acting under the color of the law, ANDREW GEORGE MCCABE, an individual acting under the color of law; Deputy Director of the Federal Bureau of Investigation, UNKNOWN PARTIES, named as ABC Agencies, unknown federal agencies of the United States of America; John Does 1-25, Jane Does 1-25, individually acting under the color of law and/or in their official capacity and others
Plaintiff / Appellant:
JENNIFER ANN LERMA, formerly known as Jennifer Ann Gray
Lerma v. Unknown Parties et al
as 4:2019cv00285
Plaintiff:
Jennifer Ann Lerma and Jennifer Ann Gray
Defendant:
Unknown Parties, United States of America, Andrew George McCabe and others
Cause Of Action: 28 U.S.C. ยง 1331
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