Cases 1 - 10 of 86
Symonette et al v. U.S. Bank National Association et al
as 8:2024cv01302
Plaintiff:
Maurice Symonette and Mack Wells
Defendant:
U.S. Bank National Association, J.P. Morgan Chase Bank, N.A., Deutshe Bank National Trust Company and others
Anderson et al v. HSBC Bank
as 6:2023cv00880
Plaintiff:
Carron Anderson and Dorothy Morales
Defendant:
HSBC Bank
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act
Mori El v. HSBC Bank
as 8:2022cv01879
Plaintiff:
RavenGrace Mori El, AnneMarie Malta and AnneMarie Furfaro
Defendant:
HSBC Bank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Machingura v. Crowder et al
as 6:2020cv00512
Defendant:
Mr. Cooper Home Loans, J. Christopher Crowder, HSBC Bank and others
Plaintiff:
Johnson Machingura
Cause Of Action: 42 U.S.C. § 1983
Costa Regency, L.L.C. v. HSBC Card Services, Inc.
as 8:2019cv01362
Plaintiff:
Costa Regency, L.L.C.
Defendant:
HSBC Card Services, Inc.
Not Yet Classified:
Peter J. Grilli
Cause Of Action: 28 U.S.C. § 1332
Sabal Trail Transmission, LLC v. 7.63 Acres of Land in Sumter County Florida et al
as 5:2016cv00227
Defendant:
7.63 Acres of Land in Sumter County Florida, HSBC Bank Canada, Walton Acquisitions FL, LLC and others
Plaintiff:
Sabal Trail Transmission, LLC
Cause Of Action: 15 U.S.C. § 0717
Riley v. HSBC Bank PLC et al
as 8:2018cv01212
Plaintiff:
Brandon Courtney Riley
Defendant:
HSBC Bank PLC, Credit Suisse, Commerzbank AG and others
Cause Of Action: 18 U.S.C. § 2333
HSBC Bank USA v. Bedasee et al
as 2:2017cv00720
Defendant:
Owen Bedasee and Sandie Bedasee
Plaintiff:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1441
Creek Ani'yun'-Wiya Tribal Nation et al v. Fremont Investment & Loan Company et al
as 8:2017mc00033
Plaintiff:
Creek Ani'yun'-Wiya Tribal Nation, Owen Bedasee-Bey and Sandie Bedasee-Bey
Defendant:
Fremont Investment & Loan Company and HSBC Bank USA, National Association
The Creek Ant'Yun'-Wiya Tribal Nation, Indian Country, America et al v. Fremont Investment & Loan Company et al
as 8:2017mc00027
Plaintiff:
The Creek Ant'Yun'-Wiya Tribal Nation, Indian Country, America, Owen Bedasee-Bey and Sandie Bedasee-Bey
Defendant:
Fremont Investment & Loan Company and HSBC Bank USA, National Association
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