Cases filed in the US District Court for the Southern District of Florida
Cases 11 - 20 of 30
President v. HSBC Bank USA, N.A.
as 9:2016cv80926
Plaintiff: Andrew President
Defendant: HSBC Bank USA, N.A.
Cause Of Action: 15 U.S.C. § 1692
Moskovits v. Aldridge Pite, LLP et al
as 1:2016cv20395
Plaintiff: Alexander Eugenio Moskovits
Defendant: Aldridge Pite, LLP, Sarah Barbaccia, Esq., Mindy Datz, Esq. and others
Cause Of Action: 28 U.S.C. § 1331
Deveaux et al v. HSBC Bank USA, N.A. et al
as 1:2015cv24659
Plaintiff: Eddie Deveaux and Mavillea L. Deveaux
Defendant: HSBC Bank USA, N.A., Regions Bank, Mortgage Electronic and others
Cause Of Action: 42 U.S.C. § 1983
Casanova v. HSBC Bank USA N.A
as 1:2015cv22928
Plaintiff: Ramon G Casanova
Defendant: HSBC Bank USA N.A
Cause Of Action: 15 U.S.C. § 0002
Deveaux et al v. HSBC Bank USA, N.A.
as 1:2015cv22667
Plaintiff: Eddie Deveaux and Mavillea L. Deveaux
Defendant: HSBC Bank USA, N.A.
Cause Of Action: 15 U.S.C. § 1692
Casault v. HSBC Bank USA, N.A
as 2:2014cv14225
Plaintiff: Tom Casault
Defendant: HSBC Bank USA, N.A
Cause Of Action: 28 U.S.C. § 1332
Heinrich et al v. HSBC Bank USA, N.A. We have downloadable decisions or orders for this case
as 0:2014cv60659
Plaintiff: Thomas Heinrich and Maria Heinrich
Defendant: HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 2201
Lopez et al v. HSBC Bank USA, N.A. et al
as 1:2014cv20798
Plaintiff: Maria L. Lopez and Carmelo Herrera
Defendant: HSBC Bank USA, N.A. and Mortgage Electronic Registration Systems, Inc
Cause Of Action: 28 U.S.C. § 1332
Steelman Partners LLP v. Sanya Gaosheng Investment Company Ltd
as 1:2014mc20248
Plaintiff: Steelman Partners LLP
Defendant: Sanya Gaosheng Investment Company Ltd
Garnishee: HSBC Bank USA N.A
Cause Of Action: Registration of Foreign Judgment
Riviere-Badell v. HSBC Mortgage Corporation (USA) et al
as 1:2013cv23723
Plaintiff: Adriana Riviere-Badell
Defendant: HSBC Mortgage Corporation (USA), Deutsche Bank Trust Company Americas, HSBC Bank USA, N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?