Cases 1 - 10 of 78
Reali v. Lincoln National Life Insurance Company et al
as 1:2022cv00864
Plaintiff:
Melissa Reali
Defendant:
Lincoln National Life Insurance Company and HSBC Technology & Services (USA)
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
United States of America v. Whitney et al
as 6:2021cv06755
Plaintiff:
United States of America
Defendant:
Brenda J. Whitney, HSBC Mortgage Corporation (USA), Manufacturers and Traders Trust Company and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Yarington et al
as 1:2021cv00348
Defendant:
XYZ Corporation, Suburban Propane, L.P., John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Fraccica v. HSBC N.A. USA
as 1:2020cv00858
Defendant:
HSBC N.A. USA
Plaintiff:
Anthony Fraccica
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2019cv00880
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
United States of America v. Cornwell et al
as 6:2018cv06802
Defendant:
Discover Bank, XYZ Corporation, Cavalry Investments, LLC as assignee of HSBC Card Services, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD et al
as 6:2018cv06558
Defendant:
$72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD, ONE 2015 AUDI A8 BEARING VIN: WAU3GAFD5FN040897, $62,126.48 FROM HSBC BANK ACCOUNT #XXX-XX313-9 IN THE NAME OF MUHAMMAD AZAM CHEEMA AND NADIA HAROON CHEEMA and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Hess et al
as 6:2018cv06408
Plaintiff:
United States of America
Defendant:
Lorraine M. Hess, Community Action in Self Help, Inc., Capital One Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2017cv00461
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Ashman v. HSBC Bank USA, N.A.
as 6:2017cv06313
Plaintiff:
James Ashman
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1331
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