Cases 11 - 14 of 14
Armada (Singapore) Pte Ltd. v. Bank of Communications Co. Ltd. et al
as 1:2010cv03164
Plaintiff:
Armada (Singapore) Pte Ltd.
Defendant:
Bank of Communications Co. Ltd. , HSBC Bank and Bank of China
Cause Of Action: 12 U.S.C. § 632
HSBC BANK USA, N.A. v. SISCO USA, INC. et al
as 2:2009cv06488
Plaintiff:
HSBC BANK USA, N.A.
Defendant:
SISCO USA, INC., RALCO INC., RALCO TELECOM LIMITED LIABILITY COMPANY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Shavers v. Litton Loan Servicing, LP et al
as 4:2009cv03036
Defendant:
Litton Loan Servicing, LP, HSBC Bank, N.A. and MERS, Inc.
Plaintiff:
Carol L Shavers
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Steinberg, et al v. A Analyst Limited, et al
as 0:2004cv60898
Plaintiff:
Marty Steinberg
Defendant:
A Analyst Limited, Amram Kass PC, Defined Benefit Pension Plan and others
Movant:
Stephanie Reed Traband
Cause Of Action: 28 U.S.C. § 0754
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