Cases 1 - 10 of 28
Haynes et al v. Peters et al
as 1:2018cv00945
Plaintiff:
Dani Haynes and Loren Haynes
Defendant:
Mark Peters, HSBC Mortgage Services, Inc. and MD Peters Appraisals, Inc.
Cause Of Action: 28 U.S.C. § 1441
Jose Ramos v. Capital One, N.A., et al
as 17-16723
Plaintiff - Appellant:
JOSE ANTONIO RAMOS
Defendant - Appellee:
CAPITAL ONE, N.A., a corporation and as successor in interest and assignee of HSBC Card & Retail Services Inc., AKA Capital One Financial Corporation, HSBC CARD SERVICES, INC., an entity of unknown form and HSBC TECHNOLOGY & SERVICES (USA), INC., a Delaware Corporation
Lewis et al v. State of Maryland et al
as 8:2017cv01636
Plaintiff:
Ben Lewis and Damita Lewis
Defendant:
State of Maryland , HSBC Mortgage Services, Inc., U.S. Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Nicklaus Lal v. Capital One Financial Corporat, et al
as 17-15997
Plaintiff - Appellant:
NICKLAUS LAL
Defendant - Appellee:
CAPITAL ONE FINANCIAL CORPORATION, successor HSBC Card & Retail Services, Inc., AKA HSBC Card Services, Inc., HSBC CARD SERVICES, INC. and HSBC TECHNOLOGY & SERVICES (USA), INC.
Martinez et al v. Deutsche Bank AG et al
as 1:2017cv02474
Plaintiff:
J. A., L. A., A.A. and others
Defendant:
Bank Saderat PLC, Barclays Bank PLC, Commerzbank AG and others
Unknown:
Mark A. Beatty
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Ramos v. Capital One, N.A et al
as 7:2017cv00435
Plaintiff:
Jose Antonio Ramos
Defendant:
Capital One, N.A. , HSBC Card Services Inc. and HSBC Technology & Services (USA) Inc.
Cause Of Action: 28 U.S.C. § 1441
Nicklaus Lal v. Capital One Financial Corporation et al
as 5:2016cv06674
Plaintiff:
Nicklaus Lal
Defendant:
Capital One Financial Corporation , HSBC Card Services Inc. and HSBC Technology & Services (USA) Inc.
Cause Of Action: 28 U.S.C. § 1441
Martinez et al v. Deutsche Bank AG et al
as 3:2016cv01207
Plaintiff:
Saul Martinez , Sarah Martinez , Samantha Gage and others
Defendant:
Deutsche Bank AG, HSBC Holdings PLC, HSBC Bank PLC and others
Cause Of Action: 28 U.S.C. § 1331
HSBC Bank USA, National Association v. Diaz-Piedra et al
as 0:2016cv60119
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Cristian R. Diaz-Piedra and Alan R. Back
Cause Of Action: 28 U.S.C. § 1331
HSBC Bank USA, National Association v. O'Connell, Attmore & Morris, LLC,
as 1:2015cv11805
Plaintiff:
HSBC Bank USA, National Association
Defendant:
O'Connell, Attmore & Morris, LLC
Cause Of Action: 28 U.S.C. § 1332
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