Cases 1 - 10 of 10
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
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
Gateway Center, LLC v. HSBC Bank USA National Association et al
as 2:2013cv15057
Plaintiff:
Gateway Center, LLC
Defendant:
HSBC Bank USA National Association and Principal Global Investors, LLC
Cause Of Action: 28 U.S.C. § 1332
Kubic et al v. MERSCORP Holdings Inc et al
as 9:2013cv01909
Plaintiff:
Gary Kubic and Dale L Butts
Defendant:
MERSCORP Holdings Inc , Mortgage Electronic Registration Systems Inc , Bank of America NA and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
:ingerid-bereth-elise: [norland] et al v. Bradburn-Johnson et al
as 2:2012cv00487
Plaintiff:
:ingerid-bereth-elise: [norland] and All others similarly situated as Plaintiff/Defendant or Petitioner/Respondent
Defendant:
Nancy Bradburn-Johnson, County of King, United States of America and others
Cause Of Action: 28 U.S.C. § 1332
McCabe v. HSBC Bank USA NA
as 3:2011cv03248
Plaintiff:
Casey McCabe
Defendant:
HSBC Bank USA NA
Cause Of Action: 15 U.S.C. § 1681
Robinson et al v. HSBC Bank USA
as 3:2010cv01494
Plaintiff:
Douglass Robinson and David Lau Yin Loong
Defendant:
HSBC Bank USA
Cause Of Action: 28 U.S.C. § 1332
PETERSON, et al v. ISLAMIC REPUBLIC, et al
as 1:2001cv02094
Garnishee:
WORLD BANK, BANK OF JAPAN, STATE BANK OF INDIA and others
Plaintiff:
DEBORAH D. PETERSON, ALICE GORDON, JOHN R. BLOCKER and others
Defendant:
ISLAMIC REPUBLIC OF IRAN and IRANIAN MINISTRY OF INFORMATION AND SECURITY
Interested Party:
UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, JAY GLENN and others
Claimant:
COOK COLLECTION ATTORNEYS, PLC and DAVID J. COOK, ESQ.
Special Master:
KAREN KRUGER, ANNIE PENNOK KAPLAN, ALAN LEE BALARAN and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
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