Banks and Banking Cases
Cases 21 - 30 of 77
Miller et al v. HSBC Bank USA, N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv07500
Defendant: Caliber Home Loans Inc, HSBC Bank USA, N.A. Individually doing business as Household Finance Corp., JPMorgan Chase Bank, N.A. and others
Plaintiff: Ivy Miller, Michael N. Vick, Leland Odom and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Jim Hood, et al v. JP Morgan Chase & Company, et al We have downloadable decisions or orders for this case
as 13-60686
Plaintiff - Appellant: JIM HOOD, Attorney General of the State of Mississippi, ex rel. The State of Mississippi and STATE OF MISSISSIPPI
Defendant - Appellee: JP MORGAN CHASE & COMPANY, CHASE BANK USA, N.A., HSBC BANK NEVADA, N.A. and others
Jim Hood, et al v. JP Morgan Chase & Company, et al We have downloadable decisions or orders for this case
as 13-60687
Plaintiff - Appellant: JIM HOOD, Attorney General of the State of Mississippi, ex rel. The State of Mississippi and STATE OF MISSISSIPPI
Defendant - Appellee: JP MORGAN CHASE & COMPANY, CHASE BANK USA, N.A., HSBC BANK NEVADA, N.A. and others
Plymouth County, Iowa v. Merscorp, Inc., et al We have downloadable decisions or orders for this case
as 13-2334
Plaintiff - Appellant: Plymouth County, Iowa, Darin J. Raymond, by and through agent of
Defendant - Appellee: Merscorp, Inc., Mortgage Electronic Registration Systems, Inc., Bank of America N.A. and others
Defendant: GMAC-Residential Funding Corporation and Corinthian Mortgage Corporation
In Re: HSBC Bank USA, N.A., Debit Card Overdraft Fee Litigation
as 2:2013md02451
Plaintiff: 33 Seminary LLC, Binghousing Inc., Leah Hanes and others
Defendant: HSBC Bank USA, N.A., HSBC North America Holdings Inc. and HSBC USA Inc.
Petitioner: Christopher Donnelly, Christopher Wirth, Frank Taylor and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Murphy v. HSBC Bank, USA et al
as 4:2013cv00426
Plaintiff: Paul Murphy
Defendant: HSBC Bank, USA and Capital One, N A
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Traina et al v. HSBC Mortgage Services, Inc. et al We have downloadable decisions or orders for this case
as 2:2013cv02336
Plaintiff: Jose Aguirre, Raymon Bembenek, Donna Blackledge and others
Defendant: HSBC Mortgage Services, Inc. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Maragos v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2013cv02297
Plaintiff: George Maragos
Defendant: Bank of America Corporation, Bank of America, N.A., Bank Of Tokyo Mitsubishi UFJ LTD and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
State of Hawaii v. JP Morgan Chase & Co., et al We have downloadable decisions or orders for this case
as 13-15611
Plaintiff - Appellant: STATE OF HAWAII, ex. rel. David M. Louie, Attorney General
Defendant - Appellee: JP MORGAN CHASE & CO., CHASE BANK USA, N.A., HSBC BANK NEVADA, N.A., Defendant in 1:12-cv-00266-LEK-KSC and others
Susan Snyder v. HSBC Bank, USA, NA, et al
as 13-15153
Plaintiff - Appellant: SUSAN M. SNYDER, a married woman, as her sole and separate property
Defendant - Appellee: HSBC BANK, USA, NA, as Trustee on behalf of ACE Securities Corp. Home Equity Loan Trust, Series 2006 HE1 for the registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2006-HE1, Asset Backed Pass-Through Certificates, a foreign corporat and OCWEN LOAN SERVICING, LLC, a foreign limited liability company

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