Cases 31 - 40 of 182
AMODOL et al v. HSBC BANK USA, NATIONAL ASSOCIATION et al
as 3:2016cv02367
Plaintiff:
JOSE AMODOL and DENISE AMODOL
Defendant:
HSBC BANK USA, NATIONAL ASSOCIATION and AMERICA'S SERVICING COMPANY
Cause Of Action: 28 U.S.C. § 1331
Republic Steel v. ProTrade Steel Co. Ltd. et al
as 5:2016cv00660
Plaintiff:
Republic Steel
Defendant:
ProTrade Steel Co. Ltd. and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA et al v. HSBC NORTH AMERICA HOLDINGS INC. et al
as 1:2016cv00199
Plaintiff:
UNITED STATES OF AMERICA , STATE OF ALABAMA, STATE OF ALASKA and others
Defendant:
HSBC NORTH AMERICA HOLDINGS INC. , HSBC BANK USA NATIONAL ASSOCIATION , HSBC FINANCE CORPORATION and others
Cause Of Action: 28 U.S.C. § 1345
FAM v. BANK OF AMERICA NA (USA) et al
as 1:2015cv01943
Plaintiff:
MARK FAM
Defendant:
BANK OF AMERICA NA (USA), FEDERAL NATIONAL MORTGAGE ASSOCIATION , DANIEL WHITEHEAD and others
Cause Of Action: 15 U.S.C. § 1692
USA v. Rainy Day Holdings, LLC et al
as 2:2015cv05576
Defendant:
Frederick Assini, Antonio Baines, Chris Bertman and others
Plaintiff:
USA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Peltier et al v. Ocwen Loan Servicing, LLC et al
as 0:2015cv02480
Plaintiff:
Archie Peltier
Defendant:
Ocwen Loan Servicing, LLC and HSBC Bank USA, National Association
Cause Of Action: 12 U.S.C. § 2609
Nathan McFerrin v. Capital One Bank (USA) NA
as 15-11841
Plaintiff - Appellant:
NATHAN D. MCFERRIN
Defendant - Appellee:
CAPITAL ONE BANK (USA) NA and NATHAN & NATHAN PC
Jura v. HSBC Bank USA, N.A. et al
as 1:2012cv06224
Plaintiff:
Darek Jura and Jura
Defendant:
HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Miller et al v. HSBC Bank USA, N.A. et al
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
Donna Burton v. Chase Bank USA, N.A.
as 1:2014cv04464
Plaintiff:
Donna Burton
Defendant:
Chase Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441
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