Cases 11 - 18 of 18
El Paso County Texas, et al v. Bank of America Corporation, et al
as 13-50080
Plaintiff - Appellant:
EL PASO COUNTY TEXAS, CASS COUNTY, TEXAS, HIDALGO COUNTY TEXAS and others
Defendant - Appellee:
BANK OF AMERICA CORPORATION, CITIMORTGAGE, INCORPORATED, HSBC FINANCE CORPORATION and others
Doug Welborn, et al v. Bank of New York Mellon Corp., et al
as 13-30103
Plaintiff - Appellant:
DOUG WELBORN, In His Official Capacity as Clerk of Court of Nineteenth Judicial District for the Parish of East Baton Rouge, Louisiana, MARK J. GRAFFEO, In His Official Capacity as Clerk of Court of the Eighth Judicial District for the Parish of West Baton Rouge, Louisiana, GERALD W HARRINGTON, In His Official Capacity as Clerk of Court of the Thirty-Third Judicial District for the Parish of Allen, Louisiana and others
Defendant - Appellee:
BANK OF NEW YORK MELLON CORPORATION, BANK OF AMERICA, CITI MORTGAGE, INCORPORATED and others
EL Funding Partnership, LLC v. Johnson et al
as 1:2012cv10270
Plaintiff:
EL Funding Partnership, LLC
Defendant:
Darius Xavier Johnson, Diamond Indemnity Trust d/b/a Diamond Indemnity Trust 2010-1 and Diamond Indemnity Trust 2011-1 and HSBC Bank USA, N.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
El Paso County, Texas et al v. Bank of America Corporation et al
as 1:2012cv00705
Defendant:
Bank of America Corporation, Chase Home Mortgage Corporation of the Southeast, CitiMortgage, Inc. and others
Plaintiff:
Cass County, Texas, El Paso County, Texas, Hidalgo County, Texas and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Doug Welborn v. The Bank of New York Mellon Corporation et al
as 3:2012cv00220
Plaintiff:
Steve Andrews, Richard M Arceneaux, Dale N. Atkins and others
Unknown:
James D. Blume, Ted B Lyon, Ronald Chase McCallum and others
Defendant:
Bank of America, Chase Home Mortgage Corporation of the Southeast, Citimortgage, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
HSBC Bank USA, N.A. v. Gibson et al
as 1:2012cv20897
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Veronica H Gibson and Joseph M Gibson
Cause Of Action: 28 U.S.C. § 1332
TAGC Management, LLC et al v. Lehman, Lee & Xu Limited et al
as 2:2010cv05447
Defendant:
Does, Scott Garner, HSBC Bank USA, N.A. and others
Plaintiff:
TAGC 1, LLC, TAGC Management, LLC and Total Access Global Capital, LLC
Monex Deposit Company et al v. Jason Gilliam et al
as 8:2009cv00287
Plaintiff:
Monex Deposit Company, Monex Deposit Company, Monex Credit Company and others
Defendant:
Jason Gilliam, Steven Bowman, Richard Gilliam and others
Counter Claimant:
Jason Gilliam
Counter Defendant:
Does, Monex Deposit Company, Monex Deposit Company and others
ThirdParty Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
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