Cases 21 - 30 of 84
Navin et al v. Wells Fargo Bank, N.A. et al
as 3:2015cv00671
Plaintiff:
Jeffrey Navin and John O'Reilly
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Insurance, Inc., Assurant Inc and others
Cause Of Action: 18 U.S.C. § 1962
Stephanie Scoggins et al v. HSBC Bank USA et al
as 2:2015cv01328
Defendant:
Does and HSBC Bank USA
Plaintiff:
Elenda Givan, Otis Hawkins, Jordan Sadler and others
scoggins et al v. HSBC
as 2:2015cv01348
Defendant:
HSBC and does 1-10
Plaintiff:
elenda givan, otis hawkins, jordan saddler and others
Villoldo et al v. HSBC Bank USA, N.A. et al
as 1:2015cv00496
Plaintiff:
Alfredo Villoldo and Gustavo E. Villoldo
Defendant:
HSBC Bank USA, N.A. and HSBC Holdings plc
Cause Of Action: 28 U.S.C. § 1331
HSBC Bank USA, National Association v. Thomas Forbes et al
as 2:2014cv05977
Defendant:
All Persons Unknown, Does, Thomas Forbes and others
Plaintiff:
HSBC Bank USA, National Association
Suarez et al v. Bank of New York
as 1:2014cv04246
Plaintiff:
Antonio Leon Suarez , Pauline Suarez , Chris R Lamont and others
Defendant:
Bank of New York, CitiBank National Association, Deutsche Bank National Trust Company and others
Cause Of Action: 18 U.S.C. § 1961
Tran v. Bank of New York
as 14-1224
Plaintiff - Appellant:
Anh Nguyet Tran, Christina T. Soulamany, Lai Somchanmavong and others
Defendant - Appellee:
Bank of New York, now known as Bank of New York Mellon by merger and/or acquisition, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Crockran et al v. HSBC Bank et al
as 4:2013cv01120
Plaintiff:
Gilbert Crockran and Bernie Crockran
Defendant:
HSBC Bank , AIG Federal Savings Bank, Covenant Title and Escrow LLC and others
Cause Of Action: 18 U.S.C. § 1962
Pamela Mason, et al v. Bank of America, N.A., et al
as 13-4408
Plaintiff - Appellant:
PAMELA MASON, BARBARA WEAR and SYNELL HALL-PHILLIPS
Defendant - Appellee:
BANK OF AMERICA NA, HSBC BANK USA NATIONAL ASSOCIATION, as Trustee, WELLS FARGO HOME MORTGAGE LOAN and others
Hertzog v. QuiBids, et al
as 13-6227
Plaintiff - Appellant:
ELWOOD HERTZOG, individually and on behalf of others similarly situated individuals
Defendant - Appellee:
QUIBIDS, LLC, QUIBIDS HOLDINGS, LLC, AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. and others
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