Cases 41 - 50 of 54
Robert Ghione v. HSBC Bank USA NA et al
as 2:2011cv09339
Defendant:
All Persons Unknown, American Loanstar Trustee Services LLC, Bruce Cocklin and others
Plaintiff:
Robert Ghione
HSBC Bank USA National Association v. Oscar Javier Garcia et al
as 2:2011cv08621
Counter Claimant:
Guadalupe De Garcia and Oscar Javier Garcia
Defendant:
Guadalupe De Garcia, Does and Oscar Javier Garcia
Counter Defendant:
HSBC Bank USA National Association
Plaintiff:
HSBC Bank USA National Association
Sandau v. JPMorgan Chase & Co. et al
as 1:2010cv08871
Plaintiff:
Lee Sandau
Defendant:
JPMorgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Securities Inc. and others
Cause Of Action: 7 U.S.C. § 25
Crystal et al v. JP Morgan Chase & Co. et al
as 1:2010cv08739
Plaintiff:
Steven B. Crystal and Crystal Investment Partners, LLC
Defendant:
JP Morgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Securities Inc. and others
Cause Of Action: 7 U.S.C. § 25
Loeb v. JPMorgan Chase & Co. et al
as 1:2010cv08288
Plaintiff:
Carl F. Loeb
Defendant:
JPMorgan Chase & Co., J.P. Morgan Clearing Corp., J.P.Morgan Securities Inc. and others
Cause Of Action: 7 U.S.C. § 25
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 09-56935
Plaintiff - Appellee:
MONEX DEPOSIT COMPANY and MONEX CREDIT COMPANY
Defendant:
JASON GILLIAM and STEVEN BOWMAN
Defendant - Appellant:
RICHARD GILLIAM
Third-party-defendant:
HSBC BANK USA, N A
Emiliano Favela et al v. New Century Mortgage Corporation et al
as 2:2009cv02093
Plaintiff:
Emiliano Favela and Alicia Favela
Defendant:
New Century Mortgage Corporation, Mortgage Electronic Registration Systems, Inc., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
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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