Cases 1 - 5 of 5
O Hagins, Inc. et al v. UBS AG et al
as 8:2016cv00716
Defendant:
California Franchise Tax Board, Does, William A Goddard and others
Plaintiff:
Carolina Stollenwerk O Hagin and O Hagins, Inc.
Ramiro Giron et al., v. Hong Kong and Shanghai Bank Company et al
as 2:2015cv08869
Defendant:
Does, HSBC Bank USA, N.A. and Hong Kong and Shanghi Bank Company, Ltd
Plaintiff:
Ramiro Giron, Nicolas J. Herrera and Orlando Antonio Mendez
Ramiro Giron et al v Hong Kong and Shanghai Bank Company, Ltd.
as 2:2015cv08876
Defendant:
Does, HSBC Bank USA, N.A. and Hong Kong and Shanghai Bank Company, Ltd
Plaintiff:
Ramiro Giron, Nicholas J. Herrera and Orlando Antonio Mendez
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. ยง 1441 Notice of Removal - Racketeering (RICO) Act
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