Cases 21 - 30 of 76
Siegel et al v. HSBC Holdings, PLC et al
as 1:2017cv06593
Plaintiff:
Michael Butler, Sooha Akkad, Ziad Monla and others
Defendant:
HSBC NORTH AMERICA HOLDINGS INC, Al Rajhi Bank, Al Rajhi Banking and others
Cause Of Action: 28 U.S.C. § 1331
HSBC BANK USA, N.A. v. GRAVES et al
as 1:2017cv01274
Plaintiff:
HSBC BANK USA, N.A.
Defendant:
BENJAMIN GRAVES, 249 MISSOURI AVENUE COMMUNITY DEVELOPMENT, LLC and ROGER SCHLOSSBERG
Trustee:
ROGER SCHLOSSBERG
Cross_claimant:
249 MISSOURI AVENUE COMMUNITY DEVELOPMENT, LLC
Cross_defendant:
ROGER SCHLOSSBERG
Cause Of Action: 11 U.S.C. § 101
Gryglak v. HSBC Bank USA, N.A., et al
as 2:2017cv01514
Plaintiff:
Edyta Gryglak
Defendant:
HSBC Bank USA, N.A., Wells Fargo Asset Securities Corporation and Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ashman v. HSBC Bank USA, N.A.
as 6:2017cv06313
Plaintiff:
James Ashman
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1331
Chistoni v. Samuel I. White, P.C. et al
as 1:2017cv00315
Plaintiff:
Cristian Chistoni
Defendant:
Samuel I. White, P.C. and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441
Martinez et al v. Deutsche Bank AG et al
as 3:2016cv01206
Plaintiff:
Saul Martinez, Sarah Martinez, Erin Dructor and others
Petitioner:
Randy Gage
Defendant:
Deutsche Bank AG, HSBC Holdings plc, HSBC Bank PLC and others
Cause Of Action: 28 U.S.C. § 1331
Dyer v. Experian Information Solutions, Inc. et al
as 4:2016cv00817
Plaintiff:
Gregory Dyer
Defendant:
Experian Information Solutions, Inc., Equifax Information Services LLC, Trans Union LLC and others
Cause Of Action: 15 U.S.C. § 1681
President v. HSBC Bank USA, N.A.
as 9:2016cv80926
Plaintiff:
Andrew President
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 15 U.S.C. § 1692
Monteleone v. HSBC Finance Corporation et al
as 1:2016cv04594
Defendant:
HSBC Finance Corporation , HSBC Mortgage Corporation (USA) , HSBC Mortgage Services, Inc. and others
Plaintiff:
John Monteleone
Cause Of Action: 28 U.S.C. § 1331
Julian et al v. Bank of America, N.A. et al
as 3:2016cv00173
Plaintiff:
Christopher B. Julian and Renee Julian
Defendant:
Bank of America, N.A., Citigroup, N.A., J.P. Morgan Chase and others
Cause Of Action: 28 U.S.C. § 1983
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