Other Statutes Cases filed in District of Columbia
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2017cv01242
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2017cv01178
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2016cv01373
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA et al v. HSBC NORTH AMERICA HOLDINGS INC. et al
as 1:2016cv00199
Plaintiff: UNITED STATES OF AMERICA , STATE OF ALABAMA, STATE OF ALASKA and others
Defendant: HSBC NORTH AMERICA HOLDINGS INC. , HSBC BANK USA NATIONAL ASSOCIATION , HSBC FINANCE CORPORATION and others
Cause Of Action: 28 U.S.C. § 1345
BENTON v. WELLS FARGO & COMPANY et al
as 1:2015cv00599
Plaintiff: LARAY J. BENTON
Defendant: WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A., HSBC NORTH AMERICA HOLDINGS, INC. and others
Cause Of Action: 28 U.S.C. § 1983
HENRY M. TERRELL v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. et al
as 1:2013cv00530
Plaintiff: HENRY M. TERRELL
Defendant: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. , MERSCORP, INC. , MERSCORP HOLDINGS, INC. and others
Intervenor: FEDERAL HOUSING FINANCE AGENCY
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Plaintiff v. Defendant
as 1:2011cv00201
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681

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