Cases 11 - 20 of 43
Martinez et al v. Deutsche Bank AG et al
as 3:2016cv01207
Plaintiff:
Saul Martinez , Sarah Martinez , Samantha Gage and others
Defendant:
Deutsche Bank AG, HSBC Holdings PLC, HSBC Bank PLC and others
Cause Of Action: 28 U.S.C. § 1331
Ali v. Bank of America, N.A. et al
as 4:2016cv03911
Miscellaneou:
United States and Securities And Exchange Commission
Plaintiff:
Ameka Ali
Defendant:
Bank of America, N.A. , Countrywide Home Loans, Inc. , Mortgage Electronic Registration Systems (MERS) and others
Cause Of Action: 31 U.S.C. § 3729
FEARON et al v. ERB INTERNATIONAL, INC. et al
as 2:2016cv03019
Plaintiff:
HORRETT L. FEARON and DORRELL YOUNG-FEARON
Defendant:
ERB INTERNATIONAL, INC., HSBC BANK OF CANADA, ANTHONY C. KESTER and others
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, National Association v. Diaz-Piedra et al
as 0:2016cv60119
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Cristian R. Diaz-Piedra and Alan R. Back
Cause Of Action: 28 U.S.C. § 1331
Merrilee Josephine Sweeney v. Select Portfolio Servicing Inc et al
as 5:2015cv01796
Defendant:
Does, HSBC Bank USA, Select Portfolio Servicing Inc and others
Plaintiff:
Merrilee Josephine Sweeney
HSBC Bank USA, National Association v. O'Connell, Attmore & Morris, LLC,
as 1:2015cv11805
Plaintiff:
HSBC Bank USA, National Association
Defendant:
O'Connell, Attmore & Morris, LLC
Cause Of Action: 28 U.S.C. § 1332
Handy, et al v. Owens Corning Corporation, et al
as 2:2015cv00755
Plaintiff:
Thomas Handy, Jr. , Sandra Handy and Thomas Handy, III
Defendant:
Owens-Illinois, Inc., Viacom, Inc., Foster-Wheeler, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Horrilleno et al v. Equifax Information Services, LLC et al
as 1:2014cv01114
Counter Plaintiff:
BMO Harris Bank, N.A. and Trans Union, LLC
Defendant:
BMO Harris Bank, N.A., Bank of America, N. A., CFNA Receivables (TX), Inc. and others
Counter Defendant:
Alma Horrilleno, Henry Horrilleno and Henry Horrilleno
Plaintiff:
Alma Horrilleno and Henry Horrilleno
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
Billybey Marina Services, LLC v. Affairs Afloat, Inc.
as 1:2014cv06722
Defendant:
Affairs Afloat, Inc. and The Star of Palm Beach
Plaintiff:
Billybey Marina Services, LLC
Intervenor:
HSBC Bank USA, National Association
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Thelander v. Equifax Information Services LLC et al
as 3:2014cv02650
Plaintiff:
Gunnar Thelander
Defendant:
Equifax Information Services LLC , Experian Information Solutions Inc , Innovis Data Solutions Inc and others
Cause Of Action: 28 U.S.C. § 1441
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