Cases 1 - 10 of 43
Sean Matthew Finnegan v. HSBC
as 2:2021cv02790
Plaintiff:
Sean Matthew Finnegan
Defendant:
HSBC
Cause Of Action: 28 U.S.C. § 1331
Austin v. Budget Rental Car, Inc.
as 3:2020cv06229
Defendant:
Budget Rental Car, Inc., Capital One, Zipcar, Inc. and others
Plaintiff:
George Jarvis Austin
Cause Of Action: 28 U.S.C. § 1331
PETERSON, et al v. ISLAMIC REPUBLIC, et al
as 1:2001cv02094
Garnishee:
WORLD BANK, BANK OF JAPAN, STATE BANK OF INDIA and others
Plaintiff:
DEBORAH D. PETERSON, ALICE GORDON, JOHN R. BLOCKER and others
Defendant:
ISLAMIC REPUBLIC OF IRAN and IRANIAN MINISTRY OF INFORMATION AND SECURITY
Interested Party:
UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, JAY GLENN and others
Claimant:
COOK COLLECTION ATTORNEYS, PLC and DAVID J. COOK, ESQ.
Special Master:
KAREN KRUGER, ANNIE PENNOK KAPLAN, ALAN LEE BALARAN and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Haynes et al v. Peters et al
as 1:2018cv00945
Plaintiff:
Dani Haynes and Loren Haynes
Defendant:
Mark Peters, HSBC Mortgage Services, Inc. and MD Peters Appraisals, Inc.
Cause Of Action: 28 U.S.C. § 1441
Jose Ramos v. Capital One, N.A., et al
as 17-16723
Plaintiff - Appellant:
JOSE ANTONIO RAMOS
Defendant - Appellee:
CAPITAL ONE, N.A., a corporation and as successor in interest and assignee of HSBC Card & Retail Services Inc., AKA Capital One Financial Corporation, HSBC CARD SERVICES, INC., an entity of unknown form and HSBC TECHNOLOGY & SERVICES (USA), INC., a Delaware Corporation
Willie Mayora v. Fieldstone Mortgage Company et al
as 2:2016cv09142
Plaintiff:
Willie Mayora and Nana I Am
Defendant:
Fieldstone Mortgage Company, Litton Loan Servicing L.P., Quality Loan Service Corporation and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Lewis et al v. State of Maryland et al
as 8:2017cv01636
Plaintiff:
Ben Lewis and Damita Lewis
Defendant:
State of Maryland , HSBC Mortgage Services, Inc., U.S. Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Nicklaus Lal v. Capital One Financial Corporat, et al
as 17-15997
Plaintiff - Appellant:
NICKLAUS LAL
Defendant - Appellee:
CAPITAL ONE FINANCIAL CORPORATION, successor HSBC Card & Retail Services, Inc., AKA HSBC Card Services, Inc., HSBC CARD SERVICES, INC. and HSBC TECHNOLOGY & SERVICES (USA), INC.
Martinez et al v. Deutsche Bank AG et al
as 1:2017cv02474
Plaintiff:
J. A., L. A., A.A. and others
Defendant:
Bank Saderat PLC, Barclays Bank PLC, Commerzbank AG and others
Unknown:
Mark A. Beatty
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Ramos v. Capital One, N.A et al
as 7:2017cv00435
Plaintiff:
Jose Antonio Ramos
Defendant:
Capital One, N.A. , HSBC Card Services Inc. and HSBC Technology & Services (USA) Inc.
Cause Of Action: 28 U.S.C. § 1441
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