Cases 1 - 9 of 9
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
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
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
Nicklaus Lal v. Capital One Financial Corporation et al
as 5:2016cv06674
Plaintiff:
Nicklaus Lal
Defendant:
Capital One Financial Corporation , HSBC Card Services Inc. and HSBC Technology & Services (USA) Inc.
Cause Of Action: 28 U.S.C. § 1441
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
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
Ewing v. HSBC Finance Corporation et al
as 3:2013cv01821
Plaintiff:
Anton A. Ewing
Defendant:
HSBC Finance Corporation , HSBC Card & Retail Services Inc. , HSBC Technology & Services (USA) Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Robinson et al v. HSBC Bank USA
as 3:2010cv01494
Plaintiff:
Douglass Robinson and David Lau Yin Loong
Defendant:
HSBC Bank USA
Cause Of Action: 28 U.S.C. § 1332
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