Cases 111 - 120 of 124
HSBC USA, N.A., et al v. Steven Levy et al
as 2:2008cv02232
Plaintiff:
Steven Levy, Steven Levy, Steven Levy and others
Defendant:
HSBC Bank USA NA, HSBC USA Inc., HSBC Finance Corporation and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Tatum et al v. Litton Loan Servicing, L.P. et al
as 2:2008cv02122
Plaintiff:
Larry Tatum, Stephanie Tatum and Kathryne R. Tatum
Defendant:
Litton Loan Servicing, L.P., HSBC North America Holdings, Inc., HSBC USA, Inc. and others
Cause Of Action: Diversity
Pinon, et al v. Bank of America, et al
as 08-15218
In Re:
In re: LATE FEE AND OVER-LIMIT FEE LITIGATION
Plaintiff - Appellant:
ANDREW T. PINON, BETTY SIMM, CATHY SIMM and others
Defendant - Appellee:
BANK OF AMERICA N A, BANK OF AMERICA CORP, CAPITAL ONE FINANCIAL CORPORATION and others
Nextcard, LLC v. American Express Company et al
as 2:2007cv00354
Plaintiff:
Nextcard, LLC and Nextcard, LLC
Defendant:
American Express Company, Discover Financial Services, LLC, HSBC North America Holdings, Inc. and others
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Zamudio v. HSBC North America Holdings Inc.
as 1:2007cv04315
Plaintiff:
Roberto Zamudio
Defendant:
HSBC North America Holdings Inc.
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
GMRI, Inc. v. Visa International Service Association et al
as 0:2007cv03022
Plaintiff:
GMRI, Inc., GMRI, Inc., GMRI, Inc. and others
Defendant:
Visa International Service Association, Bank of America Corporation, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Plaintiff v. Defendant
as 1:2007cv04078
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Plaintiff v. Defendant
as 5:2007cv01326
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Foster-Nemec v. Wells Fargo & Company et al
as 3:2007cv01310
Plaintiff:
Marilyn Foster-Nemec, Marilyn Foster-Nemec and Marilyn Foster-Nemec
Defendant:
Wells Fargo & Company, Bank of America, N.A., Bank of America Corp. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Gonzalez et al v. Bank of America, N.A. et al
as 3:2007cv01113
Plaintiff:
Aaron Gonzalez, Aaron Gonzalez, Aaron Gonzalez and others
Defendant:
Bank of America, N.A., Bank of America Corp., Capital One Financial Corp. and others
Cause Of Action: 12 U.S.C. § 1971 Relief under Bank Holding Act
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