Cases 21 - 30 of 73
Plaintiff v. Defendant
as 4:2015cv00012
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Santos v. HSBC Bank, USA NA as Trustee for Nomura Asset Acceptance Corporation, Mortgage Pass Through Certificates, Series 2006-AP1
as 1:2014cv01616
Plaintiff:
Cristina Santos
Defendant:
HSBC Bank, USA NA as Trustee for Nomura Asset Acceptance Corporation, Mortgage Pass Through Certificates, Series 2006-AP1
Cause Of Action: 28 U.S.C. § 1332
Hardy v. FMF Capital, LLC et al
as 3:2014cv00801
Plaintiff:
Harold Thomas Hardy, III
Defendant:
FMF Capital, LLC, HSBC Finance Corp. , JPMorgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
In re Application of Lazare Kaplan Belgium N.V.
as 1:2014mc00034
Plaintiff:
In re Application of Lazare Kaplan Belgium N.V.
Movant:
Lazare Kaplan Belgium N.V.
Respondent:
HSBC Bank USA, NA
Commonwealth of Virginia ex rel. Integra Rec LLC v. Countrywide Securities Corporation et al
as 3:2014cv00706
Plaintiff:
Commonwealth of Virginia ex rel. Integra Rec LLC
Defendant:
Countrywide Securities Corporation , Credit Suisse (USA) LLC , Goldman Sachs & Co. and others
Cause Of Action: 28 U.S.C. § 1441
Pena et al v. HSBC Bank USA et al
as 1:2014cv01018
Plaintiff:
Sostenes Pena and Yolanda Pena
Defendant:
HSBC Bank USA and Surety Trustees, LLC
Cause Of Action: 28 U.S.C. § 1332
Matthews v. HSBC Bank USA, National Association et al
as 1:2014cv00810
Plaintiff:
Alexander Otis Matthews
Defendant:
HSBC Bank USA, National Association , America's Servicing Company and Professional Foreclosure Corporation of Virginia
Cause Of Action: 28 U.S.C. § 1441
Jones et al v. HSBC Bank USA, N.A.
as 1:2014cv00748
Plaintiff:
Levy Jones, III , Darrell Charles , Daniel Myrick and others
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 12 U.S.C. § 2601
Plaintiff v. Defendant
as 2:2014cv00168
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Iron Workers District Council of New England Pension Fund et al v. NII Holdings, Inc. et al
as 1:2014cv00227
Plaintiff:
Iron Workers District Council of New England Pension Fund and State-Boston Retirement System
Defendant:
NII Holdings, Inc., NII Capital Corp., Steven M. Shindler and others
Cause Of Action: 15 U.S.C. § 78
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