Negotiable Instrument Cases filed in the Fifth Circuit Courts
HSBC Bank USA v. J.K's Discount Shoppe, Inc. et al
as 3:2014cv00996
Plaintiff: HSBC Bank USA
Defendant: J.K.'s Discount Shoppe, Inc., Ajit S. Asi and Bhupender S. Asi
Cause Of Action: 28 U.S.C. § 1332
Tolosa et al v. Finance America, LLC et al
as 4:2013cv02541
Plaintiff: Barnabe Tolosa and Elizabeth Tolosa
Defendant: Finance America, LLC, DB Structured Products, Inc., HSBC Bank, NA as Trustee for Deutsche Alt-A Securities and others
Cause Of Action: 88 U.S.C. § 8888
Phillips v. HSBC Mortgage Services et al
as 4:2013cv00007
Plaintiff: Doris Phillips
Defendant: HSBC Mortgage Services, Accredited Home Lenders Inc, Codilis & Stawiarski PC and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Phillips v. HSBC Mortgage Services et al
as 4:2012cv00915
Plaintiff: Doris Phillips
Defendant: HSBC Mortgage Services, Codilis & Stawiarski PC, Robert L Negrin and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Callion v. HSBC Bank USA NA
as 4:2009cv03098
Defendant: HSBC Bank USA NA
Plaintiff: Harriet C Callion
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
Type: Contract Defendant

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