Negotiable Instrument Cases
Cases 31 - 40 of 44
Smith v. Capital One Financial Corporation et al We have downloadable decisions or orders for this case
as 4:2011cv03425
Plaintiff: Rosalind Smith
Defendant: Capital One Financial Corporation, Merrick Bank, HSBC Card Services and others
Cause Of Action: 15 U.S.C. § 1692
Wells Fargo Bank, N.A. v. HSBC Bank USA, N.A.
as 1:2010cv05140
Defendant: HSBC Bank USA, N.A.
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
ROBINSON v. BENEFICIAL FINANCIAL INTERNATIONAL et al
as 1:2010cv00179
Plaintiff: DOLORES ROBINSON
Defendant: BENEFICIAL FINANCIAL INTERNATIONAL, HSBC BANK USA, INC., HOUSEHOLD FINANCIAL COMPANY and others
Cause Of Action: 28 U.S.C. § 1332
Dumont, et al v. HSBC Mortgage Corporation, USA, et. al. We have downloadable decisions or orders for this case
as 2:2010cv01106
Defendant: HSBC Mortgage Corporation USA , Mortgage Electronic Registration Systems Incorporated , Michael A Bosco and others
Plaintiff: Raymond J Dumont and Kathleen A Dumont
Cause Of Action: 28 U.S.C. § 1332
Sky Star Moon and Universe Trust et al v. HSBC Bank USA et al We have downloadable decisions or orders for this case
as 1:2010cv00234
Plaintiff: Sky Star Moon and Universe Trust, Steve Fritts, Brenda Burton and others
Defendant: HSBC Bank USA, National Association, Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 28 U.S.C. § 1331
Barnett v. America's Servicing Company, et al. We have downloadable decisions or orders for this case
as 1:2009cv02009
Plaintiff: Justin C. Barnett
Defendant: America's Servicing Company, Ocwen Loan Servicing, Axiom Financial Services and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type: Contract Plaintiff
Barnett
as 1:2009at00904
Plaintiff: Justin C. Barnett
Defendant: America's Servicing Company, Ocwen Loan Servicing, Axiom Financial Services and others
Cause Of Action: No cause code entered
Type: Contract Plaintiff
Burke et al v. America's Servicing Company et al
as 3:2009cv02351
Plaintiff: Deborah Burke and Thomas Burke
Defendant: America's Servicing Company, Wells Fargo Bank, N.A., Brooks America Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type: Contract Plaintiff
HSBC Bank USA, N.A. v. Deutsche Bank Trust Company Americas
as 1:2009cv08323
Plaintiff: HSBC Bank USA, N.A.
Defendant: Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract None
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?