Cases 1 - 10 of 244
HSBC Bank USA National Association v. Burgos et al
as 1:2024cv22241
Defendant:
Juan Gomez, Unknown Spouse of Juan Gomez, Rafael Burgos and others
Plaintiff:
HSBC Bank USA National Association
Cause Of Action: 28 U.S.C. § 1443 cv Notice of Removal - Civil Rights Cases
Symonette et al v. U.S. Bank National Association et al
as 8:2024cv01302
Plaintiff:
Maurice Symonette and Mack Wells
Defendant:
U.S. Bank National Association, J.P. Morgan Chase Bank, N.A., Deutshe Bank National Trust Company and others
Fagan v. Apt Group LTD et al
as 9:2023cv81499
Plaintiff:
Edward D. Fagan
Defendant:
Apt Group LTD, Gerard Joseph, Ria Joseph and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Symonette v. US Bank National Association et al
as 0:2023cv61804
Plaintiff:
Maurice Symonette, James Buckman and Mack Wells
Defendant:
US Bank National Association, Deutsche Bank National Trust Company, HSBC Bank USA, National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Anderson et al v. HSBC Bank
as 6:2023cv00880
Plaintiff:
Carron Anderson and Dorothy Morales
Defendant:
HSBC Bank
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act
Plaintiff v. Defendant
as 0:2023cv60743
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Estop v. HSBC Bank USA
as 1:2022cv24012
Plaintiff:
Andrew Estop
Defendant:
HSBC Bank USA
Cause Of Action: 28 U.S.C. § 1331 Federal Question
McClain et al v. Pence et al
as 1:2022cv23738
Defendant:
Charles Terrance Canady, Michael Richard Pence doing business as U.S.A. Inc., Gary Gensler Agency Chairman doing business as US Securities Exchange Commission and others
Plaintiff:
Terence M. McClain, Linda N. McClain, Edward G. McClain and others
Cause Of Action: 42 U.S.C. § 1983 State Prisoner Civil Rights
Mori El v. HSBC Bank
as 8:2022cv01879
Plaintiff:
RavenGrace Mori El, AnneMarie Malta and AnneMarie Furfaro
Defendant:
HSBC Bank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Associated Energy Group, LLC v. Arab Republic of Egypt et al
as 1:2022cv21884
Plaintiff:
ASSOCIATED ENERGY GROUP, LLC
Defendant:
ARAB REPUBLIC OF EGYPT and EGYPTIAN AIR FORCE
Garnishee:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
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