Cases 1 - 5 of 5
Arrillaga Garcia v. Citibank, N.A. et al
as 3:2023cv01571
Plaintiff:
Maria Arrillaga Garcia and Maria Arrillaga-Garcia
Defendant:
Citibank, N.A., HSBC Bank USA, N.A. and Hong Kong and Shanghai Banking Corporation Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Arrillaga-Garcia et al v. Citibank, N.A. et al
as 3:2023cv01122
Plaintiff:
Maria Arrillaga-Garcia
Defendant:
Citibank, N.A., Hong Kong and Shanghai Banking Corporation Ltd and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 3:2013cv01366
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $99,850.00 Funds Seized from New City, Inc., HSBC Bank Account Number XXXXX4781
as 3:2011cv01900
Defendant:
$99,850.00 Funds Seized from New City, Inc., HSBC Bank Account Number XXXXX4781
Plaintiff:
United States of America
Claimant:
James Nasajon
Cause Of Action: 21 U.S.C. § 881
Vazquez v. Pershing LLC et al
as 3:2009cv02137
Plaintiff:
Urbana Vazquez
Defendant:
Pershing LLC, Santander Securities Corporation, HSBC CARD SERVICES, INC. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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