Cases 1 - 4 of 4
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
HSBC Bank Nevada v. Coaching Institute
as 2:2010mc00810
Plaintiff:
HSBC Bank Nevada
Defendant:
Coaching Institute
Cause Of Action: Registration of Foreign Judgment
Calhoun v. Midland Credit Management et al
as 2:2009cv00575
Plaintiff:
Nanette Calhoun
Defendant:
Midland Credit Management, Midland Credit Management and HSBC Card Services
Cause Of Action: 28 U.S.C. ยง 1441 Notice of Removal - Fair Credit Reporting
HSBC Mortgage Services v. American Pioneer Financial Services
as 2:2008mc00073
Plaintiff:
HSBC Mortgage Services
Defendant:
American Pioneer Financial Services
Cause Of Action: Registration of Foreign Judgment
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